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 |
|---|---|---|
| NINGBO HAISHU PRIMEX INDUSTRIAL CO., LTD. | British Anguilla | Hong Kong |
| MONTAGU CAPITAL CORP. | British Anguilla | Belize |
| WORLD SECURE LTD | British Anguilla | Israel |
| ACCESS GARMENT CO., LTD. | British Anguilla | Hong Kong |
| UNISER INCORPORATED | British Anguilla | Ecuador |
| WORLDWIDE ASSET MANAGEMENT INC. | British Anguilla | Belize |
| NINGBO BOTHWINS IMP. & EXP. CO., LTD. | British Anguilla | Hong Kong |
| BAKER ENTERPRISES INC. | British Anguilla | Ecuador |
| ITOUR INTERNATIONAL TRAVEL & TRANSPORTATION DEVELOPMENT CO., LTD. | British Anguilla | Hong Kong |
| Best Sunshine International Ltd. | British Anguilla | Hong Kong |
| SUNSET GARDENS "C" LIMITED | British Anguilla | United Arab Emirates |
| GDP INTERNATIONAL CORP. | British Anguilla | Belize |
| BLUE OCEAN SHIPPING CO., LTD | British Anguilla | China |
| FK Holding Inc. | British Anguilla | United Arab Emirates |
| ACUARELA HOLDING LTD. | British Anguilla | United Arab Emirates |
| OMNI Capital Assets Ltd. | British Anguilla | United Arab Emirates |
| ADB LIMITED | British Anguilla | Seychelles |
| A1 Transfers Limited | British Anguilla | Guernsey |
| WONDERMERE HOLDINGS LIMITED | British Anguilla | Switzerland |
| SILVERLAKE INVESTMENT CORP. | British Anguilla | Panama |
| Valley Wing Holdings Limited | British Anguilla | Guernsey |
| Barnes Bay Holdings Limited | British Anguilla | Guernsey |
| DML Investments Ltd. | British Anguilla | United Arab Emirates |
| CHARTER LANE ENTERPRISES LTD. | British Anguilla | Panama |
| CENTURION INVESTMENT LIMITED | British Anguilla | Panama |
| WORLDWIDE ASSET MANAGEMENT INC. | British Anguilla | Anguilla |
| EUROBOND LTD. | British Anguilla | France |
| Primark Co., Ltd | British Anguilla | Hong Kong |
| GOLDEN OCEAN LIMITED | British Anguilla | Hong Kong |
| CARTER TOWER LTD. | British Anguilla | United Arab Emirates |
| Lungarno Capital Ltd. | British Anguilla | Switzerland |
| AB Aero Technic Ltd | British Anguilla | United Arab Emirates |
| Reflex Holdings Ltd | British Anguilla | United Arab Emirates |
| POLY LIMITED | British Anguilla | Panama |
| Deezco Investments Ltd. | British Anguilla | United Arab Emirates |
| Ayeeshah Invests Corporation | British Anguilla | United Arab Emirates |
| PROSPER INDUSTRY CO., LTD | British Anguilla | Hong Kong |
| AKITA LIMITED | British Anguilla | Switzerland |
| YONG XING GROUP LTD. | British Anguilla | Hong Kong |
| NINGBO MULTI CHANNEL CO., LTD. | British Anguilla | Hong Kong |
| SAYYAS LTD. | British Anguilla | Hong Kong |
| ELESMORE DEVELOPMENT INC. | British Anguilla | Panama |
| STAR LIGHT LTD. | British Anguilla | Panama |
| QINGDAO ROKING INTERNATIONAL TRADE CO., LTD | British Anguilla | Hong Kong |
| FUTUREVISION OPTICS CO., LTD | British Anguilla | Hong Kong |
| Stronila S.A. | British Anguilla | Switzerland |
| Market Aces LTD | British Anguilla | Israel |
| Qingdao Nutstar Foodstuff Co., Ltd. | British Anguilla | China |
| ATHENA HOLDING S.A. | British Anguilla | United Arab Emirates |
| Helianthus Ltd. | British Anguilla | |
| QINGDAO WEIRUI TEXTILE&GARMENT CO., LTD | British Anguilla | Hong Kong |
| JALUCA INVESTMENT HOLDINGS LIMITED | British Anguilla | Panama |
| RUNWEI INDUSTRIAL CO., LTD | British Anguilla | Hong Kong |
| INTERNATIONAL MEDIA CONCEPTS LTD. | British Anguilla | United Arab Emirates |
| AJ CAPITAL LIMITED | British Anguilla | United Arab Emirates |
| VIRTEK LTD | British Anguilla | Russia |
| ANGLIA GROUP INC | British Anguilla | Brazil |
| TRADEINTERCEPTOR INC. | British Anguilla | Monaco |
| VOUDO INVESTMENTS LIMITED | British Anguilla | Panama |
| Optionberry LTD | British Anguilla | Israel |
| LEBLANC INTERNATIONAL CORP. | British Anguilla | United Arab Emirates |
| EVERSPEED MANAGEMENT LTD. | British Anguilla | Panama |
| PARAMOUNT INTERNATIONAL LTD. | British Anguilla | Singapore |
| Five 2 Go Ltd. | British Anguilla | |
| TIMONE HOLDINGS LIMITED | British Anguilla | Panama |
| STYLE CARE INVESTMENTS LIMITED | British Anguilla | Panama |
| SANCOM CO. | British Anguilla | United States |
| NINGBO TEXTILE IMPORT&EXPORT CO., LTD | British Anguilla | Hong Kong |
| GLORY UNIVERSAL CO., LTD. | British Anguilla | Hong Kong |
| UNEX COMMERCE N.V. | British Anguilla | United States |
| REOLINE CONSULT GmbH | British Anguilla | United States |
| INTERNATIONAL SEAS INVESTMENTS INC. | British Anguilla | United Arab Emirates |
| KINGSGATE INTERNATIONAL S.A. | British Anguilla | Ecuador |
| BS INTER CO. | British Anguilla | United States |
| Elite Group Limited | British Anguilla | Israel |
| RBSS Group Company | British Anguilla | United Arab Emirates |
| TIMEPALACE LIMITED | British Anguilla | Hong Kong |
| CENFOLD INVESTMENTS CORP. | British Anguilla | Ecuador |
| COTTRELL HOLDING INC. | British Anguilla | Ecuador |
| KEF LTD. | British Anguilla | Russia |
| Juventus One Ltd. | British Anguilla | Panama |
| SKYTRACK INVESTMENTS LTD. | British Anguilla | United Arab Emirates |
| MILBRIGHT LIMITED | British Anguilla | Ecuador |
| QUOTA INVESTMENTS LTD. | British Anguilla | United Arab Emirates |
| TAI HE HOLDINGS LTD. | British Anguilla | China |
| Pacific Group Holdings Inc. | British Anguilla | United Arab Emirates |
| WORLD OCEAN GROUP LTD. | British Anguilla | Russia |
| International Leisure Online Corporation | British Anguilla | United Arab Emirates |
| EISERFELD ENTERPRISES INC. | British Anguilla | Italy |
| Middle East Custom Homes Ltd. | British Anguilla | United Arab Emirates |
| Healthcare Consultancy Ltd | British Anguilla | United Arab Emirates |
| GOLDHAZE ESTATES LIMITED | British Anguilla | Panama |
| Alexander & Matthew (Canada) International Co., Ltd | British Anguilla | Hong Kong |
| SHINE WILL INTERNATIONAL LTD. | British Anguilla | Hong Kong |
| Anchen Tyre Co., Ltd. | British Anguilla | Hong Kong |
| STAR TREASURE ENTERPRISES LIMITED | British Anguilla | Hong Kong |
| SARKENT INTERNATIONAL INC. | British Anguilla | United Arab Emirates |
| Al Houfouf Holdings Limited | British Anguilla | Switzerland |
| ECKLAND INCORPORATED | British Anguilla | Italy |
| BGO GROUP LTD | British Anguilla | Israel |
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.