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 |
|---|---|---|
| NBL Industries Co., Ltd. | British Anguilla | Hong Kong |
| Green Wall International Ltd | British Anguilla | Hong Kong |
| Spider Media Ltd | British Anguilla | Israel |
| QUARTCORP SERVICE S.A. | British Anguilla | Italy |
| ROCKSTON INDUSTRIAL LTD. | British Anguilla | Italy |
| Mayssol Global Limited | British Anguilla | Hong Kong |
| FORTUNE INTERNATIONAL LTD. | British Anguilla | Hong Kong |
| SHERLAND ASSET S.A. | British Anguilla | Italy |
| SPIRE PROPERTIES INC. | British Anguilla | Italy |
| Hourglass Marketing Ltd | British Anguilla | Slovenia |
| TARGA INCORPORATED | British Anguilla | Italy |
| Shahid Enterprises Inc. | British Anguilla | United Arab Emirates |
| NORTHLAKE EQUITIES LTD. | British Anguilla | Belize |
| GATTINGER CORP. | British Anguilla | Dominican Republic |
| GREAT FORTUNE INTERNATIONAL LOGISTICS CO., LTD | British Anguilla | China |
| KAPLAZ LIMITED | British Anguilla | United Arab Emirates |
| STAR GRACE CHEMICAL LTD | British Anguilla | Hong Kong |
| TRANSTAR INDUSTRY CO., LTD. | British Anguilla | Hong Kong |
| FONLAND CORPORATION | British Anguilla | Hong Kong |
| JBS Group Co., Ltd. | British Anguilla | Hong Kong |
| ALONG INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| Ningbo Aotong Plastic And Hardware Industrial Ltd. | British Anguilla | Hong Kong |
| ORIENT HOME DEPARTMENT INC | British Anguilla | Hong Kong |
| TONOLLO TRADING LIMITED | British Anguilla | Switzerland |
| Wealth Union Industrial Co., Ltd. | British Anguilla | Hong Kong |
| CROSSRIDGE INTERNATIONAL CO., LIMITED | British Anguilla | Hong Kong |
| FREEMAN INTERNATIONAL TRADING LTD | British Anguilla | Hong Kong |
| Ebridge Trading Inc | British Anguilla | China |
| REDHILL ENTERPRISES INC. | British Anguilla | Ecuador |
| Biznes Advisors Ltd | British Anguilla | United Kingdom |
| J & M ENTERPRISE LIMITED | British Anguilla | Hong Kong |
| ASHFORD INC. | British Anguilla | Uruguay |
| EASTWOOD INDUSTRIAL CO., LIMITED | British Anguilla | Hong Kong |
| SKY RISEN INTERNATIONAL CO., LIMITED | British Anguilla | Hong Kong |
| YOYA LTD | British Anguilla | Israel |
| CHENG YU DEVELOPMENT LTD. | British Anguilla | Hong Kong |
| Top Sino (Hong Kong) Limited | British Anguilla | Hong Kong |
| BRIGHT SUN INT'L TRADING CO., LTD. | British Anguilla | Hong Kong |
| LONG YOUNG (H.K.) LIMITED | British Anguilla | Hong Kong |
| CHANTELLE SERVICES LIMITED | British Anguilla | Ecuador |
| ROMILLY LIMITED | British Anguilla | Israel |
| Good Holdings Eilat LTD | British Anguilla | Israel |
| SILVER WAY GROUP LIMITED | British Anguilla | Hong Kong |
| VALENCY CORPORATION | British Anguilla | Italy |
| CLAVERTON MANAGEMENT INC. | British Anguilla | United Arab Emirates |
| Silver Dream Corp. | British Anguilla | Bahamas |
| Sapphire Group S.A. | British Anguilla | United Arab Emirates |
| RENCO TRADING INTERNATIONAL INC. | British Anguilla | United Arab Emirates |
| MAJO ALIMENTOS DE MEXICO DE CV S.A. | British Anguilla | Ecuador |
| BROMPTON INTERNATIONAL LIMITED | British Anguilla | Ecuador |
| Great Start Development Ltd. | British Anguilla | Hong Kong |
| MCG Limited | British Anguilla | Dominican Republic |
| FC consultation & management LTD | British Anguilla | Israel |
| Grateful Life Limited | British Anguilla | Hong Kong |
| B&S TRADING CO., LTD | British Anguilla | Hong Kong |
| BQS ENGINEERING CO., LTD | British Anguilla | Hong Kong |
| TOP ASCENT IMP. & EXP. LIMITED | British Anguilla | Hong Kong |
| KA NING INTERNATIONAL LTD. | British Anguilla | Hong Kong |
| Amadeus Technologies Ltd. | British Anguilla | Israel |
| FUTURE ASSET TRANSACTIONS LIMITED | British Anguilla | Isle of Man |
| NEWLAND RESOURCES LTD. | British Anguilla | Uruguay |
| START PROSPER TRADING CO., LTD. | British Anguilla | Hong Kong |
| PROFESSIONAL CONSULTING SERVICES S.A. | British Anguilla | Uruguay |
| Union Printing Co., Ltd. | British Anguilla | Hong Kong |
| TEMPEST FORCE LTD. | British Anguilla | Singapore |
| Flow Control Solutions Co., Ltd. | British Anguilla | Hong Kong |
| Wavecrest Holdings Corp. | British Anguilla | Anguilla |
| SUPLITEX S.A. | British Anguilla | Hong Kong |
| Chic Products (China) Ltd. | British Anguilla | Hong Kong |
| Wealth Talent Industry Limited | British Anguilla | Hong Kong |
| MARTFAM LTD. | British Anguilla | Belize |
| GOLD SOURCE GROUP LTD. | British Anguilla | Hong Kong |
| Pharmaster (Ningbo) Technology Co., Ltd. | British Anguilla | Hong Kong |
| ANTON INTERNATIONAL INC. | British Anguilla | United Arab Emirates |
| BLUEGRASS BUSINESS CORP. | British Anguilla | Italy |
| GREEN ISLAND SHIPPING AGENCY CO., LTD. | British Anguilla | Hong Kong |
| Goodwife Kitchenware Co., Ltd. | British Anguilla | Hong Kong |
| HONGKONG BAOTAI CO., LTD | British Anguilla | Hong Kong |
| LINGXUAN IMPORT & EXPORT CO., LTD. | British Anguilla | Hong Kong |
| ALCHEMINT LTD | British Anguilla | Hong Kong |
| DEERIN INTERNATIONAL TRADING CO., LTD. | British Anguilla | Hong Kong |
| ACG Fields LTD | British Anguilla | Israel |
| XL INTERNATIONAL LTD | British Anguilla | Ghana |
| Global Marketing Habitat Limited | British Anguilla | Hong Kong |
| PHILIP GLOBAL CORPORATION | British Anguilla | Italy |
| RUTHWELL ENTERPRISES LTD. | British Anguilla | Italy |
| AQUILINE GLOBAL CORP. | British Anguilla | Italy |
| Benecoal Trading Limited | British Anguilla | United Arab Emirates |
| Chu's Enterprise Co., Ltd. | British Anguilla | Hong Kong |
| AL GADEED AL ZAHABI LLITSALAT ESTABLISHMENTS INC. | British Anguilla | United Arab Emirates |
| HIGHPOINT CORP. | British Anguilla | Colombia |
| NORCROFT INCORPORATED | British Anguilla | Italy |
| American International Reinsurance Inc. | British Anguilla | Panama |
| NORDRING CORPORATION | British Anguilla | Italy |
| ORIX TRADING LTD. | British Anguilla | Italy |
| Sky Global Italia S.P.A | British Anguilla | Hong Kong |
| Yuria International Trading Co., Ltd. | British Anguilla | Hong Kong |
| SAPSOLUTIONS LIMITED | British Anguilla | United Arab Emirates |
| BAILIJINCHENG INTERNATIONAL TRADE LTD | British Anguilla | Hong Kong |
| Fchem Fine Chemicals Co., Limited | 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.