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 |
|---|---|---|
| MAVERICK UK LIMITED | British Anguilla | United Arab Emirates |
| KEEVILE HOLDINGS INC. | British Anguilla | Colombia |
| Soar Limited | British Anguilla | Hong Kong |
| CREEKWOOD ENTERPRISES INC. | British Anguilla | Panama |
| Sona International Services Inc. | British Anguilla | United Arab Emirates |
| HING TAI ENTERPRISES LIMITED | British Anguilla | Hong Kong |
| FTradition Limited | British Anguilla | United Arab Emirates |
| F247 Services Limited | British Anguilla | United Arab Emirates |
| MACRO GAIN INDUSTRY CO., LIMITED | British Anguilla | Hong Kong |
| KERPEN RE, LTD. | British Anguilla | Bahamas |
| DANOVAK INC. | British Anguilla | United Arab Emirates |
| HICKTON INC. | British Anguilla | United Arab Emirates |
| Hanker Success Limited | British Anguilla | Hong Kong |
| MAPLE HOLDINGS LTD. | British Anguilla | Hong Kong |
| VES ENVIRONMENTAL SOLUTIONS INC | British Anguilla | Hong Kong |
| GEO Development Corporation Ltd. | British Anguilla | |
| AMECO INC. | British Anguilla | Hong Kong |
| MILESTONE IMPORT AND EXPORT CO., LIMITED | British Anguilla | Hong Kong |
| GREEN ACRES HOLDINGS LIMITED | British Anguilla | United Arab Emirates |
| Reya De Costa Rica Inc. | British Anguilla | Hong Kong |
| JIAHONG INTERNATIONAL TRADING CO., LTD. | British Anguilla | Hong Kong |
| FERRUM HOLDINGS LIMITED | British Anguilla | Bahamas |
| NADELSON GROUP CORP. | British Anguilla | Ecuador |
| IFLABEL CO., LTD. | British Anguilla | Hong Kong |
| HONGKONG SANLI CO., LIMITED | British Anguilla | Hong Kong |
| CASTLE FINANCE CORP.. | British Anguilla | Panama |
| J D MERCANTILE LTD. | British Anguilla | Canada |
| MF INTERNATIONAL ACCOUNTING SERVICES LTD. | British Anguilla | Panama |
| ALQUISA S.A. | British Anguilla | Uruguay |
| GWEEKEND LTD | British Anguilla | Israel |
| ZHENGHAO INTERNATIONAL TRADE LIMITED | British Anguilla | Hong Kong |
| Al Dabal Estate Limited | British Anguilla | Switzerland |
| ATLANTIS FOOD & PHARMA LTD. | British Anguilla | Germany |
| Ningbo Bingcheng Import & Export Co., Ltd. | British Anguilla | Hong Kong |
| BLUE STAR ENTERPRISES LIMITED | British Anguilla | Hong Kong |
| WALKER CAPITAL LTD. | British Anguilla | Colombia |
| TOPALMY INTERNATIONAL CO., LTD | British Anguilla | China |
| SITHCO INC. | British Anguilla | Ecuador |
| BARRY TRADING CO., LIMITED | British Anguilla | Hong Kong |
| Ruby Waltz Investment Co., Ltd. | British Anguilla | Hong Kong |
| GOLDEN BRAND INTERNATIONAL LTD | British Anguilla | Hong Kong |
| MK INDUSTRIAL CO., LTD. | British Anguilla | Hong Kong |
| 128Bit Services Limited | British Anguilla | United Arab Emirates |
| ZHONGQI INTERNATIONAL CO., LTD | British Anguilla | Hong Kong |
| L AND K INT'L CO., LTD. | British Anguilla | Hong Kong |
| PANISE A.V.V. LTD. | British Anguilla | |
| ALL AMERICAN JOINT VENTURE LTD. | British Anguilla | Bahamas |
| EASTERN UNITED DEVELOPMENT CO., LIMITED | British Anguilla | Hong Kong |
| Ultra Med Ltd | British Anguilla | Bahamas |
| NIRVA S.A. | British Anguilla | Ecuador |
| EAGLEBELL HOLDINGS LIMITED | British Anguilla | Aruba |
| Qingying Equipments Co., Ltd. | British Anguilla | Hong Kong |
| Global Factoring, Inc. | British Anguilla | United States |
| FAIRWAY MANAGEMENT LTD. | British Anguilla | Ecuador |
| SANTA ANA RE LTD. | British Anguilla | Ecuador |
| KENDAL ENTERPRISES LTD. | British Anguilla | Russia |
| Anchor Holding ltd | British Anguilla | Israel |
| PROfashion Ltd. | British Anguilla | Russia |
| SMART LOGISTIC OPERATION GROUP LTD. | British Anguilla | Russia |
| WIN CHAMP LIMITED | British Anguilla | Hong Kong |
| Star Runner Corporation | British Anguilla | United Arab Emirates |
| HELMSLEY CORPORATION | British Anguilla | Colombia |
| WIC Life Limited | British Anguilla | Ukraine |
| ALTRADE B.V. | British Anguilla | United States |
| SAGU CORP. | British Anguilla | Ecuador |
| GAUTIER INTERNATIONAL MARKETING CORPORATION | British Anguilla | Ecuador |
| CHADMORE CORP. | British Anguilla | Bahamas |
| GRAND NATURAL LIMITED | British Anguilla | Hong Kong |
| TRADEINVEST SYSTEMS INC | British Anguilla | United Arab Emirates |
| ELSTON PARTNERS LTD. | British Anguilla | Russia |
| WHITE PEARL CORP. | British Anguilla | Panama |
| FOCUS POINT, LLC | British Anguilla | Russia |
| Adeline Industries Ltd | British Anguilla | Russia |
| NTG LTD | British Anguilla | Israel |
| UNIWITS INTERNATIONAL LIMITED | British Anguilla | China |
| BOYLE INCORPORATED | British Anguilla | Ecuador |
| Sino-Resources Technology Ltd | British Anguilla | Hong Kong |
| Turnstone Capital Inc. | British Anguilla | Switzerland |
| FORTUNE FOREST INTERNATIONAL CO., LTD | British Anguilla | Hong Kong |
| Wuxi SEC Electric Machinery Co., Ltd. | British Anguilla | Hong Kong |
| Talent Epoch Group Limited | British Anguilla | China |
| World Corner Marketing Limited | British Anguilla | Hong Kong |
| NARRABINE RESOURCES LTD. | British Anguilla | Belize |
| FASHION ONE CO., LTD. | British Anguilla | Hong Kong |
| MAYFIELD INTERNATIONAL S.A. | British Anguilla | Panama |
| WELLEND LIMITED | British Anguilla | Colombia |
| CRUSH CORP. | British Anguilla | Ecuador |
| FU MING ENTERPRISES LIMITED | British Anguilla | Panama |
| TOKAI DENPUN CO., LTD. | British Anguilla | Hong Kong |
| Jade Wind Limited | British Anguilla | Hong Kong |
| SINOCEM TRADING HONG KONG LIMITED | British Anguilla | Hong Kong |
| FAR EASTWARD CO., LIMITED | British Anguilla | Hong Kong |
| Daniel and Damian Co., Ltd | British Anguilla | Hong Kong |
| HOWTON INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| BEST BENEFIT INTERNATIONAL LIMITED | British Anguilla | China |
| ORIENTAL TEXTILES GROUP LTD. | British Anguilla | Hong Kong |
| Ningbo Hightower International Co., Ltd. | British Anguilla | Hong Kong |
| AZURE LIMITED | British Anguilla | Panama |
| SHUANG TIAN GROUP LIMITED | British Anguilla | Hong Kong |
| DELVAL INVESTMENTS 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.