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 |
|---|---|---|
| Dragon Investments & Capital Corp. | British Anguilla | Hong Kong |
| NINGBO GENIN INDUSTRIAL CO., LTD. | British Anguilla | Hong Kong |
| KEIGHLEY PROPERTIES S.A. | British Anguilla | Italy |
| KERDALE INVESTMENTS INCORPORATED | British Anguilla | Italy |
| Dealcoast Limited | British Anguilla | Panama |
| Pulman Limited | British Anguilla | Panama |
| STONEMOUNTAIN INTERNATIONAL LIMITED | British Anguilla | Panama |
| WORLD IMPEX INTERNATIONAL LTD. | British Anguilla | Hong Kong |
| GLOBAL MASTERPIECE CO., LTD | British Anguilla | Hong Kong |
| F&M CO., LTD. | British Anguilla | Hong Kong |
| UCAN TRADING CO., LTD | British Anguilla | Hong Kong |
| OMEX INVESTMENT LIMITED | British Anguilla | Belize |
| LEADWAY CONSULTANTS INC. | British Anguilla | Italy |
| MANDOLIN HOLDING INC. | British Anguilla | Italy |
| MIRACLE ENTERPRISES CORP. | British Anguilla | Italy |
| MONUMENTAL GROUP INCORPORATED | British Anguilla | Italy |
| UNICORN INVESTMENTS INTERNATIONAL INC. | British Anguilla | Belize |
| Nice Win International Limited | British Anguilla | Hong Kong |
| ZIBO ALCHEMIST BIOTECHNOLOGY CO., LTD | British Anguilla | Hong Kong |
| PRIMULAR BANGALORE LTD. | British Anguilla | Hong Kong |
| SUMINISTROS YANICOL S.A. | British Anguilla | Panama |
| DONGMYOUNG INC. | British Anguilla | Hong Kong |
| MYOCA INTERNATIONAL TRADE CO., LTD | British Anguilla | Hong Kong |
| SHANDONG FUYANG ARTS AND CRAFTS CO., LTD. | British Anguilla | Hong Kong |
| SILVER SEA CORP. | British Anguilla | Bahamas |
| JUNIPER TRADING LTD. | British Anguilla | Bahamas |
| SUNLIGHT INTERNATIONAL GROUP CO., LTD. | British Anguilla | Hong Kong |
| AMERICAN MINING CORP. | British Anguilla | Ecuador |
| HAMPTON SERVICES LIMITED | British Anguilla | Guernsey |
| A D R Corp. | British Anguilla | Uruguay |
| FERNLAND SERVICES CORPORATION | British Anguilla | Panama |
| GOVERNANCE & CORPORATE RESPONSABILITY CONSULTING LTD. | British Anguilla | Ecuador |
| WEALTHY LINKAGE LIMITED | British Anguilla | Panama |
| E-andex Int'l Logistics Co., Ltd. | British Anguilla | Hong Kong |
| Mulberry Investment Limited | British Anguilla | Dominican Republic |
| Beechwood Limited | British Anguilla | Panama |
| POLLOCK HOLDINGS LTD. | British Anguilla | Panama |
| GLOBAL TOP INTERNATIONAL LTD. | British Anguilla | Hong Kong |
| RUI XIANG INTERNATIONAL CO., LTD | British Anguilla | Hong Kong |
| JET EXPRESS LOGISTICS LTD. | British Anguilla | Hong Kong |
| Finelcoren SA | British Anguilla | Uruguay |
| TRADEINVEST INC | British Anguilla | United Arab Emirates |
| DBX DRESS FASHION INC. | British Anguilla | Hong Kong |
| SMARTEN UNION CO., LTD. | British Anguilla | Hong Kong |
| FINERY CLOUD LIMITED | British Anguilla | Panama |
| TOPAZ STONE GROUP LIMITED | British Anguilla | Panama |
| ORINDALE INC. | British Anguilla | Liechtenstein |
| Everbright Baosteel Co., Ltd. | British Anguilla | China |
| BLAKEFIELDS INTERNATIONAL CORP. | British Anguilla | Panama |
| YCL SKY MINMETALS CO. LTD. | British Anguilla | Hong Kong |
| LEADTRANS GLOBAL CO., LTD. | British Anguilla | Hong Kong |
| HAIYAN BROTHER UNITED FASTENER CO., LTD. | British Anguilla | China |
| SUMMERWELL ASSETS LIMITED | British Anguilla | Ecuador |
| GOLDEN OCEAN INVESTMENTS LIMITED | British Anguilla | Hong Kong |
| SHUO TAI ENTERPRISES LIMITED | British Anguilla | Hong Kong |
| ELLERTON HOLDINGS LTD. | British Anguilla | Ecuador |
| HIGH SPIRIT OVERSEAS LIMITED | British Anguilla | Panama |
| Tranquil Voyage Shipping Service Co., Ltd. | British Anguilla | Hong Kong |
| WEST POINT INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| Property Away Ltd | British Anguilla | Israel |
| FASTWAY (HK) TRADING LIMITED | British Anguilla | Hong Kong |
| SILVER SEA INTERNATIONAL LTD. | British Anguilla | Hong Kong |
| BANE LOCK TEC. CO., LTD. | British Anguilla | Hong Kong |
| NINGBO DUNHUANG IMPORT AND EXPORT COMPANY LIMITED | British Anguilla | Hong Kong |
| TAOSIGN CORPORATION | British Anguilla | Hong Kong |
| SOUTHWICK HOLDINGS LTD. | British Anguilla | Ecuador |
| KINGSWELL INDUSTRIES LTD. | British Anguilla | Italy |
| KINDA INTERNATIONAL INDUSTRIAL CO., LTD. | British Anguilla | Hong Kong |
| O & R INVESTMENT LTD. | British Anguilla | Panama |
| Horizon Holding Limited | British Anguilla | Ecuador |
| EVERBEST TIRE CO., LTD | British Anguilla | Hong Kong |
| CHINA-BASE NINGBO GY FOREIGN TRADE CO., LTD. | British Anguilla | Hong Kong |
| Tianjin Sunrise Oilfield Chemical Co., Ltd. | British Anguilla | Hong Kong |
| NYACK TRADER CORP. | British Anguilla | Ecuador |
| PATRIOT INTERNATIONAL CORPORATION | British Anguilla | Ecuador |
| WORSFORD S.A. | British Anguilla | United Arab Emirates |
| SUGGEST LTD.. | British Anguilla | Panama |
| OCEAN DREAMS VENTURES, INC | British Anguilla | Panama |
| MF Belize Subscriber Ltd. | British Anguilla | Panama |
| ROCKWELL LTD.. | British Anguilla | Panama |
| TOPPING RICH INTERNATIONAL TRADE CO., LTD | British Anguilla | Hong Kong |
| T & H CO., LTD. | British Anguilla | Hong Kong |
| HOMESTEAD INTERNATIONAL LTD. | British Anguilla | Hong Kong |
| CHAMPAINE MANAGEMENT LIMITED | British Anguilla | Panama |
| International Chemical Group ICGroup) Ltd. | British Anguilla | Aruba |
| GOLDUST OVERSEAS LIMITED | British Anguilla | Panama |
| FOXWOOD PROPERTIES LIMITED | British Anguilla | Panama |
| MARETAN S.A. | British Anguilla | Panama |
| UNLIMITED SYSTEMS S.A. | British Anguilla | Bahamas |
| TAISHENG INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| HARMONY INTERNATIONAL LTD. | British Anguilla | Panama |
| REGALA INVESTMENT LTD. | British Anguilla | Panama |
| G-POWER INDUSTRIAL LIMITED | British Anguilla | Hong Kong |
| ALLIED STAR INTERNATIONAL LTD. | British Anguilla | Panama |
| LOGISTICS & CONSULTING LTD | British Anguilla | Panama |
| Infinity Investment Ltd. | British Anguilla | Panama |
| Dawn Gale Consultants Ltd | British Anguilla | Guernsey |
| BELFOR LIMITED | British Anguilla | United Arab Emirates |
| Luxury StBarth Company | British Anguilla | Russia |
| NATRON INVESTMENTS CORP. | British Anguilla | Ecuador |
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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.