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 |
|---|---|---|
| PELLUCID GLOBAL SERVICES LTD. | British Anguilla | United Arab Emirates |
| DST Holdings II Ltd | British Anguilla | United Arab Emirates |
| BLANCHARD OVERSEAS LTD. | British Anguilla | Venezuela |
| JAY OVERSEAS INC. | British Anguilla | Italy |
| AMAX LIMITED | British Anguilla | Panama |
| JUBRAN INCORPORATED | British Anguilla | Italy |
| KERSEY ASSET LTD. | British Anguilla | Italy |
| Goldro Ltd | British Anguilla | United Arab Emirates |
| PARNCO LTD | British Anguilla | United Arab Emirates |
| BND Ltd | British Anguilla | United Arab Emirates |
| KESTON MANAGEMENT CORP. | British Anguilla | Italy |
| OVAL DEVELOPMENT LIMITED | British Anguilla | Italy |
| QUESTOR GLOBAL CORP. | British Anguilla | Italy |
| RIDGEWAY GROUP CORP. | British Anguilla | Italy |
| TREELAND PROPERTIES LTD. | British Anguilla | Italy |
| IMPACT MANAGEMENT CORP. | British Anguilla | United Arab Emirates |
| GLOBAL REINSURANCE BROKER INC. | British Anguilla | Lithuania |
| TRILLION INTERNATIONAL TRADE CO., LIMITED | British Anguilla | Hong Kong |
| HIGHLAND MANAGEMENT LIMITED | British Anguilla | United Arab Emirates |
| PLATINA MANAGEMENT INC. | British Anguilla | United Arab Emirates |
| APOLLONI MANAGEMENT AND LEGAL LTD | British Anguilla | Italy |
| Blue Lilies Limited | British Anguilla | Guernsey |
| Core Holdings Limited | British Anguilla | Guernsey |
| T.F.S CAPITAL LTD | British Anguilla | Israel |
| BLUE PEARL INTERNATIONAL LIMITED | British Anguilla | China |
| TUCKWOOD CAPITAL S.A. | British Anguilla | Italy |
| CHALK HOLDINGS INC. | British Anguilla | Italy |
| COURNON HOLDING CORP. | British Anguilla | Italy |
| STORYTELLER HOLDINGS LIMITED | British Anguilla | Panama |
| LIBRA HOLDING CORP. | British Anguilla | United Arab Emirates |
| BETTER CHOICE INDUSTRIES CO., LIMITED | British Anguilla | Hong Kong |
| NINGBO STRONGER ELECTRONIC SCIENCE TECHNOLOGY CO., LTD. | British Anguilla | Hong Kong |
| Al AHSA Holdings Limited | British Anguilla | Switzerland |
| RYCO ELECTRICAL CO., LTD. | British Anguilla | Hong Kong |
| MOONLIGHT RIVER LIMITED | British Anguilla | Ecuador |
| VICTORIA OCEAN HOLDINGS LTD. | British Anguilla | Hong Kong |
| EDUMET CORP. | British Anguilla | Venezuela |
| VCI INTERNATIONAL LTD. | British Anguilla | Malaysia |
| HALLFIELD ENTERPRISES LIMITED | British Anguilla | United Arab Emirates |
| BLUE SKY REINSURANCE COMPANY CORP. | British Anguilla | Bahamas |
| ARDLE CORP. | British Anguilla | Panama |
| FALONGES CORP. | British Anguilla | Italy |
| WAH FU INTERNATIONAL LTD. | British Anguilla | Panama |
| VENTANAL HOLDING COMPANY | British Anguilla | United Arab Emirates |
| CRYSTAL INVESTMENT LIMITED | British Anguilla | United Arab Emirates |
| DREWE ENTERPRISES S.A. | British Anguilla | Italy |
| EURYDICE OVERSEAS CORP. | British Anguilla | Italy |
| FIREFIGHTER HOLDINGS CORP. | British Anguilla | Italy |
| HURLSTONE CORPORATION | British Anguilla | Italy |
| RISING FASHION INDUSTRY CO., LTD. | British Anguilla | Hong Kong |
| ILLANIC CAPITAL LTD. | British Anguilla | Italy |
| HIGH MARGIN GROUP LIMITED | British Anguilla | Hong Kong |
| V M & E PRESIDENT INC. | British Anguilla | Panama |
| KENDON HOLDINGS INC. | British Anguilla | Italy |
| PRIME TIME INVESTMENTS LIMITED. | British Anguilla | Hong Kong |
| ACTIVE BUSINESS CORP | British Anguilla | Hong Kong |
| KAMILA TRADING LTD. | British Anguilla | Hong Kong |
| LANDRIS CAPITAL S.A. | British Anguilla | Italy |
| MEDFORD OVERSEAS S.A. | British Anguilla | Italy |
| MINARD DEVELOP INC. | British Anguilla | Italy |
| NICHOLSON ENTERPRISES INC. | British Anguilla | Italy |
| NORTHBAY ESTATES S.A. | British Anguilla | Italy |
| QUADRA TRADING LTD. | British Anguilla | Italy |
| PRIORITY INTERNATIONAL LIMITED | British Anguilla | United Kingdom |
| New Space International Limited | British Anguilla | Hong Kong |
| RICHEM INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
| Qingdao Orient Industry Co., Ltd. | British Anguilla | Hong Kong |
| Hede Enterprises Ltd. | British Anguilla | China |
| DENISE TRADING LIMITED | British Anguilla | Isle of Man |
| BEYOND OVERSEAS TRADING LTD. | British Anguilla | China |
| Bonroy Industrial Limited | British Anguilla | China |
| CROSSYARD INTERNATIONAL S.A. | British Anguilla | Ecuador |
| MEDICAL SERVICES CORP. | British Anguilla | Anguilla |
| GLYNHILL LIMITED | British Anguilla | Colombia |
| GeoServices Ltd. | British Anguilla | Israel |
| HALSTON INC. | British Anguilla | Dominican Republic |
| My Nominees Israel Ltd | British Anguilla | Israel |
| PITCHFORK LIMITED | British Anguilla | Colombia |
| Shandong Okay Machinery Co., Ltd. | British Anguilla | Hong Kong |
| Icon Developments Limited | British Anguilla | United Kingdom |
| FULLWAY CORP. | British Anguilla | Brazil |
| UNITED INVESTMENT LTD. | British Anguilla | United Arab Emirates |
| Med Management Services Ltd | British Anguilla | Russia |
| RAYMOND ENTERPRISES LIMITED | British Anguilla | Panama |
| Oak Meadows Limited | British Anguilla | Panama |
| Silvercast Limited | British Anguilla | Panama |
| PROFIT SMART LTD. | British Anguilla | Panama |
| ONE ASIA HOLDINGS LTD. | British Anguilla | Hong Kong |
| GREEN TOP INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| Delly Corp. | British Anguilla | Uruguay |
| ANDA TECH DEVELOPMENT CO., LTD | British Anguilla | China |
| WEAUSOFT TECHNOLOGY LTD. | British Anguilla | Hong Kong |
| ATOMU INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| BECMEAD CORP. | British Anguilla | Ecuador |
| ONWAY LIMITED | British Anguilla | Hong Kong |
| MERIT INTERNATIONAL CORPORATION | British Anguilla | Hong Kong |
| BRAVO LIMITED | British Anguilla | Panama |
| Bader Corp. S.A. | British Anguilla | Uruguay |
| Renewable Energy Co., Ltd. | British Anguilla | Hong Kong |
| ISUPOR Industrial 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.