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 |
|---|---|---|
| ASTAR MANAGEMENT CORPORATION | British Anguilla | United Arab Emirates |
| DELANCEY INDUSTRIES LTD. | British Anguilla | United Arab Emirates |
| JAPAN HAILONG CO., LTD | British Anguilla | Hong Kong |
| FOCAL SOLUTIONS INC. | British Anguilla | Hong Kong |
| JUNAN TENGFEI WOODENWARE FACTORY LTD. | British Anguilla | Hong Kong |
| Rasini Vigano Ltd | British Anguilla | China |
| Jiahe International Limited | British Anguilla | Hong Kong |
| Mal Interactive Financials Ltd. | British Anguilla | Israel |
| CANDLEWOOD PROPERTIES GROUP INC. | British Anguilla | Panama |
| CHINA-BASE INTERNATIONAL LOGISTICS CO., LTD. | British Anguilla | Hong Kong |
| Pacific Wind Capital, Ltd | British Anguilla | Colombia |
| ONE 770 HOLDINGS LTD. | British Anguilla | United Arab Emirates |
| TREMFIELD INC. | British Anguilla | Ecuador |
| ILONG TRADE CO., LTD. | British Anguilla | Hong Kong |
| Winshine Trading Limited | British Anguilla | Hong Kong |
| ATLANTIC PACIFIC CHARTERING LTD. | British Anguilla | Panama |
| Jiontex Enterprises Co., Limited | British Anguilla | Hong Kong |
| QINGDAO YELLOW SEA RUBBER CO., LTD | British Anguilla | Hong Kong |
| GOODFELLOW GROUP LTD. | British Anguilla | Hong Kong |
| LANWAY LIMITED | British Anguilla | Brazil |
| BOSPHORUS CONSULTING LTD. | British Anguilla | Russia |
| TIDE INTERNATIONAL GROUP LIMITED | British Anguilla | Hong Kong |
| FAMOUS CITY ENTERPRISES LIMITED | British Anguilla | Hong Kong |
| Hundred Trees Holding Limited | British Anguilla | Russia |
| POWER ENERGY GROUP LTD. | British Anguilla | Russia |
| YUFETE INTERNATIONAL INC. | British Anguilla | China |
| TVB GROUP INTERNATIONAL PRIVATE LIMITED | British Anguilla | Isle of Man |
| AMG Ltd | British Anguilla | Israel |
| RICH OCEAN ENTERPRISES LTD. | British Anguilla | Hong Kong |
| BLOSSOM TIME INVESTMENTS LIMITED | British Anguilla | Hong Kong |
| SHINING CENTURY INTERNATIONAL LTD. | British Anguilla | Hong Kong |
| Dalian Grand Universal Industrial Development Corp. LTD. | British Anguilla | Hong Kong |
| TOP VICTORY INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| TOSENTA LIMITED | British Anguilla | Switzerland |
| ROMERAL INVESTMENT S.A. | British Anguilla | United Arab Emirates |
| TERRANOVA INVESTMENT LTD. | British Anguilla | United Arab Emirates |
| VISTAMAR HOLDING LIMITED | British Anguilla | United Arab Emirates |
| BUENAVISTA INVESTMENT LIMITED | British Anguilla | United Arab Emirates |
| DAYSUN RESOURCES CO., LIMITED | British Anguilla | Hong Kong |
| KELLDYNE LTD. | British Anguilla | Panama |
| ROCKWELL LTD. | British Anguilla | Panama |
| Kowloon Tong Building Co., Ltd. | British Anguilla | Hong Kong |
| Montagnes Consulting Ltd. | British Anguilla | Russia |
| SMART TARGET LIMITED | British Anguilla | Panama |
| GATHER WEALTH INVESTMENTS LTD. | British Anguilla | Panama |
| Hospital Equipment Inc. | British Anguilla | Panama |
| SUNFUN INTERNATIONAL CO., LIMITED | British Anguilla | China |
| LONDON LUMBER LIMITED | British Anguilla | China |
| SMART CHANNEL LIMITED | British Anguilla | Hong Kong |
| SUBCOS PERCHA DE METAL FACTORY, S.R.L. | British Anguilla | Hong Kong |
| BEDFORDSHIRE HOLDINGS LTD. | British Anguilla | Italy |
| BINGHAM ASSETS INC. | British Anguilla | Italy |
| AMERICAN INTERNATIONAL REINSURANCE INC. | British Anguilla | Anguilla |
| FAITHFUL UNION LIMITED | British Anguilla | Hong Kong |
| CANO BRAKE IMPORT & EXPORT INC | British Anguilla | China |
| Tauro Inversiones y Proyectos, INC | British Anguilla | Dominican Republic |
| BURROW INCORPORATED | British Anguilla | Italy |
| MODERN INTERNATIONAL IMP&EXP CO., LTD | British Anguilla | Hong Kong |
| Ningbo Jinyan Electronic Co., Ltd. | British Anguilla | Hong Kong |
| SAINT GLOBE GROUP CO., LTD | British Anguilla | Hong Kong |
| BEAUTY HOUSE LIMITED | British Anguilla | Hong Kong |
| HUITONG MINERALS CO., LTD. | British Anguilla | Hong Kong |
| DAMERON CONSULTANCY SERVICES INC. | British Anguilla | Switzerland |
| Treasuremere V3116 Limited | British Anguilla | Switzerland |
| Swissmere Estates Limited | British Anguilla | Switzerland |
| Al Dabal Asset Limited | British Anguilla | Switzerland |
| DEEP ROSE LIMITED | British Anguilla | Panama |
| Huakan Holdings Co., Ltd | British Anguilla | Hong Kong |
| Qingdao Toprich International Trade Co., Ltd. | British Anguilla | Hong Kong |
| Boswell Overseas Investment Ltd. | British Anguilla | Switzerland |
| RIGHT POINT INVESTMENTS LIMITED | British Anguilla | Hong Kong |
| GROW LINK INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| HIGHSHORE DEVELOPMENTS S.A. | British Anguilla | Panama |
| BRUNNERA LIMITED | British Anguilla | Panama |
| Showtex Int'l Ltd. | British Anguilla | Hong Kong |
| INTERMEC INDUSTRIES CORPORATION | British Anguilla | Hong Kong |
| Peak Holdings Limited | British Anguilla | Switzerland |
| Flamingo Holdings Limited | British Anguilla | Switzerland |
| SEAFOOD SUNSHINE CO., LTD | British Anguilla | Hong Kong |
| Wondermere Estates Inc. | British Anguilla | Switzerland |
| DORIAN INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| UTOPIA HOLDINGS LIMITED | British Anguilla | Hong Kong |
| Treely Industrial & Trading Co., Ltd. | British Anguilla | Hong Kong |
| WELLSWOOD INC. | British Anguilla | Panama |
| FAR SIGHT INTERNATIONAL LTD. | British Anguilla | China |
| Fairyware Products & Service Ltd | British Anguilla | Hong Kong |
| FORTUNE PROGRESS LIMITED | British Anguilla | Hong Kong |
| SUNTOWER S.A. | British Anguilla | Panama |
| Wilvale Limited | British Anguilla | Guernsey |
| CAPSTONE ENTERPRISES LIMITED | British Anguilla | Panama |
| DOUBLE WISHES HOLDINGS LTD. | British Anguilla | Hong Kong |
| Media150 Inc | British Anguilla | Costa Rica |
| JIYE DEVELOPMENT CO., LIMITED | British Anguilla | Hong Kong |
| GALIPOLE GLOBAL CORPORATION | British Anguilla | Panama |
| BESTWIN INTERNATIONAL LTD. | British Anguilla | Hong Kong |
| STEEL TECH CO., LTD. | British Anguilla | Hong Kong |
| NEW FUTURE HOMETEXTILE CO., LTD. | British Anguilla | Hong Kong |
| GREEN VALLEY INT'L CO., LTD | British Anguilla | Hong Kong |
| CHEMSUN CO., LTD. | British Anguilla | Hong Kong |
| CALCORE CORP. | British Anguilla | Colombia |
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.