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 |
|---|---|---|
| ORMINWAY COMMERCIAL S.A. | British Anguilla | Italy |
| PADDINGTON HOLDING CORP. | British Anguilla | Italy |
| EDEN RESIDENCE LTD | British Anguilla | United Arab Emirates |
| OZONO MANAGEMENT CORPORATION | British Anguilla | United Arab Emirates |
| MOUNTBACK INCORPORATED | British Anguilla | Italy |
| PRISMA HOLDING LTD. | British Anguilla | United Arab Emirates |
| LAUREL INVESTMENT INC. | British Anguilla | United Arab Emirates |
| NORTHPOINT CONSULTING S.A. | British Anguilla | Italy |
| Asociacion de Control Patrimonial Limited | British Anguilla | Panama |
| ORLON DEVELOP INC. | British Anguilla | Italy |
| New Era Holdings Inc. | British Anguilla | Costa Rica |
| Next Innovation Ltd. | British Anguilla | Singapore |
| QUENN INCORPORATED | British Anguilla | Italy |
| QUOTA MANAGEMENT INC. | British Anguilla | Italy |
| TECH TIME INVESTMENTS LIMITED | British Anguilla | Panama |
| TFM INDUSTRIAL S.A. | British Anguilla | Bahamas |
| TENFOLD SERVICES LTD. | British Anguilla | Italy |
| UNIONVILLE CORPORATION | British Anguilla | Italy |
| VONDAC ENTERPRISES CORP. | British Anguilla | Italy |
| WAKANDA INVESTMENTS GLOBAL CORP. | British Anguilla | Italy |
| EFRATA INTERNATIONAL LTD | British Anguilla | Singapore |
| HONEYWOOD HOLDING LTD. | British Anguilla | United Arab Emirates |
| CASTEL INVESTMENT CORPORATION | British Anguilla | United Arab Emirates |
| QUIMERA MANAGEMENT LIMITED | British Anguilla | United Arab Emirates |
| M & C HOLDING LTD | British Anguilla | Switzerland |
| KEY MING LIMITED | British Anguilla | Dominican Republic |
| GULF INTERNATIONAL INVESTMENTS INC. | British Anguilla | United Arab Emirates |
| Zamax Nominees Limited | British Anguilla | United Arab Emirates |
| BEDALE CAPITAL CORP. | British Anguilla | Italy |
| BELLCASTLE LIMITED | British Anguilla | Italy |
| CHESSINGTON INVESTMENTS INC. | British Anguilla | Italy |
| Keman International Co., Ltd. | British Anguilla | Hong Kong |
| CROOKDALE GLOBAL INC. | British Anguilla | Italy |
| DUGGAN GLOBAL CORPORATION | British Anguilla | Italy |
| LINK HARVEST GROUP LTD. | British Anguilla | Hong Kong |
| EUROVOICE INVESTMENTS LTD. | British Anguilla | Italy |
| WOOLSACK INTERNATIONAL LTD. | British Anguilla | Ecuador |
| NC International LTD | British Anguilla | Israel |
| VORSBACH EXPORT CORP. | British Anguilla | Ecuador |
| WELLKING TRADING LIMITED | British Anguilla | Hong Kong |
| GOLDEN SUNSHINE GROUP LTD. | British Anguilla | Hong Kong |
| EAST LINE INVESTMENTS LTD. | British Anguilla | United Arab Emirates |
| WOWARK LTD. | British Anguilla | Ecuador |
| QINGDAO WTS INDUSTRIAL CO., LTD | British Anguilla | Hong Kong |
| Wellstars International Co., Ltd | British Anguilla | Hong Kong |
| RICHLAND ENTERPRISES CO., LTD. | British Anguilla | Hong Kong |
| Master Wealth Industrial Limited | British Anguilla | Hong Kong |
| VORTEX QINGDAO CO., LTD. | British Anguilla | Hong Kong |
| 3H GROUP CO., LIMITED | British Anguilla | Hong Kong |
| Da Feng Yu Trading Limited | British Anguilla | Hong Kong |
| HUIKING INTERNATIONAL TRADE CO., LTD | British Anguilla | Hong Kong |
| Centrans Ocean Container Lines Co., Ltd | British Anguilla | Hong Kong |
| SEA RICH CO., LIMITED | British Anguilla | Hong Kong |
| BREWERTON PROPERTIES LTD. | British Anguilla | United Arab Emirates |
| BLUE WORLD HOLDINGS INC. | British Anguilla | United Arab Emirates |
| LANDER ENTERPRISES LTD. | British Anguilla | Ecuador |
| GREENZONE LTD. | British Anguilla | United States |
| LANDWORTH ENTERPRISES INC. | British Anguilla | Italy |
| LAURATE BUSINESS CORPORATION | British Anguilla | Italy |
| TRANSFORWARD N.V. | British Anguilla | United States |
| Utmost Investments, S.A. | British Anguilla | Guatemala |
| SUNBULK MARINE CO., LTD | British Anguilla | China |
| KSC CORPORATION | British Anguilla | Hong Kong |
| JOL ENTERPRISE LIMITED | British Anguilla | Hong Kong |
| Sino Industrial Minerals Trading Co., Limited | British Anguilla | China |
| E FILM CITY INC. | British Anguilla | China |
| VNX Trading Corp. | British Anguilla | Uruguay |
| RED HILL LIMITED | British Anguilla | Panama |
| MARKEL DEVELOPMENT CORP. | British Anguilla | Uruguay |
| GATEWAY PROPERTIES CORP. | British Anguilla | Ecuador |
| LONG-TERM LIMITED | British Anguilla | Ecuador |
| YOUJOY CLOTHING CO., LTD. | British Anguilla | Hong Kong |
| LANDKEY ENTERPRISES INC. | British Anguilla | United Arab Emirates |
| ELITEAM GROUP LTD. | British Anguilla | Hong Kong |
| RAMA INVESTMENTS LTD. | British Anguilla | United Arab Emirates |
| PREMIER LTD. | British Anguilla | Singapore |
| NB METAL COMPANY LTD | British Anguilla | Hong Kong |
| AFRISA CO., LTD. | British Anguilla | Hong Kong |
| PHAEDRA INDUSTRIES CORP. | British Anguilla | United Arab Emirates |
| Vista Endowment Inc | British Anguilla | Isle of Man |
| FIMPEX GROUP LTD. | British Anguilla | Italy |
| GREAT HARBOUR HOLDING LTD. | British Anguilla | Hong Kong |
| TANCO TIRE INDUSTRIAL CO., LTD | British Anguilla | Hong Kong |
| FULLFORD MANAGEMENT LTD. | British Anguilla | Italy |
| GRENVILLE CAPITAL INC. | British Anguilla | Italy |
| HENNESSEY EQUITIES LTD. | British Anguilla | Italy |
| ISABELA BUSINESS CORPORATION | British Anguilla | Italy |
| WESTLAND FINANZ S.A. | British Anguilla | Belize |
| KAVARIS GLOBAL S.A. | British Anguilla | Italy |
| Rapidly World Investment Limited | British Anguilla | Hong Kong |
| NICE HAIR CO., LTD. | British Anguilla | Hong Kong |
| WELLBRIDGE ENTERPRISES LIMITED | British Anguilla | Hong Kong |
| EVERSTAR BRAKES LTD. | British Anguilla | Hong Kong |
| Swallow International Co., Ltd. | British Anguilla | Hong Kong |
| SANTA ANA RE LTD. | British Anguilla | Bahamas |
| JCGALP FINANCES S.A. | British Anguilla | Venezuela |
| HOPEFIELD GROUP INCORPORATED | British Anguilla | Italy |
| LEMRIVER CORP. | British Anguilla | Uruguay |
| TOYA INC. | British Anguilla | Bahamas |
| CCAT LINES (HK) LTD | 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.