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 |
|---|---|---|
| ANNY LIMITED | British Anguilla | China |
| Deepearth Solutions Ltd | British Anguilla | United Kingdom |
| INDICROSS S.A. | British Anguilla | Uruguay |
| MRC Fashion Group Corp. | British Anguilla | Hong Kong |
| Colonial Investment Ltd. | British Anguilla | United Arab Emirates |
| Deqin Sunny Plastic Products Co., Ltd | British Anguilla | Hong Kong |
| SUNNY RAIN LTD. | British Anguilla | Hong Kong |
| J-TEX INTERNATIONAL CO., LTD | British Anguilla | Hong Kong |
| KELE HOSE INDUSTRY CO., LTD | British Anguilla | Hong Kong |
| RUNSUN INTERNATIONAL CO., LTD | British Anguilla | Hong Kong |
| BENEFIT INTERNATIONAL RESOURCES CO., LTD | British Anguilla | Hong Kong |
| GELERON BUSINESS INC | British Anguilla | Israel |
| Eloa Energies BM Ltd | British Anguilla | Israel |
| XINDA INDUSTRY CO., LTD | British Anguilla | Hong Kong |
| ADVANCE TECHNOLOGY INC. | British Anguilla | Uruguay |
| Adjutrix Ltd | British Anguilla | Israel |
| DRAGON POWER GROUP CO., LTD. | British Anguilla | Hong Kong |
| DONGYING ZHONGYI RUBBER CO., LTD | British Anguilla | Hong Kong |
| SUMOTO PUMP CORPORATION LTD. | British Anguilla | Hong Kong |
| PORT DEVELOPMENT LTD | British Anguilla | Slovenia |
| QINGDAO LONG VISION GLOBAL INTERNATIONAL INC. | British Anguilla | Hong Kong |
| Orient scaffolding Co., Ltd. | British Anguilla | Hong Kong |
| NINGBO MAYWOOD INDUSTRY AND TRADE CO., LTD. | British Anguilla | Hong Kong |
| Oxbridge Properties Ltd. | British Anguilla | United Arab Emirates |
| SATURNO HOLDING CORPORATION | British Anguilla | United Arab Emirates |
| iHear Limited | British Anguilla | Hong Kong |
| BROTHERS ENTERPRISE LTD. | British Anguilla | Hong Kong |
| SEALAND MANAGEMENT LIMITED | British Anguilla | United Arab Emirates |
| DEWDROP INVESTMENT CORP. | British Anguilla | United Arab Emirates |
| MT HOLDING CO., LTD. | British Anguilla | Hong Kong |
| E.A.I.F. Inc. | British Anguilla | Panama |
| DOUBLE FORTUNE INTERNATIONAL LTD. | British Anguilla | Hong Kong |
| CAMC CO., LTD. | British Anguilla | Hong Kong |
| SUNRISE OUTDOOR LTD. | British Anguilla | Hong Kong |
| HIGHRIDGE GROUP INC. | British Anguilla | Ecuador |
| MOSSACK FONSECA & CO. (ISRAEL) LIMITED | British Anguilla | Israel |
| Kuwait Petroleum Corporation | British Anguilla | China |
| FIDELITY INVESTMENTS LIMITED | British Anguilla | Isle of Man |
| RIVIERA INVESTMENT INC. | British Anguilla | United Arab Emirates |
| RHAPSODY INVESTMENT LTD. | British Anguilla | United Arab Emirates |
| CAPITOL INVEST LIMITED | British Anguilla | Monaco |
| ZELENIA MANAGEMENT CORP. | British Anguilla | Panama |
| ACUARELA INTERNATIONAL CORP. | British Anguilla | Anguilla |
| Everest Holdings Limited | British Anguilla | United Arab Emirates |
| PARKO INTERNATIONAL COMPANY LTD. | British Anguilla | Hong Kong |
| ZHOUSHAN CEREALS OILS AND FOODSTUFFS IMPORT AND EXPORT CO., LTD. | British Anguilla | Hong Kong |
| Asesores en Productividad y Calidad S.C. S.A. | British Anguilla | Panama |
| H&M INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
| Claridge Properties Ltd. | British Anguilla | United Arab Emirates |
| NOSOTROS LO HACEMOS POR TI LTD. | British Anguilla | Ecuador |
| Formula Marketing Limited | British Anguilla | United Arab Emirates |
| BONA TRADING COMPANY LIMITED | British Anguilla | Hong Kong |
| VB CORP | British Anguilla | Uruguay |
| ASTAR HOLDINGS CORP. | British Anguilla | Panama |
| FORCHEM LIMITED | British Anguilla | Hong Kong |
| Ronkay International Development Corp. | British Anguilla | Hong Kong |
| WINSKY RESOURCES LIMITED | British Anguilla | Hong Kong |
| ORACLE INVESTMENTS LTD. | British Anguilla | United Arab Emirates |
| Shipcastle Ltd | British Anguilla | United Arab Emirates |
| SAMA REAL ESTATE MANAGEMENT LTD. | British Anguilla | United Arab Emirates |
| SOMAY CORPORATION INC | British Anguilla | United Arab Emirates |
| Segel Inc. | British Anguilla | Hong Kong |
| SUPLIGLOBE INTERNACIONAL INC | British Anguilla | Hong Kong |
| BLUE SKY REINSURANCE COMPANY CORP. | British Anguilla | Ecuador |
| Hangzhou Nuohan Electronics Co., Ltd. | British Anguilla | Hong Kong |
| BRIGHTNESS SMART INTERNATIONAL LTD. | British Anguilla | Hong Kong |
| The Red Moon International Co., Ltd. | British Anguilla | Hong Kong |
| BILTEX ASSETS LIMITED | British Anguilla | Ecuador |
| Polyfuture Inc. | British Anguilla | China |
| HUATIAN INTERNATIONAL CO., LTD | British Anguilla | China |
| Iblaturi Investments Inc. | British Anguilla | Ecuador |
| OPHELIA HOLDINGS LTD. | British Anguilla | Anguilla |
| BAYI RUBBER CO., LTD | British Anguilla | China |
| Japan Fujita Materials Industry Co., Ltd | British Anguilla | Hong Kong |
| ZION CAPITAL LTD. | British Anguilla | Singapore |
| RENWOOD HOLDINGS LTD. | British Anguilla | Ecuador |
| Tadosaque LTD | British Anguilla | Israel |
| FENGCHI REFRACTORIES CO., LTD | British Anguilla | Hong Kong |
| Initial Speedo Limited | British Anguilla | Hong Kong |
| Patagonia International Media Inc. | British Anguilla | Costa Rica |
| InetQuick Ltd | British Anguilla | Israel |
| CSB MATERIALS CO., LTD. | British Anguilla | Hong Kong |
| Suneagle Co., Ltd | British Anguilla | Hong Kong |
| Vínculos & Coaching SA | British Anguilla | Uruguay |
| BEARDELL INC. | British Anguilla | Panama |
| Seo Affiliate Ltd | British Anguilla | France |
| Brilway S.A. | British Anguilla | Uruguay |
| Fast Forward LTD | British Anguilla | Israel |
| SEVALSA HOLDINGS S.A. | British Anguilla | Guatemala |
| ASIA NATDANAI IMPORT AND EXPORT CO., LTD. | British Anguilla | Hong Kong |
| WOULDWIN TRADING CO., LTD. | British Anguilla | Hong Kong |
| Jetway International Limited | British Anguilla | Hong Kong |
| DANSAR HOLDINGS INC. | British Anguilla | Panama |
| AC-Trade International Co., Limited | British Anguilla | Hong Kong |
| HAPPY DAY LIMITED | British Anguilla | Hong Kong |
| EVER LUCK LIMITED | British Anguilla | Hong Kong |
| GREEN JADE INVESTMENTS LTD. | British Anguilla | Hong Kong |
| WING KAI HOLDINGS LTD. | British Anguilla | Hong Kong |
| AVICENNA RESOURCES LIMITED | British Anguilla | United Kingdom |
| PAN OCEAN INVESTMENTS LTD. | British Anguilla | Hong Kong |
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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.