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 |
|---|---|---|
| FORTUNE CODE LIMITED | British Anguilla | Hong Kong |
| F5 Marketing Ltd. | British Anguilla | Costa Rica |
| RYDER CORP. | British Anguilla | Guatemala |
| GRANVILLE GROUP INVESTMENTS INC. | British Anguilla | Dominican Republic |
| WINDSTER LIMITED | British Anguilla | Switzerland |
| STODFIELD BUSINESS CORPORATION | British Anguilla | Italy |
| TELOMA TRADING S.A. | British Anguilla | Italy |
| TORKIN COMMERCIAL S.A. | British Anguilla | Italy |
| VANDEN HOLDING CORPORATION | British Anguilla | Italy |
| VICTORY CO., LTD | British Anguilla | Hong Kong |
| Perpetual Investments Limited | British Anguilla | Guernsey |
| Ambar Corporation Ltd | British Anguilla | Israel |
| METRONOME CONSULTANTS LIMITED | British Anguilla | Hong Kong |
| TIAN MU LIGHTING GROUP LTD | British Anguilla | Hong Kong |
| Orchard Communications Limited | British Anguilla | Guernsey |
| Top Winner Limited | British Anguilla | Hong Kong |
| Mingrui Machinery (HONGKONG) Limited | British Anguilla | Hong Kong |
| White Investment Advisors Ltd | British Anguilla | United Arab Emirates |
| Blue Oval Holdings Limited | British Anguilla | Switzerland |
| FXCO LTD | British Anguilla | Israel |
| Formentor Holdings Limited | British Anguilla | Switzerland |
| Lembry Ltd. | British Anguilla | Switzerland |
| Cavendish Investments Limited | British Anguilla | Switzerland |
| Proctor Ltd | British Anguilla | United Arab Emirates |
| BNS Ltd | British Anguilla | United Arab Emirates |
| GREEN SOFTWARE LTD | British Anguilla | Slovenia |
| Fairmere Holdings Limited | British Anguilla | Switzerland |
| TOPLUS INTERNATIONAL TRADE CO., LTD | British Anguilla | Hong Kong |
| GENCO ASSETS CORP. | British Anguilla | Bahamas |
| JIT INTERNATIONAL LOGISTICS CO., LTD | British Anguilla | Hong Kong |
| Victory Enterprises Limited | British Anguilla | Hong Kong |
| Platinum Dome Investments Ltd | British Anguilla | Israel |
| QINGDAO EASTCHEM INC | British Anguilla | China |
| BRILLIANT INTERNATIONAL CO., LTD | British Anguilla | Hong Kong |
| CENTRAL-LAW GUATEMALA CORP. | British Anguilla | Guatemala |
| Arbor Trading Co., Ltd | British Anguilla | Hong Kong |
| BRILLIANT INTERNATIONAL LTD. | British Anguilla | Panama |
| GENL INTERNATIONAL, INC. | British Anguilla | Hong Kong |
| MEGI INTERNATIONAL TRADING COMPANY LIMITED | British Anguilla | Hong Kong |
| RAXUE TRADING CO., LTD. | British Anguilla | Hong Kong |
| JUMING INDUSTRY CO., LTD. | British Anguilla | Hong Kong |
| DERUIBAO TIRE CO., LTD. | British Anguilla | Hong Kong |
| YUNENG TRADING CO., LTD. | British Anguilla | Hong Kong |
| Gold Ruifu Science & Technology Trade Co., Ltd | British Anguilla | Hong Kong |
| GIESKO B.V LTD. | British Anguilla | Hong Kong |
| TOPVIEW GROUP INC. | British Anguilla | Hong Kong |
| Poolstar Group Co., Limited | British Anguilla | Hong Kong |
| Miglia Industry Company Limited | British Anguilla | Hong Kong |
| NEROCORP S.A. | British Anguilla | Luxembourg |
| Valsa Limited | British Anguilla | Panama |
| Newbathliving Co., Ltd. | British Anguilla | Hong Kong |
| Ningbo Ningshing Co., Ltd. | British Anguilla | Hong Kong |
| DEEP WEALTH LIMITED | British Anguilla | Hong Kong |
| BEST PROMOTION LTD. | British Anguilla | Hong Kong |
| TAIHE ART COMPANY LIMITED | British Anguilla | Hong Kong |
| GULF NET HOLDINGS INC. | British Anguilla | United Arab Emirates |
| HONGKONG HANDWELL TRADE CO., LTD | British Anguilla | Hong Kong |
| MAXWELL GROUP LTD | British Anguilla | Hong Kong |
| Harvest Success Development Ltd | British Anguilla | Hong Kong |
| FODIA(Hong Kong) Limited | British Anguilla | Hong Kong |
| NINGBO ELECTRIC & CONSUMER GOODS IMPORT & EXPORT CORPORATION | British Anguilla | Hong Kong |
| VERTIGO INC. | British Anguilla | Slovenia |
| INTEDRA S.A. | British Anguilla | Panama |
| W.R. WEST INVEST LTD | British Anguilla | Israel |
| SOVEA TECHNOLOGY LIMITED | British Anguilla | United Arab Emirates |
| GAUNLET LIMITED | British Anguilla | Switzerland |
| PRESCO MANAGEMENT LTD. | British Anguilla | Panama |
| SKYNET INDUSTRIES LIMITED | British Anguilla | United Arab Emirates |
| STRANG LIMITED | British Anguilla | Switzerland |
| BLUE SKY INTERNATIONAL HOLDINGS LTD. | British Anguilla | United Arab Emirates |
| NEWSUN INDUSTRY CO., LTD. | British Anguilla | Hong Kong |
| DALIAN CHANG GUO BUSINESS CO., LTD | British Anguilla | Hong Kong |
| LANI EUROPE LIMITED | British Anguilla | United Arab Emirates |
| NINGBO HAIYAN INTERNATIONAL TRADING CO., LTD. | British Anguilla | Hong Kong |
| Diligentia Limited | British Anguilla | Hong Kong |
| Kika Holdings Limited | British Anguilla | Switzerland |
| MOSSACK FONSECA & CO. (COSTA RICA) LIMITED. | British Anguilla | Panama |
| CANYON INVESTMENTS CORP. | British Anguilla | Uruguay |
| Golden Power Limited | British Anguilla | Hong Kong |
| ORIENT INTERNATIONAL CO., LIMITED | British Anguilla | Hong Kong |
| Sunshine Limited | British Anguilla | Hong Kong |
| Sunbow International Co., Ltd. | British Anguilla | Hong Kong |
| STAR SUN GROUP LTD. | British Anguilla | Hong Kong |
| MANY PROFIT OVERSEAS LTD | British Anguilla | Hong Kong |
| GRAND BRIGHT LIMITED | British Anguilla | Hong Kong |
| IRIS MANOR ABSOLU NATURAL CO., LTD. | British Anguilla | Hong Kong |
| SATI SPA INGRANAGGI LTD | British Anguilla | Hong Kong |
| TOKAI SEA PRO CO., LTD. | British Anguilla | Hong Kong |
| Decopros Ltd. | British Anguilla | Hong Kong |
| Ningbo Meisun Crafts Co., Ltd. | British Anguilla | Hong Kong |
| QINGDAO YIJIA NATIVE IMP.& EXP. CO., LTD | British Anguilla | Hong Kong |
| BLUE MARINE CAPITAL LTD | British Anguilla | Israel |
| SALZER ELECTRIC CO., LTD. | British Anguilla | China |
| Telenco Resources Limited | British Anguilla | China |
| NEWMARKET TRADERS LTD. | British Anguilla | Belize |
| Dragonfarm Co., Ltd. | British Anguilla | Hong Kong |
| RB INVESTMENT INC | British Anguilla | Hong Kong |
| Hongkong Lucky Sun Industries Limited | British Anguilla | Hong Kong |
| DREAMVILLE ASSOCIATES LTD. | British Anguilla | United Arab Emirates |
| EVER SOURCE INTERNATIONAL LIMITED | 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.