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 |
|---|---|---|
| TYCOON AVIATION LIMITED | British Anguilla | Isle of Man |
| Bi-Conection Graphic Co., Ltd. | British Anguilla | Hong Kong |
| Da Long International Supply Ltd. | British Anguilla | Hong Kong |
| DAHAO TRADING CO., LTD. | British Anguilla | Hong Kong |
| FOREVER MINERALS CO., LTD. | British Anguilla | Hong Kong |
| BRAVE GLOBAL INC. | British Anguilla | Italy |
| MACKFIELD INDUSTRIES LTD. | British Anguilla | Colombia |
| M.D.G Development Group Malaika ltd | British Anguilla | United States |
| De Tian International Co., Ltd. | British Anguilla | Hong Kong |
| DTH INTERNATIONAL TRADING CO., LTD. | British Anguilla | Hong Kong |
| GREAT TALENT LIMITED | British Anguilla | Panama |
| MOSSACK FONSECA & CO. (BRITISH ANGUILLA) LIMITED. | British Anguilla | Panama |
| RUCARDAN LTD. | British Anguilla | Ecuador |
| MOSSACK FONSECA & CO. (CYPRUS) LTD.. | British Anguilla | Panama |
| FORBEST LTD.. | British Anguilla | Panama |
| BEST LIGHTING TECHNOLOGY CO., LTD. | British Anguilla | Hong Kong |
| G.K International Co., Ltd. | British Anguilla | Hong Kong |
| PE-TEC INDUSTRY LIMITED | British Anguilla | Hong Kong |
| ANAGRAM INDUSTRIES LIMITED | British Anguilla | Ecuador |
| KELLDYNE LTD.. | British Anguilla | Panama |
| TERRISON INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
| BRASSCO VENTURES LTD. | British Anguilla | Switzerland |
| Dragon Mobile Inc. | British Anguilla | Singapore |
| VENETO INVESTMENTS INTERNATIONAL CORP. | British Anguilla | Bahamas |
| Pareto LTD | British Anguilla | Israel |
| Hafiz Holding Inc. | British Anguilla | Hong Kong |
| ALLIANCE CAPITAL GROUP LTD. | British Anguilla | Ecuador |
| TAI XIANG INTERNATIONAL LTD | British Anguilla | Hong Kong |
| CONCEPT FASHION TRADING CO., LTD. | British Anguilla | Hong Kong |
| Catherine LTD | British Anguilla | Israel |
| Top Beam Inc. | British Anguilla | United States |
| NINGBO RICHLAND IMPORT & EXPORT CO., LTD. | British Anguilla | Hong Kong |
| CATCH WISH INTERNATIONAL CORPORATION | British Anguilla | Hong Kong |
| MOUNTAIN HIGH HOLDINGS LTD. | British Anguilla | Hong Kong |
| COLORWIND INTERNATIONAL TRADING CO., LIMITED | British Anguilla | Hong Kong |
| VENTURE BUSINESS INVESTMENTS LTD | British Anguilla | Luxembourg |
| Kelly Global Logistics Inc. | British Anguilla | Bahamas |
| GFI Technologies S.E. LTD | British Anguilla | Israel |
| Silver River Limited | British Anguilla | United Kingdom |
| FCT INC. | British Anguilla | Hong Kong |
| KELLEN INTERNATIONAL TRADING CO., LTD | British Anguilla | Hong Kong |
| VASTWAY LIMITED | British Anguilla | Switzerland |
| HOMSTAR ELECTRICAL CO., LTD. | British Anguilla | Hong Kong |
| CHINA ONO INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| BRAVE POTENTIAL LIMITED | British Anguilla | Hong Kong |
| HOMWISE ENTERPRISE LTD. | British Anguilla | Hong Kong |
| ALGISA INVESTMENT INC. | British Anguilla | Colombia |
| FARBRIGHT CORP. | British Anguilla | Panama |
| Regal Ocean Limited | British Anguilla | Hong Kong |
| ETHER INDUSTRY LIMITED | British Anguilla | Hong Kong |
| BLOOM INTERNATIONAL LIMITED | British Anguilla | Singapore |
| FEITENG TRADING CO., LTD. | British Anguilla | Hong Kong |
| Chance Plastic Co., Ltd. | British Anguilla | Hong Kong |
| EMIRAT HOLDINGS LIMITED | British Anguilla | United Arab Emirates |
| B&W Holding Limited | British Anguilla | Hong Kong |
| CHEYENNE PROPERTIES CORP. | British Anguilla | Ecuador |
| WORLDWIDE IMPORT / EXPORT, INC. | British Anguilla | Dominican Republic |
| Kuwait East Africa Holdings Ltd | British Anguilla | United Arab Emirates |
| GRACE BAY HOLDINGS, INC. | British Anguilla | Panama |
| TRAVIS EQUITIES S.A. | British Anguilla | Panama |
| T&J INDUSTRY LIMITED | British Anguilla | Hong Kong |
| INCHEON STONE TRADING CORPORATION | British Anguilla | Hong Kong |
| WISE METRO INVESTMENT LTD. | British Anguilla | Panama |
| SAGACITY COMPANY LTD. | British Anguilla | Panama |
| GOWIN RESOURCES LIMITED | British Anguilla | Hong Kong |
| BALDWIN INTERNATIONAL LTD. | British Anguilla | Samoa |
| TEAHOUSE CAPITAL GROUP LTD | British Anguilla | Hong Kong |
| AKONTON TECHNOLOGY LTD. | British Anguilla | Panama |
| Requiem Limited | British Anguilla | Chile |
| ASIAN JADE CO. LTD. | British Anguilla | Panama |
| HAPPY RICH GROUP LTD. | British Anguilla | Hong Kong |
| WENZHOU RUIYAO IMPORT&EXPORT CO., LTD. | British Anguilla | Hong Kong |
| GP Group International Inc. | British Anguilla | Hong Kong |
| WELL STONE COMPANY LTD. | British Anguilla | Panama |
| Sunmotion Technology Co., Limited | British Anguilla | Hong Kong |
| HAPPINESS INVESTMENT LTD. | British Anguilla | Panama |
| GULF INDUSTRIES LTD. | British Anguilla | United Arab Emirates |
| MS Holdings Ltd. | British Anguilla | United Arab Emirates |
| ROUND SCAFFOLDING CO., LTD. | British Anguilla | Hong Kong |
| WALLY GROUP LTD. | British Anguilla | Panama |
| GLOBAL SECURE LTD. | British Anguilla | Israel |
| QINGDAO ZHONGYI RUBBER CO., LTD | British Anguilla | Hong Kong |
| XIAOTIAN MACHINE CO., LTD | British Anguilla | Hong Kong |
| SHANDONG NEW CONTINENT TIRE CO., LTD. | British Anguilla | China |
| SEDGEFIELD LTD. | British Anguilla | United States |
| CRINDALE GLOBAL CORPORATION | British Anguilla | Italy |
| ACUARELA INTERNATIONAL CORP. | British Anguilla | Bahamas |
| LEXICON MERCHANDISE INC. | British Anguilla | Hong Kong |
| Ming Ze Co., Limited | British Anguilla | Hong Kong |
| C-WORLD INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
| FORGE AHEAD LIMITED | British Anguilla | Taiwan |
| Star Genius International Limited | British Anguilla | Hong Kong |
| Morning Clothing Limited | British Anguilla | Hong Kong |
| GOLDEN SUNRAY HOLDINGS INC. | British Anguilla | China |
| XINGHUA CO., LTD | British Anguilla | Hong Kong |
| LEOMAX MARITIME AFRICA LIMITED | British Anguilla | Hong Kong |
| FIREBIRD INVESTMENT INC. | British Anguilla | Guernsey |
| BLUE LIGHT INTERNATIONAL LIMITED | British Anguilla | Panama |
| GOLDEN OASIS GROUP LIMITED | British Anguilla | China |
| GLORIOUS PARADISE 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.