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 |
|---|---|---|
| OAK FLOOR CO., LTD | British Anguilla | Hong Kong |
| CANADA TRAWLERS LTD. | British Anguilla | Hong Kong |
| HANGZHOU COFNA REALTEX FASHION CO., LTD | British Anguilla | Hong Kong |
| QINGDAO KINGSUN INTERNATIONAL TRADE CO., LTD. | British Anguilla | Hong Kong |
| BLACKSBURG PROPERTIES INC. | British Anguilla | Panama |
| XIANXING INTERNATIONAL LTD. | British Anguilla | Hong Kong |
| FORMOSA CHEMICALS & FIBRE CORPORATION | British Anguilla | Hong Kong |
| CORPORATE FINANCE LIMITED | British Anguilla | United Kingdom |
| Global Landlord International Trading Co., Ltd. | British Anguilla | Hong Kong |
| QINGDAO DONGEN INC. | British Anguilla | Hong Kong |
| GENERAL CAPITAL INC | British Anguilla | Hong Kong |
| CHARM TRADING LIMITED | British Anguilla | Hong Kong |
| HENGTONG MINING CO., LTD. | British Anguilla | Hong Kong |
| DOUBLEMOON HARDWARE COMPANY LIMITED | British Anguilla | Hong Kong |
| ESSIN (HONGKONG) ELECTRICAL APPLIANCES CO., LTD. | British Anguilla | Hong Kong |
| Rockland International Group Limited | British Anguilla | Hong Kong |
| ZHONGWANG HOLDING GROUP CO., LTD | British Anguilla | Hong Kong |
| MASTERMIND HOLDINGS INC | British Anguilla | Hong Kong |
| SOMISO LTD. | British Anguilla | Uruguay |
| HUAGUANG GLASS CO., LTD | British Anguilla | Hong Kong |
| Wide Max International Limited | British Anguilla | Hong Kong |
| ACUSTICA TYRES CO., LTD. | British Anguilla | Hong Kong |
| SHANDONG HAWK INTERNATIONAL RUBBER INDUSTRY CO., LTD. | British Anguilla | Hong Kong |
| Jintai Biological Co., Ltd. | British Anguilla | Hong Kong |
| BRENNAN CONSULTANTS LTD. | British Anguilla | Russia |
| TOP HILL LIMITED | British Anguilla | Hong Kong |
| ZHONGSHENGXIE TRADING CO., LTD. | British Anguilla | Hong Kong |
| Ridgecast Limited | British Anguilla | Panama |
| Horizon Freight System Inc. | British Anguilla | Hong Kong |
| HARVEST TIME GROUP LTD. | British Anguilla | Hong Kong |
| FOREVER RISE LIMITED | British Anguilla | Hong Kong |
| Orient Oxident Trading Ltd | British Anguilla | United States |
| UDREAMY NETWORK CORPORATION | British Anguilla | Hong Kong |
| Balance Industry & Trading Co., Limited | British Anguilla | Hong Kong |
| SENFYA GROUP CO., LTD | British Anguilla | Hong Kong |
| FILTEC HOLDINGS INC. | British Anguilla | Ecuador |
| Goldshield Limited | British Anguilla | Panama |
| SHANDALON ASSOCIATES LIMITED | British Anguilla | Ecuador |
| WIDE INTL CO., LTD | British Anguilla | Hong Kong |
| DIAMOND HILL INC | British Anguilla | Hong Kong |
| SINOBEDDING INTERNATIONAL TRADE CO., LTD. | British Anguilla | Hong Kong |
| Glory Management Co., Ltd | British Anguilla | Hong Kong |
| QIFUNG CHEMICAL CO., LTD. | British Anguilla | Hong Kong |
| AYTON Corporation | British Anguilla | Spain |
| STRONG FIELD LTD. | British Anguilla | Hong Kong |
| SOUTHERN CROSS TWO LIMITED | British Anguilla | Isle of Man |
| Short trade LTD. | British Anguilla | Israel |
| CITY CHANNEL LIMITED | British Anguilla | Hong Kong |
| INNOVATION DEVELOPMENT INTERNATIONAL LTD. | British Anguilla | Hong Kong |
| ENDORA DEVELOPMENT INC. | British Anguilla | Ecuador |
| WENZEL HOLDINGS CORP. | British Anguilla | Guatemala |
| Kasen Gifts Co., Ltd. | British Anguilla | Hong Kong |
| DIAMOND STAR TRADING LIMITED | British Anguilla | Hong Kong |
| SAK-FIN HOLDING LTD | British Anguilla | Slovenia |
| Bayano Corporation Ltd. | British Anguilla | Panama |
| Hangzhou Kede Magnetic Components Co., Ltd | British Anguilla | Hong Kong |
| Forward Edge Image Inc. | British Anguilla | Hong Kong |
| ALL AMERICAN REINSURANCE COMPANY PCC | British Anguilla | Anguilla |
| IVYWISE INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| SILMARILLON DEVELOPMENT INC. | British Anguilla | Italy |
| ULBRIGHT HOLDINGS ASSET INC. | British Anguilla | Italy |
| Casava Limited | British Anguilla | Dominican Republic |
| FIRST SUNNY INTERNATIONAL LTD. | British Anguilla | Hong Kong |
| NINGBO JINRONG INDUSTRIAL CO., LTD. | British Anguilla | Hong Kong |
| UNISUR EQUITIES INC. | British Anguilla | Italy |
| VIEWFORT PORTFOLIO LTD. | British Anguilla | Italy |
| WALCO TRADING SERVICES INC. | British Anguilla | Italy |
| DOUBLET MANAGEMENT LIMITED | British Anguilla | United Arab Emirates |
| SUPERB FAITH LIMITED | British Anguilla | Hong Kong |
| Winstone Group Limited | British Anguilla | Hong Kong |
| ABBEYSTAR ASSOCIATES INC. | British Anguilla | Italy |
| NDI Enterprises Limited | British Anguilla | Israel |
| NEW ART DEVELOPMENT LTD | British Anguilla | Hong Kong |
| A&K LIMITED | British Anguilla | Hong Kong |
| ARPILE ASSET LTD. | British Anguilla | Italy |
| BLACKWELL MANAGEMENT LIMITED | British Anguilla | Italy |
| Foxdale Holdings Two Limited | British Anguilla | Isle of Man |
| SAD LTD | British Anguilla | Israel |
| SOS.BSD. LTD | British Anguilla | Israel |
| Honc Petrifaction International Co., Ltd. | British Anguilla | Hong Kong |
| Starker Industrial Limited | British Anguilla | Hong Kong |
| K D TRADING CO., LTD. | British Anguilla | Hong Kong |
| NBT Engineered Components Co., Ltd. | British Anguilla | Hong Kong |
| RICH INDUSTRY CO., LTD. | British Anguilla | Hong Kong |
| Sky & Land Route Co., Ltd. | British Anguilla | Hong Kong |
| INTRUST TABLEWARE CO., LTD. | British Anguilla | Hong Kong |
| Ningbo SCY Imp & Exp Co., Ltd. | British Anguilla | Hong Kong |
| Apex Industry Co., Ltd | British Anguilla | Hong Kong |
| DALIAN DONGZHICHEN INTERNATIONAL TRADING CO., LTD. | British Anguilla | Hong Kong |
| CHARM SUCCESS INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| Ningbo Xiangfeng Imp. & Exp. Co., Ltd. | British Anguilla | Hong Kong |
| MKisc LTD | British Anguilla | Israel |
| CARMEN INTERNATIONAL INVESTMENTS LTD. | British Anguilla | Belize |
| JYP TRADING CO., LTD | British Anguilla | Hong Kong |
| SHENGTAI TYRE CO., LTD | British Anguilla | Hong Kong |
| LiFung Industry Limited | British Anguilla | Hong Kong |
| NINGBO APPAREL FASHION CO., LTD. | British Anguilla | Hong Kong |
| International Legal Corporation | British Anguilla | El Salvador |
| Colossal Ads Media Inc. | British Anguilla | Costa Rica |
| WALKER TRADING S.A. | British Anguilla | Ecuador |
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.