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 |
|---|---|---|
| WEALTHY DRAGON GROUP LIMITED | British Anguilla | Hong Kong |
| 4invest Ltd | British Anguilla | Israel |
| ICM Worldwide Ltd | British Anguilla | United Arab Emirates |
| UKR Marketing Services Ltd. | British Anguilla | United Arab Emirates |
| Jessy Group Limited | British Anguilla | Hong Kong |
| Fxcapital LTD | British Anguilla | France |
| Hello Horsey Holdings Ltd. | British Anguilla | Thailand |
| ALMONDBERRY GLOBAL INC. | British Anguilla | Italy |
| MAX INDUSTRIAL CO., LIMITED | British Anguilla | Hong Kong |
| BAOSH WHEEL COMPANY LIMITED | British Anguilla | Hong Kong |
| AMEDUSA TRADING PVT LTD. | British Anguilla | Hong Kong |
| Neptune LTD | British Anguilla | United Kingdom |
| The FlyLabs Corp. | British Anguilla | Russia |
| MDL IMPEX GmbH | British Anguilla | United States |
| NINGBO DEALER WELL CO., LTD. | British Anguilla | Hong Kong |
| Keyman Industrial Co., Limited | British Anguilla | Hong Kong |
| HAWKY INTERNATIONAL TIRE CO., LTD. | British Anguilla | Hong Kong |
| Zhaoyuan Gold Mining Machinery General Factory Co., Ltd. | British Anguilla | Hong Kong |
| HUILI INTERNATIONAL TRADING CO., LTD | British Anguilla | Hong Kong |
| Qingdao Perfect International Trading Co., Ltd | British Anguilla | Hong Kong |
| HONESTOOLS INDUSTRIAL COMPANY LTD. | British Anguilla | Hong Kong |
| NOBLE CO., LTD | British Anguilla | Hong Kong |
| GAIN BRIGHT LTD. | British Anguilla | Hong Kong |
| Far Eastern Metal Supplying Group Co., Ltd. | British Anguilla | Hong Kong |
| JOSS STONE LTD. | British Anguilla | Panama |
| NINGBO TISUN MEDIC BIOCHEMIC CO., LTD. | British Anguilla | Hong Kong |
| AQUILON GROUP INC. | British Anguilla | Cyprus |
| Combo Group Co., Ltd. | British Anguilla | China |
| NAVIGATOR J. INTERNATIONAL INC. | British Anguilla | Hong Kong |
| RYLAND HOLDINGS LTD. | British Anguilla | Dominican Republic |
| JIAXIANG INTERNATIONAL CO., LTD | British Anguilla | Hong Kong |
| Canadian Logistics Equipment, INC | British Anguilla | Dominican Republic |
| FOREVER SUNSHINE HOLDINGS LTD. | British Anguilla | Hong Kong |
| KAZIO LIMITED | British Anguilla | United Kingdom |
| ERSEN INVESTMENTS S.A. | British Anguilla | Guatemala |
| DRAWBRIDGE INVESTMENTS LTD. | British Anguilla | Italy |
| OAX INTERNATIONAL LIMITED | British Anguilla | Panama |
| FANSHIP INCORPORATED | British Anguilla | Italy |
| General Material Company Limited | British Anguilla | China |
| Sasha Holdings Limited | British Anguilla | Isle of Man |
| BALLCUP LIMITED | British Anguilla | United Arab Emirates |
| CHADWORTH COMPANY INCORPORATED | British Anguilla | Italy |
| Respect World Ace Limited | British Anguilla | Hong Kong |
| AL ZAMAN GROUP OF COMPANY'S LTD | British Anguilla | United Arab Emirates |
| China Qiji Industry Co., Ltd. | British Anguilla | Hong Kong |
| DENROSE HOLDINGS CORPORATION | British Anguilla | Italy |
| DILLION HOLDINGS INCORPORATED | British Anguilla | Italy |
| LAURUS LTD. | British Anguilla | Slovenia |
| CYUU NICHI NOU CHIKU SUI CO., LTD | British Anguilla | Hong Kong |
| FERNLEA INVESTMENTS LTD. | British Anguilla | Italy |
| RAKUUNN INDUSTRY CO., LIMITED | British Anguilla | Hong Kong |
| HALSTON ENTERPRISES CORP. | British Anguilla | Ecuador |
| CARSON INC. | British Anguilla | China |
| Global Line INC. | British Anguilla | Hong Kong |
| GOLDEN VIEW GROUP LTD. | British Anguilla | Panama |
| ARBOUR GREEN LIMITED | British Anguilla | Panama |
| QINGDAO TP RANGE INT'L CO., LTD | British Anguilla | China |
| SANGAVEN INTERNATIONAL LTD. | British Anguilla | China |
| Moon Fly Industry Co., Ltd. | British Anguilla | Hong Kong |
| SAFE BUILDING MATERIAL CO., LTD | British Anguilla | China |
| Sun Light Trading Limited | British Anguilla | Hong Kong |
| HIGHBURY OVERSEAS CORP. | British Anguilla | Brazil |
| Backdrifts Inc. | British Anguilla | Costa Rica |
| Frangipani Trading Limited | British Anguilla | Switzerland |
| ALLODIS INVESTMENTS LIMITED | British Anguilla | Switzerland |
| Bushman Limited | British Anguilla | Guernsey |
| Hamble Investments Limited | British Anguilla | Guernsey |
| George Meursault Limited | British Anguilla | Guernsey |
| GFB CAPITAL LTD | British Anguilla | Israel |
| Apex B&C Ltd | British Anguilla | Costa Rica |
| George Hill Directors Limited | British Anguilla | Switzerland |
| Aberdeen Capital Investments Limited | British Anguilla | Switzerland |
| LARKFIELD HOLDINGS CORP. | British Anguilla | Ecuador |
| BENSTON LIMITED | British Anguilla | Ecuador |
| MOSSFON CONVENTION LIMITED | British Anguilla | Panama |
| GALAWAY PROPERTIES S.A. | British Anguilla | Panama |
| Ideas International Ltd. | British Anguilla | Kenya |
| Crimson Trading Ltd. | British Anguilla | Hong Kong |
| SAILING-TECH LIMITED | British Anguilla | China |
| CRISLE CORP. | British Anguilla | Venezuela |
| HiNet LTD. | British Anguilla | United Arab Emirates |
| MFS INTERNATIONAL LIMITED | British Anguilla | Ecuador |
| Golden Horse Trade & Economic Co., Ltd | British Anguilla | Hong Kong |
| WELLTORY ENTERPRISE INC. | British Anguilla | Hong Kong |
| NST ALLIANCE N.V. | British Anguilla | United States |
| ELFERS TECHNOLOGY LIMITED | British Anguilla | Panama |
| TDNN LTD | British Anguilla | Israel |
| BLOSSOM OCEAN HOLDINGS LTD. | British Anguilla | Hong Kong |
| XINRONG TRADE CO., LTD | British Anguilla | Hong Kong |
| SINO APEX GROUP LTD. | British Anguilla | Panama |
| HYLANDS LAW FIRM LIMITED | British Anguilla | China |
| INSUBRIA INVESTMENTS S.A. | British Anguilla | Switzerland |
| TELDIMAX CORP. S.A. | British Anguilla | Uruguay |
| AKHAI Properties Limited | British Anguilla | Isle of Man |
| HIGH FASHION LIMITED | British Anguilla | Panama |
| Panda Logistics Co. Ltd. | British Anguilla | Bahamas |
| Original Equipment Manufacturing and Distribution (OEMD) Limited | British Anguilla | United Arab Emirates |
| ALTON INTERNATIONAL HOLDING LTD. | British Anguilla | Ecuador |
| Alperton Limited | British Anguilla | Panama |
| ABSOLUT GROUP INTERNATIONAL LIMITED | British Anguilla | United Arab Emirates |
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.