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 |
|---|---|---|
| GOLDEN SHINE INTERNATIONAL LTD. | British Anguilla | Hong Kong |
| AMARIS S.A. | British Anguilla | Panama |
| EASTMAN INTERNATIONAL LTD | British Anguilla | Hong Kong |
| CRUZ CORP. | British Anguilla | Uruguay |
| GRECOURAGE TRADE COMPANY LTD. | British Anguilla | Hong Kong |
| CRALAY CO., LTD. | British Anguilla | Hong Kong |
| TOP INTERNATIONAL TRADING CO., LTD. | British Anguilla | Hong Kong |
| ROAD BAY REGAL HOLDINGS LIMITED | British Anguilla | Panama |
| WinPredict LTD | British Anguilla | Israel |
| VERO HOLDING CORP. | British Anguilla | Luxembourg |
| Strategy Assistance Limited | British Anguilla | Hong Kong |
| WESTPARK BUSINESS LTD. | British Anguilla | Russia |
| WALL BLAKE MANAGEMENT LIMITED | British Anguilla | Panama |
| OPEN PROFIT DEVELOPMENT LTD. | British Anguilla | Panama |
| TANWILL BUSINESS S.A. | British Anguilla | Colombia |
| KENTISH GROUP INC. | British Anguilla | Colombia |
| BERATON HOLDINGS CORP. | British Anguilla | Ecuador |
| EIKA CO., LTD | British Anguilla | China |
| HEMAI LTD | British Anguilla | China |
| MOBOX LTD. | British Anguilla | China |
| DRAGON LUCK LIMITED | British Anguilla | Hong Kong |
| Ocean Resources Enterprise Development Co., Ltd. | British Anguilla | Hong Kong |
| JINCHENG PLASTICS PACK CO., LTD | British Anguilla | Hong Kong |
| HIGH GROUND CAPITAL LTD. | British Anguilla | Switzerland |
| TOP WINNER INTERNATIONAL LTD. | British Anguilla | Hong Kong |
| SCAN-NESS LTD. | British Anguilla | Belize |
| Topton Leisure Collection Ltd. | British Anguilla | Hong Kong |
| JinYu Industry Co., Ltd | British Anguilla | China |
| QINGDAO POWER TYRES AND RUBBER CO., LTD | British Anguilla | Hong Kong |
| X-ART HOME CO., LTD. | British Anguilla | Hong Kong |
| LEE BONUS INVESTMENTS CO., LIMITED | British Anguilla | Hong Kong |
| SEASAIL INVESTMENTS INC. | British Anguilla | Ecuador |
| K&J INTERNATIONAL CO., LTD | British Anguilla | Hong Kong |
| JEMEMBERS TECHNOLOGY CO., LTD. | British Anguilla | Hong Kong |
| BTB INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
| GREEN GATE INVESTMENTS LTD. | British Anguilla | Hong Kong |
| MM INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| RINGO INTERNATIONAL LTD | British Anguilla | Hong Kong |
| WINATOP FOOTWEAR CO., LTD. | British Anguilla | Hong Kong |
| SUNNY FOREIGN TRADE COMPANY LIMITED | British Anguilla | Hong Kong |
| BEST SEAFOODS CO., LTD | British Anguilla | Hong Kong |
| Omni Works, Inc. | British Anguilla | Hong Kong |
| Howon Industry Co., Ltd. | British Anguilla | Hong Kong |
| NB SUNWAY MACHINERY CO., LTD. | British Anguilla | Hong Kong |
| Greentech Biochemicals Co., Ltd. | British Anguilla | Hong Kong |
| ANTHEM INTERNATIONAL LIMITED | British Anguilla | Guatemala |
| EAST ASIA INTERNATIONAL TRADING LIMITED | British Anguilla | Hong Kong |
| STARSHIP INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| KEEN INTERNATIONAL CO. LTD | British Anguilla | Hong Kong |
| HILLSDALE CORPORATION | British Anguilla | Colombia |
| FLAIR INCORPORATED | British Anguilla | Colombia |
| SKY ELITE LIMITED | British Anguilla | Hong Kong |
| Wallaby Holdings Corp | British Anguilla | Dominican Republic |
| Runyes Ltd. | British Anguilla | Hong Kong |
| JILMAR INC. | British Anguilla | Colombia |
| Sellers Great Industry & Trade Co., Ltd. | British Anguilla | Hong Kong |
| HONGKONG MIDWAY CO., LTD. | British Anguilla | Hong Kong |
| GOOD FAITH GROUP LTD. | British Anguilla | Hong Kong |
| KINGSTON INTERNATIONAL LIMITED | British Anguilla | Colombia |
| BroadRiches Trading Co., Ltd | British Anguilla | Hong Kong |
| HONOR ASIAN MANAGEMENT LIMITED | British Anguilla | Hong Kong |
| CIS MARINE AGENCY CO., LTD. | British Anguilla | Hong Kong |
| Noble Standard Limited | British Anguilla | Hong Kong |
| Great Glory Marine Limited | British Anguilla | Hong Kong |
| ZOMG LTD | British Anguilla | Slovenia |
| Kaymand SCM Int'l Corp. | British Anguilla | Hong Kong |
| HBL INDUSTRIES DEVELOPMENT CO., LTD. | British Anguilla | Hong Kong |
| GARDENROSE PROPERTIES LIMITED | British Anguilla | Ecuador |
| WIN SKY HOLDINGS LTD. | British Anguilla | Hong Kong |
| DANOLA S.A. | British Anguilla | Ecuador |
| Green Grape Corp. | British Anguilla | Uruguay |
| Skynet Ltd. | British Anguilla | Russia |
| RODAL INC. | British Anguilla | Guatemala |
| Yaro Ltd | British Anguilla | Israel |
| MAX PROFIT DEVELOPMENT LTD. | British Anguilla | China |
| 358 Asset Management Ltd | British Anguilla | Hong Kong |
| TOP HILL GROUP LTD. | British Anguilla | Hong Kong |
| TERRA LIMITED | British Anguilla | Hong Kong |
| KURLAND ENTERPRISES INC. | British Anguilla | Guatemala |
| Nevo Corporation Ltd | British Anguilla | Israel |
| CO&H LTD | British Anguilla | Israel |
| Braintech Ltd. | British Anguilla | Israel |
| BELLEVUE INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
| UNIVERSAL MERCHANDISE LTD. | British Anguilla | Hong Kong |
| BAMBOO HOLDINGS LTD | British Anguilla | Israel |
| AFFILI TRADE LTD | British Anguilla | France |
| DANA SERVICES LIMITED | British Anguilla | United Arab Emirates |
| ENNO INTERNATIONAL INC. | British Anguilla | Italy |
| GATESWOOD LIMITED | British Anguilla | Italy |
| NFT Investment Limited | British Anguilla | United Kingdom |
| Grand Link Electronics Co., Ltd. | British Anguilla | Hong Kong |
| Friends Focusing Group Co., Ltd. | British Anguilla | Hong Kong |
| ETTEHAD GROUP LTD | British Anguilla | Israel |
| SCALA INTERNATIONAL CORP. | British Anguilla | Ecuador |
| Weifang Jinmingtai Chemical Co., Ltd. | British Anguilla | China |
| TOP VAST INDUSTRIAL CO., LTD. | British Anguilla | Hong Kong |
| WINDS SOUND INTERNATIONAL LTD. | British Anguilla | Panama |
| RIMSHAY INCORPORATED | British Anguilla | Panama |
| BLANCHE TECHNOLOGIES CORP. | British Anguilla | Italy |
| CRISSON HOLDING LTD. | British Anguilla | Italy |
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.