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 |
|---|---|---|
| SMART IN HOLDING LTD. | British Anguilla | Hong Kong |
| NINGBO KINGTOP TOYS MANUFACTORY CO., LTD. | British Anguilla | Hong Kong |
| SHENZHEN MEIYI INTERNATIONAL CO., LTD | British Anguilla | Hong Kong |
| SMART TARGET INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| Swissmere A1648 Limited | British Anguilla | Switzerland |
| RUNDLE INTERNATIONAL CORP. | British Anguilla | United Arab Emirates |
| CLAYMORE INTERNATIONAL LIMITED | British Anguilla | United Arab Emirates |
| TOP MASTER INTERNATIONAL LTD. | British Anguilla | Hong Kong |
| RISE SUN LIMITED | British Anguilla | Hong Kong |
| PROTON INVESTMENT CORPORATION | British Anguilla | United Arab Emirates |
| BH GLOBAL HOLDINGS LTD | British Anguilla | Israel |
| OSIDA SERVICES LTD | British Anguilla | Romania |
| DWRDOWN CO., LTD. | British Anguilla | Hong Kong |
| NINGBO ZHENHAI JINTENG ELECTRICAL EQUIPMENT CO., LTD | British Anguilla | Hong Kong |
| SICHUAN LESEN INDUSTRY CO., LTD. | British Anguilla | China |
| Energy Plus Co., Ltd. | British Anguilla | Hong Kong |
| EASY ON ENTERPRISES LTD. | British Anguilla | Hong Kong |
| FUNG YEE TRADING LTD. | British Anguilla | Hong Kong |
| Illuminated Corp. | British Anguilla | Costa Rica |
| INGTEX CO., LTD. | British Anguilla | Hong Kong |
| KBO Capital Group Ltd | British Anguilla | Israel |
| SONNE INTERNATIONAL TRADING LIMITED | British Anguilla | Hong Kong |
| SEAWORLD CORPORATION LTD. | British Anguilla | Israel |
| BFB MARKETING LTD | British Anguilla | Israel |
| ANTEN CHEMICAL CO., LTD. | British Anguilla | Hong Kong |
| COLONY INVESTMENTS INC | British Anguilla | Switzerland |
| RFC INTERNATIONAL LTD | British Anguilla | Hong Kong |
| Gardiner Ltd | British Anguilla | Israel |
| MALBOURNE INVEST & FINANCE S.A. | British Anguilla | Switzerland |
| LONGKOU QIZHENG AUTO PARTS CO., LTD. | British Anguilla | China |
| INTEROIL TRADING LIMITED | British Anguilla | Ecuador |
| BELLAMY LIMITED | British Anguilla | Switzerland |
| Pure Alliance Co., Ltd. | British Anguilla | China |
| SICO NUTRITION LTD | British Anguilla | China |
| SENATOR CONSULTING LTD | British Anguilla | Russia |
| Bradley Traders Ltd | British Anguilla | Russia |
| ACE VALLEY PROPRIETORS CORP | British Anguilla | Russia |
| Aoshi International (China) Ltd. | British Anguilla | Hong Kong |
| NANDAM EXIM LIMITED | British Anguilla | Hong Kong |
| KINGWAY ENTERPRISES LIMITED | British Anguilla | Hong Kong |
| TARGET CO., LTD. | British Anguilla | Hong Kong |
| AD INDUSTRIAL CO., LTD. | British Anguilla | Hong Kong |
| Yaxin Internation Consultancy Limited | British Anguilla | Hong Kong |
| SKY LEADER TRADING LIMITED | British Anguilla | Hong Kong |
| Hangzhou Shindai Industry Co., Ltd | British Anguilla | Hong Kong |
| BRITANNIA TRADING LTD | British Anguilla | Russia |
| Technologies Holding Ltd | British Anguilla | Russia |
| DONEGAL INVESTMENT INC | British Anguilla | Panama |
| CHINA RICH DEVELOPMENT LTD. | British Anguilla | Panama |
| EMBOSS ENTERPRISES LTD. | British Anguilla | Panama |
| MISTRAL HOLDING CORP. | British Anguilla | Panama |
| Richsunny Trading Co., Ltd. | British Anguilla | Hong Kong |
| Skyline Investment Ltd. | British Anguilla | United Arab Emirates |
| Gulf Line Ltd. | British Anguilla | United Arab Emirates |
| AXIS TELECOM LTD. | British Anguilla | United Arab Emirates |
| NACAR INVESTMENT CORPORATION | British Anguilla | United Arab Emirates |
| MILINE GROUP LIMITED | British Anguilla | Hong Kong |
| DALTAS INC. | British Anguilla | Panama |
| INTERLEGAL S.A. | British Anguilla | Ecuador |
| CHAMPAIGN INVESTMENTS LIMITED | British Anguilla | Panama |
| CORAL TRADING INC. | British Anguilla | Panama |
| BEDROCK TRADING HOLDING LTD. | British Anguilla | Panama |
| HIGHBRIDGE ENTERPRISES INC. | British Anguilla | Panama |
| RADIANT HOLDING CORP. | British Anguilla | United Arab Emirates |
| NARDOS HOLDING LIMITED | British Anguilla | United Arab Emirates |
| Bristol Real Estate LLC Ltd. | British Anguilla | United Arab Emirates |
| RIVIERA INTERNATIONAL LTD. | British Anguilla | United Arab Emirates |
| FAJARIN COMPANY INVESTMENTS INC. | British Anguilla | United Arab Emirates |
| LEGAL DEFENSE, INC. | British Anguilla | Dominican Republic |
| GREEN LANGDON LIMITED | British Anguilla | Hong Kong |
| CARADO LAND LTD. | British Anguilla | Panama |
| GRANDWAY ENTERPRISES LTD. | British Anguilla | Panama |
| DXB WATER FRONT LTD. | British Anguilla | Panama |
| GOLDEN CREST INTERNATIONAL LIMITED | British Anguilla | Venezuela |
| DUSKSIDE DEVELOPMENTS LIMITED | British Anguilla | Panama |
| SUNWIDE CONSULTANTS INC. | British Anguilla | Panama |
| KidsOf1963 Corp. | British Anguilla | Uruguay |
| SIMBA HOLDINGS LIMITED | British Anguilla | Panama |
| PENFIELD ENTERPRISES CORPORATION | British Anguilla | Ecuador |
| Emirates International Inc. | British Anguilla | United Arab Emirates |
| BELCARO LIMITED | British Anguilla | Panama |
| PACIFIC GATE LIMITED | British Anguilla | Panama |
| HACIENDA PETRO LTD. | British Anguilla | United States |
| JV FLOWERS CORPORATION | British Anguilla | Ecuador |
| Oxford General Trading Co. Ltd. | British Anguilla | United Arab Emirates |
| BML TRADE N.V. | British Anguilla | United States |
| HIGH ENDS PROPERTIES LTD. | British Anguilla | United Arab Emirates |
| FLEXPRO LIMITED | British Anguilla | Ecuador |
| EUNOS HOLDINGS LIMITED | British Anguilla | Panama |
| KNIGHT & MERRICK LTD. | British Anguilla | Panama |
| BIN TALEB GENERAL TRADING & BROKERAGE CO. LTD. | British Anguilla | United Arab Emirates |
| MUSTCOM ALLIANCE N.V. | British Anguilla | United States |
| AMAZING GRACE LIMITED | British Anguilla | Panama |
| PERFECT IDEAS LTD. | British Anguilla | Panama |
| WATKINS S.A. | British Anguilla | Panama |
| NOVE MANAGEMENT LIMITED | British Anguilla | Panama |
| Rocco International Limited | British Anguilla | Guernsey |
| Health Call Consultancy Ltd | British Anguilla | Anguilla |
| MARITIME AND ENVIROMENTAL LEGAL SERVICES, INC. | British Anguilla | Dominican Republic |
| GREAT SEA HOLDINGS LIMITED | British Anguilla | Panama |
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.