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 |
|---|---|---|
| Vovol Corp. SA | British Anguilla | Uruguay |
| TYLER TEAM LIMITED | British Anguilla | Panama |
| FORTUNE ACCESS TRADE CO., LTD | British Anguilla | Hong Kong |
| ACCEL PRODUCTS LTD. | British Anguilla | Hong Kong |
| ABAVA SERVICES LIMITED | British Anguilla | Panama |
| SKY VISION INVESTMENTS INC. | British Anguilla | United Arab Emirates |
| To Gather Container Co., Ltd. | British Anguilla | Hong Kong |
| ELK TECHNOLOGY LTD | British Anguilla | Hong Kong |
| TIAN FU HOLDINGS LTD. | British Anguilla | Hong Kong |
| HAMTON INTERNATIONAL LIMITED | British Anguilla | United Kingdom |
| KEEVILLE HOLDINGS INC. | British Anguilla | Ecuador |
| ELISA FASHION TRADING INC. | British Anguilla | Hong Kong |
| KOWELL INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| Waybloom Ltd. | British Anguilla | Hong Kong |
| ASHMEADE INTERNATIONAL CORP. | British Anguilla | Italy |
| BARNCASTLE TRADING CORPORATION | British Anguilla | Italy |
| BLACKSTONE CORP. | British Anguilla | Italy |
| WORLD LINK CORPORATION | British Anguilla | China |
| DEMIR CAPITAL MARKETS LTD | British Anguilla | Israel |
| TOYA INC. | British Anguilla | Panama |
| EZI LTD | British Anguilla | Israel |
| BLAKEFIELDS ENTERPRISES LIMITED | British Anguilla | Italy |
| BUCHAN DEVELOPMENT INC. | British Anguilla | Italy |
| LIMBURG INCORPORATED | British Anguilla | Colombia |
| CHERRYWOOD HOLDINGS LTD. | British Anguilla | Italy |
| CLANPORT CAPITAL INC. | British Anguilla | Italy |
| ELYNE S.A. | British Anguilla | Colombia |
| COLNER BUSINESS CORP. | British Anguilla | Italy |
| DANETREE CORPORATION | British Anguilla | Italy |
| YARDLEY HOLDINGS INC. | British Anguilla | United Arab Emirates |
| GENSER MARINE CORPORATION | British Anguilla | Italy |
| IVORY HOLDINGS LTD. | British Anguilla | Italy |
| HIGHFIELD ENTERPRISES CORP. | British Anguilla | Panama |
| Caribbean Aluminum Group Corp | British Anguilla | Dominican Republic |
| MARKET UNION CO., LTD. | British Anguilla | Hong Kong |
| VANHURST LTD. | British Anguilla | United Kingdom |
| OPERACIONES INTERNACIONALES VENEZEEXPORT S.A. | British Anguilla | Ecuador |
| RAVELSTON INVESTMENT LIMITED | British Anguilla | Bahamas |
| ROZIM, Incorporated | British Anguilla | Belize |
| GREATFUL INTERNATIONAL LTD | British Anguilla | Hong Kong |
| BIZZARRO GROUP INCORPORATED | British Anguilla | Italy |
| CPL LTD | British Anguilla | Israel |
| BLACKWELL HOLDINGS S.A. | British Anguilla | Uruguay |
| AL ZAHRA LIMITED | British Anguilla | United Arab Emirates |
| GLOBAL DEVELOPMENT AND TRAINING CENTRE LTD. | British Anguilla | United Arab Emirates |
| FLIGHTLINE ENTERPRISES LIMITED | British Anguilla | Colombia |
| BLACKSTONE GLOBAL TRADING GROUP CORP. | British Anguilla | Aruba |
| FoundUp Corporation | British Anguilla | Uruguay |
| RESERVA S.A. | British Anguilla | Uruguay |
| SATELLITE INTERNATIONAL ENTERPRISES GMBH | British Anguilla | Panama |
| Hiking Textile International Co., Ltd. | British Anguilla | Hong Kong |
| FAMOUS TREASURE GROUP LTD. | British Anguilla | Hong Kong |
| STARPEAK INTERNATIONAL LTD. | British Anguilla | Hong Kong |
| AN JI LA INTERNATIONAL CO., LTD | British Anguilla | Hong Kong |
| QINGDAO SUNTREE TEXTILE CO., LIMITED | British Anguilla | Hong Kong |
| ORIOLE LIMITED | British Anguilla | Colombia |
| JACKVILLE OVERSEAS CORP. | British Anguilla | Italy |
| NISA TRADING S.A. | British Anguilla | Italy |
| NORISTON DEVELOP S.A. | British Anguilla | Italy |
| GENCO ASSETS CORP. | British Anguilla | Anguilla |
| W.S.I. LTD | British Anguilla | Israel |
| CAPRILE S.A. | British Anguilla | Ecuador |
| SEA BUSINESS SERVICES LIMITED | British Anguilla | Isle of Man |
| Iceni Investments Ltd | British Anguilla | United Kingdom |
| Zhejiang Konfiance Furnishings Co., Ltd | British Anguilla | Hong Kong |
| VISION PROJECT LTD. | British Anguilla | Slovenia |
| STERLING DIRECTORS LIMITED | British Anguilla | Isle of Man |
| MTB TRADE LTD. | British Anguilla | Seychelles |
| DURAL INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
| NINGBO ZEYU INDUSTRY AND TRADE CO., LTD. | British Anguilla | Hong Kong |
| Aike International Trading Co., Ltd. | British Anguilla | Hong Kong |
| DAALIAN CASTING CO., LTD. | British Anguilla | Hong Kong |
| MERRY INTERNATIONAL TRADE CO., LTD. | British Anguilla | Hong Kong |
| Lifeng Global Development Co., Ltd. | British Anguilla | Hong Kong |
| BEYOND LIMITED | British Anguilla | Hong Kong |
| LBMG LTD | British Anguilla | Belgium |
| TOP SMART LTD. | British Anguilla | Hong Kong |
| General Electronics Co., Ltd | British Anguilla | Hong Kong |
| WIN-WIN ENTERPRISES INC. | British Anguilla | Hong Kong |
| QINGDAO ASIAN BRIDGE LTD | British Anguilla | Hong Kong |
| BABYCARE TEXTILES LTD | British Anguilla | Hong Kong |
| ASAI INTERNATIONAL CO., LTD | British Anguilla | China |
| PILOT MEDIA SOLUTIONS LTD | British Anguilla | Israel |
| HOME&ME HOME DECOR LTD. | British Anguilla | Hong Kong |
| HONGKONG ON TIME SHIPPING CO., LIMITED | British Anguilla | Hong Kong |
| NINGBO KUKUN ELECTRIC CO., LTD. | British Anguilla | Hong Kong |
| SARTAIN INVESTMENT INC. | British Anguilla | United Arab Emirates |
| MISHAL EXECUTIVE GLOBAL LIMITED | British Anguilla | United Arab Emirates |
| PHIREBE BUSINESS INC. | British Anguilla | Italy |
| PORTSVILLE ENTERPRISES LTD. | British Anguilla | Italy |
| ROSIA HOLDINGS LIMITED | British Anguilla | Panama |
| QUAY PROPERTIES INC. | British Anguilla | Italy |
| ROMOLA GLOBAL INC. | British Anguilla | Italy |
| SPRINGPORT INVESTMENTS LIMITED | British Anguilla | Italy |
| IFinanz Global Services Limited | British Anguilla | United Arab Emirates |
| FONTEX INVEST B.V. | British Anguilla | United States |
| DULCIMAR S.A. | British Anguilla | Israel |
| Goldcave Limited | British Anguilla | Panama |
| ENERCOSMIC, CORP. | British Anguilla | Guatemala |
| MELVA GLOBAL LTD. | British Anguilla | Russia |
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.