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 |
|---|---|---|
| LAKE VIEW PROPERTIES LTD | British Anguilla | Ecuador |
| DASTONA DEVELOPMENT CORPORATION | British Anguilla | Italy |
| Haosheng Import&Export Trading Co., Limited | British Anguilla | Hong Kong |
| Qingdao Jointex Clothing Mfg. Co., Ltd | British Anguilla | Hong Kong |
| HIGER INTERNATIONAL CO., LIMITED | British Anguilla | Hong Kong |
| ASIAN STAR ENTERPRISES LIMITED | British Anguilla | Hong Kong |
| Amorphous Harmony Limited | British Anguilla | Hong Kong |
| Yuyao Kayard Plumbing Pipes Co., Ltd. | British Anguilla | Hong Kong |
| Asian Advertisement Limited | British Anguilla | Hong Kong |
| FULL VISION GROUP LIMITED | British Anguilla | Hong Kong |
| STARLIGHT HOLDINGS LTD. | British Anguilla | Hong Kong |
| Q Jets Aviation Ltd. | British Anguilla | Dominican Republic |
| Rorcar Invest Group Ltd. | British Anguilla | Hong Kong |
| NERIS LIMITED | British Anguilla | Anguilla |
| U-Frey INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| WIN CONCEPT ENTERPRISES LTD. | British Anguilla | Panama |
| LONGVILLE LIMITED | British Anguilla | Switzerland |
| Global Universe LTD | British Anguilla | Israel |
| Crowding Ltd | British Anguilla | Israel |
| HAUSSMAN PRIVATE LIMITED | British Anguilla | United Arab Emirates |
| Zhonghai International Holdings Limited | British Anguilla | Hong Kong |
| BOURBON STREET LTD | British Anguilla | Israel |
| MEAD GROUP INC. | British Anguilla | Liechtenstein |
| DST Holdings I Ltd | British Anguilla | United Arab Emirates |
| CRANHOL LTD | British Anguilla | United Arab Emirates |
| Do Marketing and Management Service Ltd | British Anguilla | Israel |
| Pilman Holdings Ltd | British Anguilla | United Arab Emirates |
| Fox Gaia Investments (FGI) Limited | British Anguilla | United Arab Emirates |
| YUTONG REFRACTORIES CO., LTD. | British Anguilla | Hong Kong |
| H-W RESOURCES CO., LTD. | British Anguilla | Hong Kong |
| Matrix Systems Ltd | British Anguilla | United Arab Emirates |
| France Global Investments Ltd | British Anguilla | United Arab Emirates |
| BSD Consulting Ltd | British Anguilla | United Arab Emirates |
| NOTOSCASTLE LTD | British Anguilla | United Arab Emirates |
| CHADROSE LTD. | British Anguilla | Panama |
| SECLOR HOLDING LIMITED | British Anguilla | United States |
| FINEGIFT INDUSTRIAL CO., LTD. | British Anguilla | Hong Kong |
| Huanghua Bohai Chemical Plant Ltd. | British Anguilla | Hong Kong |
| DALIAN JINYU GARMENT CO., LTD. | British Anguilla | Hong Kong |
| Rocky Ventures Ltd | British Anguilla | Hong Kong |
| ERV INDUSTRIAL CO., LIMITED | British Anguilla | Hong Kong |
| 3P CONSULTING LTD | British Anguilla | United Arab Emirates |
| FTD GLOBAL SERVICES LIMITED | British Anguilla | United Arab Emirates |
| CAMEGO CLOTHING COMPANY LIMITED | British Anguilla | Hong Kong |
| EXECUTIVE COMPUTING CENTER LIMITED | British Anguilla | United Kingdom |
| LOUIPHE INC | British Anguilla | Hong Kong |
| KAIFENG INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| HUAPENG INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| CURVE S.A. | British Anguilla | Uruguay |
| SKYFIELD INVESTMENTS INC. | British Anguilla | Ecuador |
| MONIFA LIMITED | British Anguilla | Isle of Man |
| European Construction Consulting Corp. | British Anguilla | Panama |
| YUYAO FOREIGN TRADE CO., LTD. | British Anguilla | Hong Kong |
| LongRun Industrial Co., Ltd. | British Anguilla | Hong Kong |
| OCT INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| HONGKONG NEW ROUTES SHIPPING CO., LTD. | British Anguilla | Hong Kong |
| Honghan Gifts Limited | British Anguilla | Hong Kong |
| T.C Development Systems Ltd | British Anguilla | Israel |
| JORAY LIMITED | British Anguilla | Switzerland |
| RANBROOK LIMITED | British Anguilla | Switzerland |
| CONSTELA S.A. | British Anguilla | Bahamas |
| Tribeca Marketing Ltd | British Anguilla | Israel |
| GRAND GLAMOUR INVESTMENT CO., LTD. | British Anguilla | Hong Kong |
| MOSSACK FONSECA & CO. (COSTA RICA) LIMITED | British Anguilla | Panama |
| ESSENCE GROUP LIMITED | British Anguilla | Hong Kong |
| CUMULLA CO., LIMITED | British Anguilla | Hong Kong |
| MEDICAL SERVICES CORP. | British Anguilla | Bahamas |
| El Patio Investments Limited | British Anguilla | Switzerland |
| Qingdao Shining Group Company Limited | British Anguilla | Hong Kong |
| MAXALL INTERNATIONAL INC. | British Anguilla | Hong Kong |
| Babanam Limited | British Anguilla | Switzerland |
| EVER LUCK HOLDINGS LTD. | British Anguilla | Panama |
| ONE ON ONE HOLDINGS LIMITED | British Anguilla | United Arab Emirates |
| Aviatienda Inc. | British Anguilla | United Arab Emirates |
| Profit Rich Ltd | British Anguilla | China |
| RICH COUNTRY GROUP LTD. | British Anguilla | Panama |
| GOALSTAR TYRE CO., LTD | British Anguilla | China |
| CHANGSHU RUNFA WEAVING CO., LTD. | British Anguilla | Hong Kong |
| NEWSKY INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| Gulf Investments Limited | British Anguilla | Guernsey |
| FIRST CLASS TRADING LTD | British Anguilla | Israel |
| Massive Marketing LTD | British Anguilla | Switzerland |
| Jacala Holdings Limited | British Anguilla | Guernsey |
| OREPAC HOLDING COMPANY LTD. | British Anguilla | Hong Kong |
| Shandong Ocean Chemical Imp. and Exp. Co., Ltd | British Anguilla | Hong Kong |
| GIAFORLI SOURCING LTD. | British Anguilla | Hong Kong |
| FOTO INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
| Ningbo Yeswin Machinery Co., Ltd. | British Anguilla | Hong Kong |
| STEADY OUTDOOR PRODUCT CO., LTD | British Anguilla | Hong Kong |
| Hanks Industries Co., Ltd | British Anguilla | Hong Kong |
| DEXFORD CORP. | British Anguilla | Ecuador |
| JIAXIANG INDUSTRY LIMITED | British Anguilla | China |
| STUCCO PARTNERS LTD. | British Anguilla | Switzerland |
| Oceans Holding Limited | British Anguilla | Israel |
| Horizon Group Limited | British Anguilla | Israel |
| RUITAI CELLULOSE CO., LTD | British Anguilla | Hong Kong |
| TUNDRA CORP. | British Anguilla | Ecuador |
| Candy International Trading Co., Ltd. | British Anguilla | China |
| WISE UP INTERNATIONAL LTD. | British Anguilla | Hong Kong |
| TOPNEW TEXTILE GROUP 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.