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 |
|---|---|---|
| SASA ltd | British Anguilla | Israel |
| FIRSTLAND (USA) COMPANY LIMITED | British Anguilla | Hong Kong |
| Vertical Worldwide Trading Ltd. | British Anguilla | Hong Kong |
| STAMP DUTY LTD. | British Anguilla | Singapore |
| CHARTERED INVESTMENT CO., LTD. | British Anguilla | Hong Kong |
| Hangzhou Linan Landwell Electronics Technology Co., Ltd | British Anguilla | Hong Kong |
| Softex International Limited | British Anguilla | Hong Kong |
| IYOSUI CO., LTD. | British Anguilla | Hong Kong |
| REAL EXPRESS INTERNATIONAL LTD. | British Anguilla | Hong Kong |
| CAPITAL TRUCK CORP. | British Anguilla | Hong Kong |
| JERRY DONNA MANAGEMENT LTD. | British Anguilla | Hong Kong |
| Topping Dragon (Hong Kong) Limited | British Anguilla | Hong Kong |
| GO SHINE INTERNATIONAL LTD. | British Anguilla | Hong Kong |
| CHANGSHENG TRADING CO., LTD. | British Anguilla | Hong Kong |
| UNION TALENT INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| GLORY SUCCESS LIMITED | British Anguilla | Hong Kong |
| SHENG FA TRADING CO., LTD. | British Anguilla | Hong Kong |
| Hongkong New Mails Mining & Energy Co., Ltd | British Anguilla | Hong Kong |
| SWINGTEX CO., LTD. | British Anguilla | Hong Kong |
| GOOD WISE ENTERPRISES LTD. | British Anguilla | Hong Kong |
| EUROPACO SEAFOOD LIMITED | British Anguilla | Hong Kong |
| NEWPOINT INTERNATIONAL INC. | British Anguilla | Hong Kong |
| Unique Home Fashion Co., Ltd. | British Anguilla | Hong Kong |
| CARAVAN INVESTMENTS LTD. | British Anguilla | Russia |
| FANGXING CO., LTD | British Anguilla | Hong Kong |
| MORINGTON PREMIUM LTD. | British Anguilla | Russia |
| TOP GOAL ENTERPRISES LTD. | British Anguilla | Hong Kong |
| IMI Management Ltd | British Anguilla | Israel |
| NEW STARS INTERNATIONAL LTD. | British Anguilla | Hong Kong |
| EVERWEALTH DEVELOPMENT LTD. | British Anguilla | Hong Kong |
| DREVIS LTD. | British Anguilla | Panama |
| V M & E TREASURER INC. | British Anguilla | Panama |
| RONGXING PACKING CO., LTD. | British Anguilla | Hong Kong |
| FORTUNE SEAFOODS INC. | British Anguilla | Hong Kong |
| KESINGWAY GROUP INC. | British Anguilla | Italy |
| Adelaide Solutions Ltd. | British Anguilla | Russia |
| SAN Investments LTD. | British Anguilla | Israel |
| Going This Way Limited | British Anguilla | Hong Kong |
| Creative Cut Ltd. | British Anguilla | |
| CORPORACION OFL RD CORP. | British Anguilla | Venezuela |
| MIN GROUP S.A. | British Anguilla | Ecuador |
| DANWORTH S.A. | British Anguilla | Colombia |
| BIOGLOBAL INTERNATIONAL LTD. | British Anguilla | Panama |
| ALLENSWOOD ENTERPRISES S.A. | British Anguilla | Venezuela |
| Superior Plesure Limited | British Anguilla | Hong Kong |
| Meridal Investments Ltd. | British Anguilla | Russia |
| AKSU MANAGEMENT LTD. | British Anguilla | Russia |
| DOGANA FINANCE LTD. | British Anguilla | Switzerland |
| HIGHSTAGE CORP. | British Anguilla | Brazil |
| BELMONT LTD. | British Anguilla | Colombia |
| FORTE HOLDINGS LIMITED | British Anguilla | Isle of Man |
| GOVENSHIRE INTERNATIONAL INCORPORATED | British Anguilla | Isle of Man |
| JUNHONG INTERNATIONAL (HK) LIMITED | British Anguilla | China |
| Mobil Lubricating Oil International Group (USA) Investment Ltd | British Anguilla | China |
| HIGHMARK TECHNOLOGIES LTD. | British Anguilla | Russia |
| SilverWeb Ltd | British Anguilla | Israel |
| VESTA GROUP LIMITED | British Anguilla | Panama |
| VARO COMMERCIAL LIMITED | British Anguilla | Panama |
| MOSSACK FONSECA & CO. (Cyprus) LTD. | British Anguilla | Panama |
| Hongkong Star Vast Trading Co., Limited | British Anguilla | China |
| PINELAKE EQUITIES S.A. | British Anguilla | Luxembourg |
| DEEMAX TIRE GROUP CO., LTD | British Anguilla | China |
| SHANDONG SHUANGWANG RUBBER CO., LTD. | British Anguilla | Hong Kong |
| SWEETPEA SOLUTIONS ONE LIMITED | British Anguilla | Isle of Man |
| Sigam Ltd. | British Anguilla | |
| Sea Trucks Group Limited | British Anguilla | Bahamas |
| SOUTHBAY HOLDINGS INC. | British Anguilla | Italy |
| CPM INC. | British Anguilla | Hong Kong |
| HK SUNRISE GLOBAL TRADING INC | British Anguilla | Hong Kong |
| GOOD TOP ENTERPRISES LIMITED | British Anguilla | Panama |
| GRACEFIELD INVESTMENTS CORPORATION | British Anguilla | Venezuela |
| ALL AMERICAN REINSURANCE COMPANY PCC | British Anguilla | Panama |
| Bamboo Workshop Houseware Ltd. | British Anguilla | Hong Kong |
| INONTIME LIMITED | British Anguilla | Switzerland |
| QINGDAO TRUSTO CO., LTD. | British Anguilla | Hong Kong |
| UNION CHANCE CO., LTD. | British Anguilla | Hong Kong |
| TAMWELL GROUP LTD. | British Anguilla | Italy |
| TARBET INTERNATIONAL S.A. | British Anguilla | Italy |
| QINGDAO ALLUCKY IMPORT AND EXPORT CO., LTD | British Anguilla | China |
| VENDOME ASSET CORP. | British Anguilla | Italy |
| EMIRATES INVESTMENTS INC. | British Anguilla | United Arab Emirates |
| EASTGROVE CORP. | British Anguilla | Anguilla |
| BEDEL INC. | British Anguilla | Panama |
| Seawards International Trading Co., Ltd | British Anguilla | Hong Kong |
| NINGBO FREEGO IMP. & EXP. CO., LTD. | British Anguilla | Hong Kong |
| YANGDONG WOODSUN HOUSEWARES CO. LTD | British Anguilla | Hong Kong |
| RED STAR ENTERPRISES LIMITED | British Anguilla | China |
| LIYURUI INTERNATIONAL CO., LTD | British Anguilla | China |
| OCEAN PROSPERITY INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
| Weisteel International Ltd | British Anguilla | Hong Kong |
| Move It Damco Ltd. | British Anguilla | |
| RADIANT INVESTMENT INC. | British Anguilla | Panama |
| EASTWOOD HOLDINGS INTERNATIONAL LIMITED | British Anguilla | Bahamas |
| JIN TAI RUBBER CO., LTD | British Anguilla | Hong Kong |
| NERISSA GROUP LIMITED | British Anguilla | Panama |
| WINTEC INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
| J.Real HK LTD | British Anguilla | China |
| REZZA EDITORES PANAMA SA - ex - REZZA EDITORES S.A. | British Anguilla | Bahamas |
| MIDDLE EAST INVESTMENTS CORPORATION | British Anguilla | United Arab Emirates |
| Realfortune International Corp. Ltd | British Anguilla | Hong Kong |
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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.