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 |
|---|---|---|
| EMIRATES INVESTMENTS INC. | British Anguilla | United Arab Emirates |
| EASTGROVE CORP. | British Anguilla | Anguilla |
| BEDEL INC. | British Anguilla | Panama |
| Seawards International Trading Co., Ltd | British Anguilla | Hong Kong |
| NINGBO FREEGO IMP. & EXP. CO., LTD. | British Anguilla | Hong Kong |
| YANGDONG WOODSUN HOUSEWARES CO. LTD | British Anguilla | Hong Kong |
| RED STAR ENTERPRISES LIMITED | British Anguilla | China |
| LIYURUI INTERNATIONAL CO., LTD | British Anguilla | China |
| OCEAN PROSPERITY INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
| Weisteel International Ltd | British Anguilla | Hong Kong |
| Move It Damco Ltd. | British Anguilla | |
| RADIANT INVESTMENT INC. | British Anguilla | Panama |
| EASTWOOD HOLDINGS INTERNATIONAL LIMITED | British Anguilla | Bahamas |
| JIN TAI RUBBER CO., LTD | British Anguilla | Hong Kong |
| NERISSA GROUP LIMITED | British Anguilla | Panama |
| WINTEC INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
| J.Real HK LTD | British Anguilla | China |
| REZZA EDITORES PANAMA SA - ex - REZZA EDITORES S.A. | British Anguilla | Bahamas |
| MIDDLE EAST INVESTMENTS CORPORATION | British Anguilla | United Arab Emirates |
| Realfortune International Corp. Ltd | British Anguilla | Hong Kong |
| SHIN KEIWA SOFTWARE DEVELOPMENT CO., LTD. | British Anguilla | Hong Kong |
| GULF WORLDWIDE INVESTMENTS LTD. | British Anguilla | United Arab Emirates |
| SENTOSA LIMITED | British Anguilla | Colombia |
| Landshark Corp. | British Anguilla | Uruguay |
| QINGDAO PACIFIC GAIN INVESTMENTS LTD. | British Anguilla | Hong Kong |
| NEXT LEVEL BUSINESS LIMITED | British Anguilla | Bahamas |
| EAST VIEW HOLDINGS LTD. | British Anguilla | United Arab Emirates |
| LINMARK LTD. | British Anguilla | Hong Kong |
| GULF WORLDWIDE HOLDINGS LTD. | British Anguilla | United Arab Emirates |
| YANTAI HAIGE INTERNATIONAL TRADING CO., LTD | British Anguilla | China |
| CNXX PROTECTION LTD. | British Anguilla | Hong Kong |
| EU Investment Ltd. | British Anguilla | United Arab Emirates |
| Casa Blanca Investments Ltd. | British Anguilla | United Arab Emirates |
| RSD INTERNATIONAL CO., LIMITED | British Anguilla | Hong Kong |
| PALMER INTERNATIONAL INC. | British Anguilla | Panama |
| DALEVIEW PROPERTIES LIMITED | British Anguilla | Aruba |
| Emirates Financial Inc | British Anguilla | United Arab Emirates |
| Prestige Ltd. | British Anguilla | United Arab Emirates |
| SUPERVUE INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
| YIYANG GROUP CO., LTD. | British Anguilla | Hong Kong |
| Zibo Guosheng Glaze Co. Ltd. | British Anguilla | Hong Kong |
| IHP GROUP CORP. | British Anguilla | Hong Kong |
| UNIONCHEM ENTERPRISE CORP. | British Anguilla | Hong Kong |
| GOLD SUN GROUP LTD. | British Anguilla | Hong Kong |
| SOUTHCORNER LIMITED | British Anguilla | Uruguay |
| SHANGHAI SANMENG MINERAL RESOURCES CO., LTD | British Anguilla | Hong Kong |
| BLUE STAR HOLDINGS INC. | British Anguilla | Panama |
| FOREX COMPANY LTD. | British Anguilla | Panama |
| TOP SUN TECHNOLOGY DEVELOPMENT LIMITED | British Anguilla | Hong Kong |
| CASTLE FINANCE CORP. | British Anguilla | Panama |
| Crystal Litter Limited | British Anguilla | Hong Kong |
| BEAUTY LIFE ENTERPRISES LIMITED | British Anguilla | Hong Kong |
| NINGBO JIN YUAN IMPORT & EXPORT CO., LTD. | British Anguilla | Hong Kong |
| Bastina Enterprises Ltd. | British Anguilla | Hong Kong |
| LEGEND INTERNATIONAL TRADING CO., LTD. | British Anguilla | Hong Kong |
| LS HOUSEWARES CO., LTD. | British Anguilla | Hong Kong |
| YN Magchem Ltd | British Anguilla | Hong Kong |
| YIPU TRADING CO., LTD. | British Anguilla | Hong Kong |
| ALL AMERICAN JOINT VENTURE LTD. | British Anguilla | Anguilla |
| QINGDAO QFHR ELECTRIC ROBOTIZITION CO., LTD | British Anguilla | Hong Kong |
| QINGDAO BATER CHEMICAL CO., LTD. | British Anguilla | Hong Kong |
| SUNSMILE CO., LTD. | British Anguilla | Hong Kong |
| ZHEJIANG LEMER GROUP CO., LTD | British Anguilla | Hong Kong |
| J&Y International Limited | British Anguilla | Hong Kong |
| Liberty Trading Ltd. | British Anguilla | United Arab Emirates |
| YK TRADE CO., LTD | British Anguilla | Hong Kong |
| ATHENA INTERNATIONAL CORP. | British Anguilla | Kenya |
| Grant International Trading Co., Ltd | British Anguilla | Hong Kong |
| Casavilla International Co., Ltd. | British Anguilla | Hong Kong |
| SILVERLAKE TRADING CORP. | British Anguilla | Ecuador |
| Superior Developments Ltd. | British Anguilla | Luxembourg |
| 2H Corp. | British Anguilla | Panama |
| Lilay LTD | British Anguilla | Switzerland |
| LOYAL INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| Winning Sourcing Corp., Ltd | British Anguilla | Hong Kong |
| CONSTRUCORP HOLDINGS INC. | British Anguilla | Ecuador |
| HBG GLOBAL CO., LTD. | British Anguilla | Hong Kong |
| DYNAMIC OCEAN ENTERPRISES LTD. | British Anguilla | Hong Kong |
| face4place Limited | British Anguilla | United Arab Emirates |
| CRANBLUE LTD | British Anguilla | United Arab Emirates |
| Laiyang Xinsheng Foodstuff Co., Ltd | British Anguilla | Hong Kong |
| Elite Sky International Limited | British Anguilla | Hong Kong |
| QUTECH GROUP CO., LTD | British Anguilla | Hong Kong |
| BEEHIVE INC. | British Anguilla | Italy |
| BUSH ENTERPRISES INC. | British Anguilla | Italy |
| ZIRCON ASSETS S.A. | British Anguilla | Italy |
| XT Logistics Inc. | British Anguilla | Hong Kong |
| TOP TONE TRADING CO., LIMITED | British Anguilla | Hong Kong |
| Golden Hill Group Limited | British Anguilla | Hong Kong |
| HoiTeung Marine Service Co., Ltd. | British Anguilla | Hong Kong |
| Groupe Motion Europe Limited | British Anguilla | United Arab Emirates |
| Yoyo Electronic Industry Co., Ltd. | British Anguilla | Hong Kong |
| Ningbo Yihui Accessories Co., Ltd. | British Anguilla | Hong Kong |
| ASRI Services Inc. | British Anguilla | Netherlands |
| Startech Investment Ltd. | British Anguilla | United Arab Emirates |
| D.S INDUSTRIAL LIMITED | British Anguilla | Hong Kong |
| KURT S.ADLER INC. | British Anguilla | Hong Kong |
| VERENA BUSINESS LTD. | British Anguilla | Italy |
| Sino Peak Limited | British Anguilla | Hong Kong |
| ZHONGYI GROUP CO., 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.