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 |
|---|---|---|
| MONTROSE LIMITED | British Anguilla | Panama |
| ALDER TRADING LIMITED | British Anguilla | Panama |
| COMFORT INTERNATIONAL TRADE CO., LTD | British Anguilla | Hong Kong |
| River Bond Limited | British Anguilla | Hong Kong |
| SUNTOP INDUSTRY AND TRADE CO., LTD. | British Anguilla | Hong Kong |
| AYSTON S.A. | British Anguilla | Panama |
| FUCHENG HARDWARE MAKING CO., LTD | British Anguilla | Hong Kong |
| DOLLAR TREE INT'L INC | British Anguilla | Hong Kong |
| Vitalis Software Ltd | British Anguilla | France |
| BNO Limited | British Anguilla | Hong Kong |
| TOP EXPRESS LIMITED | British Anguilla | Hong Kong |
| ALLIED TECHNOLOGIES SUPPLIES, INC. | British Anguilla | Panama |
| NADIA S.A. | British Anguilla | Panama |
| FIELD GEAR INTERNATIONAL LTD. | British Anguilla | Hong Kong |
| NELSON MARKETING INTERNATIONAL INC. | British Anguilla | Hong Kong |
| EPICYCLE INCORPORATED | British Anguilla | Panama |
| GARIBALDI MANAGEMENT INVESTMENTS CORP. | British Anguilla | Isle of Man |
| SUNMAR GROUP INC. | British Anguilla | Dominican Republic |
| LUCKYEAR TYRE CO., LTD | British Anguilla | Hong Kong |
| RUI LI SI INTERNATIONAL GROUP CO., LIMITED | British Anguilla | Hong Kong |
| Caradoc Consulting Limited | British Anguilla | Isle of Man |
| HUIFA HOLDING CO., LTD | British Anguilla | China |
| Shield Sealing Co., Ltd | British Anguilla | Hong Kong |
| GSEXPERTS LTD | British Anguilla | Israel |
| BEAUTY SKIN ENTERPRISES LIMITED | British Anguilla | Panama |
| HALLFIELD MANAGEMENT LIMITED | British Anguilla | Luxembourg |
| EVERGLORY INTERNATIONAL LTD. | British Anguilla | Hong Kong |
| TOPGRAND INTERNATIONAL LTD | British Anguilla | Hong Kong |
| Logistic Business, S.A. | British Anguilla | Guatemala |
| MARKETS INVEST LIMITED | British Anguilla | Israel |
| Atlantic Stream Ventures, Ltd | British Anguilla | Colombia |
| HEBEI HONGYUE INDUSTRY CO., LTD. | British Anguilla | Hong Kong |
| Freedom Business, S.A. | British Anguilla | Guatemala |
| MAX TRADING (COMMERCIAL) LIMITED | British Anguilla | Israel |
| Papao Corp. | British Anguilla | Venezuela |
| Ningbo Yinzhou Wanrong Tools Co., Ltd. | British Anguilla | Hong Kong |
| FISH INTERNATIONAL CO., LTD | British Anguilla | Hong Kong |
| Irisgianman LTD | British Anguilla | Israel |
| NT GLOBAL INVESTMENTS & CONSULTING LTD | British Anguilla | Israel |
| BEST GAIN INVESTMENT CO., LTD | British Anguilla | Hong Kong |
| HONGKONG ZHENGCHIDA INTERNATIONAL CO., LIMITED | British Anguilla | Hong Kong |
| PHOENIX INNOVATECH CO., LTD. | British Anguilla | Hong Kong |
| West Pacific Fishery Co., Ltd. | British Anguilla | Hong Kong |
| QINGDAO RUIFENGXIANG INDUSTRY & TRADE CO., LTD | British Anguilla | Hong Kong |
| FOXFORD HOLDINGS INC. | British Anguilla | Uruguay |
| Lightman Group Ltd. | British Anguilla | China |
| NORTHWEST TRADENET INTERNATIONAL CO., LTD | British Anguilla | Hong Kong |
| ZING INTERNATIONAL TRADE CO., LTD. | British Anguilla | Hong Kong |
| South Wales Logistics Inc. | British Anguilla | Uruguay |
| Ningbo Hengjiu Lighting Co., Ltd. | British Anguilla | Hong Kong |
| NINGBO BEILUN EASY INDUSTRY CO., LTD. | British Anguilla | Hong Kong |
| TIME CHANCE TECHNOLOGY CO., LTD. | British Anguilla | Hong Kong |
| Forever Rich Trading Co., Ltd. | British Anguilla | Hong Kong |
| HALCOMB GLOBAL LTD. | British Anguilla | United States |
| Hiwork Enterprise Ltd. | British Anguilla | Hong Kong |
| TALLYFIELD S.A. | British Anguilla | Estonia |
| LEXTER HOLDING CORP. | British Anguilla | Dominican Republic |
| ORLOP GLOBAL INC. | British Anguilla | Italy |
| FOREVER WINNER GROUP LTD. | British Anguilla | Hong Kong |
| FLAMVALE INTERNATIONAL INCORPORATED | British Anguilla | Italy |
| GLOUCESTER PROPERTIES CORPORATION | British Anguilla | Italy |
| Altona Limited | British Anguilla | United Kingdom |
| CARRIER INTERNATIONAL CARGO LTD. | British Anguilla | Hong Kong |
| EVEREXCEL INT'L TRADING CO., LTD. | British Anguilla | Hong Kong |
| LANXI XIANGLEI ARTS & CRAFTS INDUSTRIAL LTD. | British Anguilla | Hong Kong |
| T AND F INTERNATIONAL TRADING CO., LTD | British Anguilla | Hong Kong |
| Reims Holdings Inc. | British Anguilla | Hong Kong |
| Heeler Trading LTD. | British Anguilla | United Arab Emirates |
| COMPAGNIE FRANCAISE D` INVESTISSEMENTS LTD. | British Anguilla | Uruguay |
| CHINA JILONG GROUP CORPORATION | British Anguilla | Hong Kong |
| Strawman Artificial Grass Co., Ltd | British Anguilla | Hong Kong |
| NOLAN HOLDING LTD. | British Anguilla | Panama |
| VENTURE PROPERTY INVESTMENT LTD. | British Anguilla | Luxembourg |
| C.Y. Foods Group Co., Ltd. | British Anguilla | Hong Kong |
| JEONG WOO CORPORATION | British Anguilla | China |
| Pharmacos Industry Limited | British Anguilla | Hong Kong |
| WOLKEN CORP. | British Anguilla | Colombia |
| GRACE FORTUNE HOLDINGS LTD. | British Anguilla | Hong Kong |
| QINGDAO NEW ASIA PACIFIC INTERNATIONAL TRADE CO., LIMITED | British Anguilla | Hong Kong |
| WISE GLORY MANAGEMENT CO., LTD. | British Anguilla | Hong Kong |
| Cocolife International Co., Limited | British Anguilla | Hong Kong |
| Sailing Morality Co., Ltd. | British Anguilla | Hong Kong |
| LOSUN INTERNATIONAL LTD. | British Anguilla | Hong Kong |
| SUIFENHE SANXIA ECONOMIC AND TRADE CO., LTD. | British Anguilla | Hong Kong |
| TREASURE HUNTER LIMITED | British Anguilla | Hong Kong |
| GLENROSE PROPERTIES CORP. | British Anguilla | Switzerland |
| Wadhurst Limited | British Anguilla | United Kingdom |
| MARUSHIN CORPORATION | British Anguilla | Hong Kong |
| DANE TRADING INC. | British Anguilla | United Arab Emirates |
| DALEBRIDGE INVESTMENTS S.A. | British Anguilla | Colombia |
| TOPKI CARGO SERVICE CO., LTD. | British Anguilla | Hong Kong |
| HANGZHOU NEW WAVE TRADING CO., LTD. | British Anguilla | Hong Kong |
| GLOBAL REINSURANCE BROKER INC. | British Anguilla | Bahamas |
| BRAVEWOOD LTD. | British Anguilla | Panama |
| Qingdao Golden Oil Co., Ltd. | British Anguilla | Hong Kong |
| Chesterfield Analytics Limited | British Anguilla | United Arab Emirates |
| GOTLAND EQUITIES INC. | British Anguilla | Italy |
| HALLFIELD GLOBAL INC. | British Anguilla | Italy |
| First Harvest Trading Co., Ltd. | British Anguilla | Hong Kong |
| HEARNVILLE INDUSTRIAL S.A. | British Anguilla | Italy |
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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.