A global investigation exposed the inner workings of one of the world’s top creators of hard-to-trace companies, trusts and foundations, Panamanian law firm Mossack Fonseca. The data trove included information on more than 200,000 offshore entities. The Panama Papers investigation was published in 2016. Read the stories
| Entity | Jurisdiction | Linked to |
|---|---|---|
| Wide Max International Limited | British Anguilla | Hong Kong |
| ACUSTICA TYRES CO., LTD. | British Anguilla | Hong Kong |
| SHANDONG HAWK INTERNATIONAL RUBBER INDUSTRY CO., LTD. | British Anguilla | Hong Kong |
| Jintai Biological Co., Ltd. | British Anguilla | Hong Kong |
| BRENNAN CONSULTANTS LTD. | British Anguilla | Russia |
| TOP HILL LIMITED | British Anguilla | Hong Kong |
| ZHONGSHENGXIE TRADING CO., LTD. | British Anguilla | Hong Kong |
| Ridgecast Limited | British Anguilla | Panama |
| Horizon Freight System Inc. | British Anguilla | Hong Kong |
| HARVEST TIME GROUP LTD. | British Anguilla | Hong Kong |
| FOREVER RISE LIMITED | British Anguilla | Hong Kong |
| Orient Oxident Trading Ltd | British Anguilla | United States |
| UDREAMY NETWORK CORPORATION | British Anguilla | Hong Kong |
| Balance Industry & Trading Co., Limited | British Anguilla | Hong Kong |
| SENFYA GROUP CO., LTD | British Anguilla | Hong Kong |
| FILTEC HOLDINGS INC. | British Anguilla | Ecuador |
| Goldshield Limited | British Anguilla | Panama |
| SHANDALON ASSOCIATES LIMITED | British Anguilla | Ecuador |
| WIDE INTL CO., LTD | British Anguilla | Hong Kong |
| DIAMOND HILL INC | British Anguilla | Hong Kong |
| SINOBEDDING INTERNATIONAL TRADE CO., LTD. | British Anguilla | Hong Kong |
| Glory Management Co., Ltd | British Anguilla | Hong Kong |
| QIFUNG CHEMICAL CO., LTD. | British Anguilla | Hong Kong |
| AYTON Corporation | British Anguilla | Spain |
| STRONG FIELD LTD. | British Anguilla | Hong Kong |
| SOUTHERN CROSS TWO LIMITED | British Anguilla | Isle of Man |
| Short trade LTD. | British Anguilla | Israel |
| CITY CHANNEL LIMITED | British Anguilla | Hong Kong |
| INNOVATION DEVELOPMENT INTERNATIONAL LTD. | British Anguilla | Hong Kong |
| ENDORA DEVELOPMENT INC. | British Anguilla | Ecuador |
| WENZEL HOLDINGS CORP. | British Anguilla | Guatemala |
| Kasen Gifts Co., Ltd. | British Anguilla | Hong Kong |
| DIAMOND STAR TRADING LIMITED | British Anguilla | Hong Kong |
| SAK-FIN HOLDING LTD | British Anguilla | Slovenia |
| Bayano Corporation Ltd. | British Anguilla | Panama |
| Hangzhou Kede Magnetic Components Co., Ltd | British Anguilla | Hong Kong |
| Forward Edge Image Inc. | British Anguilla | Hong Kong |
| ALL AMERICAN REINSURANCE COMPANY PCC | British Anguilla | Anguilla |
| IVYWISE INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| SILMARILLON DEVELOPMENT INC. | British Anguilla | Italy |
| ULBRIGHT HOLDINGS ASSET INC. | British Anguilla | Italy |
| Casava Limited | British Anguilla | Dominican Republic |
| FIRST SUNNY INTERNATIONAL LTD. | British Anguilla | Hong Kong |
| NINGBO JINRONG INDUSTRIAL CO., LTD. | British Anguilla | Hong Kong |
| UNISUR EQUITIES INC. | British Anguilla | Italy |
| VIEWFORT PORTFOLIO LTD. | British Anguilla | Italy |
| WALCO TRADING SERVICES INC. | British Anguilla | Italy |
| DOUBLET MANAGEMENT LIMITED | British Anguilla | United Arab Emirates |
| SUPERB FAITH LIMITED | British Anguilla | Hong Kong |
| Winstone Group Limited | British Anguilla | Hong Kong |
| ABBEYSTAR ASSOCIATES INC. | British Anguilla | Italy |
| NDI Enterprises Limited | British Anguilla | Israel |
| NEW ART DEVELOPMENT LTD | British Anguilla | Hong Kong |
| A&K LIMITED | British Anguilla | Hong Kong |
| ARPILE ASSET LTD. | British Anguilla | Italy |
| BLACKWELL MANAGEMENT LIMITED | British Anguilla | Italy |
| Foxdale Holdings Two Limited | British Anguilla | Isle of Man |
| SAD LTD | British Anguilla | Israel |
| SOS.BSD. LTD | British Anguilla | Israel |
| Honc Petrifaction International Co., Ltd. | British Anguilla | Hong Kong |
| Starker Industrial Limited | British Anguilla | Hong Kong |
| K D TRADING CO., LTD. | British Anguilla | Hong Kong |
| NBT Engineered Components Co., Ltd. | British Anguilla | Hong Kong |
| RICH INDUSTRY CO., LTD. | British Anguilla | Hong Kong |
| Sky & Land Route Co., Ltd. | British Anguilla | Hong Kong |
| INTRUST TABLEWARE CO., LTD. | British Anguilla | Hong Kong |
| Ningbo SCY Imp & Exp Co., Ltd. | British Anguilla | Hong Kong |
| Apex Industry Co., Ltd | British Anguilla | Hong Kong |
| DALIAN DONGZHICHEN INTERNATIONAL TRADING CO., LTD. | British Anguilla | Hong Kong |
| CHARM SUCCESS INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| Ningbo Xiangfeng Imp. & Exp. Co., Ltd. | British Anguilla | Hong Kong |
| MKisc LTD | British Anguilla | Israel |
| CARMEN INTERNATIONAL INVESTMENTS LTD. | British Anguilla | Belize |
| JYP TRADING CO., LTD | British Anguilla | Hong Kong |
| SHENGTAI TYRE CO., LTD | British Anguilla | Hong Kong |
| LiFung Industry Limited | British Anguilla | Hong Kong |
| NINGBO APPAREL FASHION CO., LTD. | British Anguilla | Hong Kong |
| International Legal Corporation | British Anguilla | El Salvador |
| Colossal Ads Media Inc. | British Anguilla | Costa Rica |
| WALKER TRADING S.A. | British Anguilla | Ecuador |
| MAVERICK UK LIMITED | British Anguilla | United Arab Emirates |
| KEEVILE HOLDINGS INC. | British Anguilla | Colombia |
| Soar Limited | British Anguilla | Hong Kong |
| CREEKWOOD ENTERPRISES INC. | British Anguilla | Panama |
| Sona International Services Inc. | British Anguilla | United Arab Emirates |
| HING TAI ENTERPRISES LIMITED | British Anguilla | Hong Kong |
| FTradition Limited | British Anguilla | United Arab Emirates |
| F247 Services Limited | British Anguilla | United Arab Emirates |
| MACRO GAIN INDUSTRY CO., LIMITED | British Anguilla | Hong Kong |
| KERPEN RE, LTD. | British Anguilla | Bahamas |
| DANOVAK INC. | British Anguilla | United Arab Emirates |
| HICKTON INC. | British Anguilla | United Arab Emirates |
| Hanker Success Limited | British Anguilla | Hong Kong |
| MAPLE HOLDINGS LTD. | British Anguilla | Hong Kong |
| VES ENVIRONMENTAL SOLUTIONS INC | British Anguilla | Hong Kong |
| GEO Development Corporation Ltd. | British Anguilla | |
| AMECO INC. | British Anguilla | Hong Kong |
| MILESTONE IMPORT AND EXPORT CO., LIMITED | British Anguilla | Hong Kong |
| GREEN ACRES HOLDINGS LIMITED | British Anguilla | United Arab Emirates |
| Reya De Costa Rica Inc. | British Anguilla | Hong Kong |
Filter by
Categories
- Offshore Entities 3,253
- Officers 0
- Intermediaries 0
- Addresses 0
- Others 0
Linked countries
Registered jurisdictions
- Antigua and Barbuda
- Aruba
- Bahamas
- Barbados
- Belize
- Bermuda
- British Anguilla
- British Virgin Islands
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Reconciliation API
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.