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 |
|---|---|---|
| SHIN KEIWA SOFTWARE DEVELOPMENT CO., LTD. | British Anguilla | Hong Kong |
| GULF WORLDWIDE INVESTMENTS LTD. | British Anguilla | United Arab Emirates |
| SENTOSA LIMITED | British Anguilla | Colombia |
| Landshark Corp. | British Anguilla | Uruguay |
| QINGDAO PACIFIC GAIN INVESTMENTS LTD. | British Anguilla | Hong Kong |
| NEXT LEVEL BUSINESS LIMITED | British Anguilla | Bahamas |
| EAST VIEW HOLDINGS LTD. | British Anguilla | United Arab Emirates |
| LINMARK LTD. | British Anguilla | Hong Kong |
| GULF WORLDWIDE HOLDINGS LTD. | British Anguilla | United Arab Emirates |
| YANTAI HAIGE INTERNATIONAL TRADING CO., LTD | British Anguilla | China |
| CNXX PROTECTION LTD. | British Anguilla | Hong Kong |
| EU Investment Ltd. | British Anguilla | United Arab Emirates |
| Casa Blanca Investments Ltd. | British Anguilla | United Arab Emirates |
| RSD INTERNATIONAL CO., LIMITED | British Anguilla | Hong Kong |
| PALMER INTERNATIONAL INC. | British Anguilla | Panama |
| DALEVIEW PROPERTIES LIMITED | British Anguilla | Aruba |
| Emirates Financial Inc | British Anguilla | United Arab Emirates |
| Prestige Ltd. | British Anguilla | United Arab Emirates |
| SUPERVUE INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
| YIYANG GROUP CO., LTD. | British Anguilla | Hong Kong |
| Zibo Guosheng Glaze Co. Ltd. | British Anguilla | Hong Kong |
| IHP GROUP CORP. | British Anguilla | Hong Kong |
| UNIONCHEM ENTERPRISE CORP. | British Anguilla | Hong Kong |
| GOLD SUN GROUP LTD. | British Anguilla | Hong Kong |
| SOUTHCORNER LIMITED | British Anguilla | Uruguay |
| SHANGHAI SANMENG MINERAL RESOURCES CO., LTD | British Anguilla | Hong Kong |
| BLUE STAR HOLDINGS INC. | British Anguilla | Panama |
| FOREX COMPANY LTD. | British Anguilla | Panama |
| TOP SUN TECHNOLOGY DEVELOPMENT LIMITED | British Anguilla | Hong Kong |
| CASTLE FINANCE CORP. | British Anguilla | Panama |
| Crystal Litter Limited | British Anguilla | Hong Kong |
| BEAUTY LIFE ENTERPRISES LIMITED | British Anguilla | Hong Kong |
| NINGBO JIN YUAN IMPORT & EXPORT CO., LTD. | British Anguilla | Hong Kong |
| Bastina Enterprises Ltd. | British Anguilla | Hong Kong |
| LEGEND INTERNATIONAL TRADING CO., LTD. | British Anguilla | Hong Kong |
| LS HOUSEWARES CO., LTD. | British Anguilla | Hong Kong |
| YN Magchem Ltd | British Anguilla | Hong Kong |
| YIPU TRADING CO., LTD. | British Anguilla | Hong Kong |
| ALL AMERICAN JOINT VENTURE LTD. | British Anguilla | Anguilla |
| QINGDAO QFHR ELECTRIC ROBOTIZITION CO., LTD | British Anguilla | Hong Kong |
| QINGDAO BATER CHEMICAL CO., LTD. | British Anguilla | Hong Kong |
| SUNSMILE CO., LTD. | British Anguilla | Hong Kong |
| ZHEJIANG LEMER GROUP CO., LTD | British Anguilla | Hong Kong |
| J&Y International Limited | British Anguilla | Hong Kong |
| Liberty Trading Ltd. | British Anguilla | United Arab Emirates |
| YK TRADE CO., LTD | British Anguilla | Hong Kong |
| ATHENA INTERNATIONAL CORP. | British Anguilla | Kenya |
| Grant International Trading Co., Ltd | British Anguilla | Hong Kong |
| Casavilla International Co., Ltd. | British Anguilla | Hong Kong |
| SILVERLAKE TRADING CORP. | British Anguilla | Ecuador |
| Superior Developments Ltd. | British Anguilla | Luxembourg |
| 2H Corp. | British Anguilla | Panama |
| Lilay LTD | British Anguilla | Switzerland |
| LOYAL INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| Winning Sourcing Corp., Ltd | British Anguilla | Hong Kong |
| CONSTRUCORP HOLDINGS INC. | British Anguilla | Ecuador |
| HBG GLOBAL CO., LTD. | British Anguilla | Hong Kong |
| DYNAMIC OCEAN ENTERPRISES LTD. | British Anguilla | Hong Kong |
| face4place Limited | British Anguilla | United Arab Emirates |
| CRANBLUE LTD | British Anguilla | United Arab Emirates |
| Laiyang Xinsheng Foodstuff Co., Ltd | British Anguilla | Hong Kong |
| Elite Sky International Limited | British Anguilla | Hong Kong |
| QUTECH GROUP CO., LTD | British Anguilla | Hong Kong |
| BEEHIVE INC. | British Anguilla | Italy |
| BUSH ENTERPRISES INC. | British Anguilla | Italy |
| ZIRCON ASSETS S.A. | British Anguilla | Italy |
| XT Logistics Inc. | British Anguilla | Hong Kong |
| TOP TONE TRADING CO., LIMITED | British Anguilla | Hong Kong |
| Golden Hill Group Limited | British Anguilla | Hong Kong |
| HoiTeung Marine Service Co., Ltd. | British Anguilla | Hong Kong |
| Groupe Motion Europe Limited | British Anguilla | United Arab Emirates |
| Yoyo Electronic Industry Co., Ltd. | British Anguilla | Hong Kong |
| Ningbo Yihui Accessories Co., Ltd. | British Anguilla | Hong Kong |
| ASRI Services Inc. | British Anguilla | Netherlands |
| Startech Investment Ltd. | British Anguilla | United Arab Emirates |
| D.S INDUSTRIAL LIMITED | British Anguilla | Hong Kong |
| KURT S.ADLER INC. | British Anguilla | Hong Kong |
| VERENA BUSINESS LTD. | British Anguilla | Italy |
| Sino Peak Limited | British Anguilla | Hong Kong |
| ZHONGYI GROUP CO., LTD. | British Anguilla | Hong Kong |
| WEALTHY DRAGON GROUP LIMITED | British Anguilla | Hong Kong |
| 4invest Ltd | British Anguilla | Israel |
| ICM Worldwide Ltd | British Anguilla | United Arab Emirates |
| UKR Marketing Services Ltd. | British Anguilla | United Arab Emirates |
| Jessy Group Limited | British Anguilla | Hong Kong |
| Fxcapital LTD | British Anguilla | France |
| Hello Horsey Holdings Ltd. | British Anguilla | Thailand |
| ALMONDBERRY GLOBAL INC. | British Anguilla | Italy |
| MAX INDUSTRIAL CO., LIMITED | British Anguilla | Hong Kong |
| BAOSH WHEEL COMPANY LIMITED | British Anguilla | Hong Kong |
| AMEDUSA TRADING PVT LTD. | British Anguilla | Hong Kong |
| Neptune LTD | British Anguilla | United Kingdom |
| The FlyLabs Corp. | British Anguilla | Russia |
| MDL IMPEX GmbH | British Anguilla | United States |
| NINGBO DEALER WELL CO., LTD. | British Anguilla | Hong Kong |
| Keyman Industrial Co., Limited | British Anguilla | Hong Kong |
| HAWKY INTERNATIONAL TIRE CO., LTD. | British Anguilla | Hong Kong |
| Zhaoyuan Gold Mining Machinery General Factory Co., Ltd. | British Anguilla | Hong Kong |
| HUILI INTERNATIONAL TRADING CO., LTD | British Anguilla | Hong Kong |
| Qingdao Perfect International Trading Co., Ltd | 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.