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 |
|---|---|---|
| FULLWAY INTERNATIONAL LIMITED | British Anguilla | Panama |
| Rota Pharm & Chem Co., Ltd. | British Anguilla | Hong Kong |
| DRAGON MAX INVESTMENTS LIMITED | British Anguilla | Panama |
| TOP TEAM GROUP LIMITED | British Anguilla | Panama |
| MURAKAMI TAKESHI SHOTEN CO., LTD. | British Anguilla | Hong Kong |
| DANAWAY INTERNATIONAL LTD. | British Anguilla | Ecuador |
| OMEGA EQUITIES S.A. | British Anguilla | Austria |
| EUROGEST HOLDING LIMITED | British Anguilla | Panama |
| HENNESSEY INVESTMENTS INC. | British Anguilla | Ecuador |
| TUCKWOOD INVESTMENT S.A. | British Anguilla | United Arab Emirates |
| MF CONSULTING LTD. | British Anguilla | Venezuela |
| ONLINE DESIGNER CLOTHES ENGLAND S.A. | British Anguilla | Netherlands |
| Global Health Corp. | British Anguilla | Ecuador |
| TUMBRIDGE LTD. | British Anguilla | Ecuador |
| GRIEDUN LIMITED | British Anguilla | Jersey |
| Land Concept Ltd. | British Anguilla | Venezuela |
| STAR CAPITAL CORP. | British Anguilla | Bahamas |
| RAMA VENTURES LIMITED | British Anguilla | Bahamas |
| Health Call Consultancy Ltd | British Anguilla | Bahamas |
| CAXTON HOLDINGS ENTERPRISES S.A. | British Anguilla | Guatemala |
| SWEETPEA SOLUTIONS TWO LIMITED | British Anguilla | Isle of Man |
| HUIBO STATIONERY ASIA INC. | British Anguilla | Hong Kong |
| LittleStar Corporation Inc. | British Anguilla | Ecuador |
| GOLDFISH INVESTMENTS LTD | British Anguilla | Slovenia |
| CHIP-A-COOKIE CORP. | British Anguilla | Venezuela |
| WEIFANG TENGHUI PLASTIC PRODUCT LIMITED | British Anguilla | Hong Kong |
| JAQ CORP. | British Anguilla | Venezuela |
| TST CORP. | British Anguilla | Venezuela |
| CHOICE INTERNATIONAL INC. | British Anguilla | Hong Kong |
| SIT CO., LTD. | British Anguilla | Hong Kong |
| V M & E SECRETARY INC. | British Anguilla | Panama |
| DALIAN TWINLEAF PLASTICS CO., LTD. | British Anguilla | Hong Kong |
| EVER GLORY CORP., LTD. | British Anguilla | Hong Kong |
| Pacific Union Co., Ltd. | British Anguilla | Hong Kong |
| EDENGROVE CORP. | British Anguilla | Uruguay |
| CrioVida Inc. | British Anguilla | Panama |
| WILOP FORGE AND FOUNDRY CO., LTD. | British Anguilla | Hong Kong |
| Global Richest (H.K.) Limited | British Anguilla | Hong Kong |
| YONGLIAN INTERNATIONAL TRADING CO., LTD. | British Anguilla | Hong Kong |
| QINGDAO UNISTAR CO., LTD. | British Anguilla | Hong Kong |
| GOLDEN STARS GROUP LIMITED | British Anguilla | Hong Kong |
| LONGWIN TRADE CO., LTD | British Anguilla | Hong Kong |
| Synthetic Chemistry Group Co., Limited | British Anguilla | Hong Kong |
| BH HOLDINGS LTD | British Anguilla | Hong Kong |
| INTECH CORP. INC. | British Anguilla | Ecuador |
| Ultra Med Ltd | British Anguilla | Anguilla |
| MAX BILLION INVESTMENTS LTD. | British Anguilla | Hong Kong |
| WEFUTONE OCEAN LIMITED | British Anguilla | Hong Kong |
| UNION LUCK INTERNATIONAL TRADING CO., LIMITED | British Anguilla | Hong Kong |
| SUCCESS BUSINESS TRADE LTD. | British Anguilla | Hong Kong |
| Uni International LTD | British Anguilla | China |
| Bona Technology Company Limited | British Anguilla | Hong Kong |
| TELESONIC SINGAPORE(PTE) LTD. | British Anguilla | Hong Kong |
| NARCHUNG (SHANGHAI) TECHNOLOGY CO., LTD | British Anguilla | Hong Kong |
| INTERNATIONAL AGENTS AND SALES REPRESENTATIVES LTD. | British Anguilla | Uruguay |
| TESICO INVESTMENTS INC. | British Anguilla | Guatemala |
| SHAPE01 LTD. | British Anguilla | Italy |
| GOLDEN LIGHT LIMITED | British Anguilla | Panama |
| AUDRY ENTERPRISES LIMITED | British Anguilla | Anguilla |
| YORKINGTON ASSETS LIMITED | British Anguilla | Ecuador |
| SINOVIAND INDUSTRY LIMITED | British Anguilla | Hong Kong |
| MOLLER TOOLS LTD. | British Anguilla | Hong Kong |
| GLOBAL MINING EQUIPMENT LIMITED | British Anguilla | Hong Kong |
| Cristobal Corporation | British Anguilla | United Arab Emirates |
| D&G development LTD | British Anguilla | Israel |
| BEACON HILL CORPORATION | British Anguilla | Venezuela |
| Shandong Bayi Tyre Manufacture Co., Ltd. | British Anguilla | Hong Kong |
| KDGARDEN INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
| WELMONT INVESTMENTS LIMITED | British Anguilla | United Arab Emirates |
| HK FIDELITY AND DEVELOPMENT CO., LIMITED | British Anguilla | Hong Kong |
| BRADFIELD INTERNATIONAL CONSULTANTS INC. | British Anguilla | Italy |
| HEAVEN INTERNATIONAL GROUP INC. | British Anguilla | Ecuador |
| APELDON CORPORATION INC. | British Anguilla | Italy |
| BRYN GLOBAL CORP. | British Anguilla | Italy |
| DALEVIEW INCORPORATED | British Anguilla | Italy |
| DUCHESS DEVELOPMENT LTD. | British Anguilla | Italy |
| DYOLAND CORPORATION | British Anguilla | Italy |
| EDENWARD GLOBAL S.A. | British Anguilla | Italy |
| FALERNO CONSULTING S.A. | British Anguilla | Italy |
| FLAMELY ENTERPRISES INCORPORATED | British Anguilla | Italy |
| BEECHFIELD CORP. | British Anguilla | Panama |
| FOXWOOD ASSOCIATES INC. | British Anguilla | Italy |
| GREENDALE MANAGEMENT CORP. | British Anguilla | Italy |
| HALDEN ASSOCIATES INC. | British Anguilla | Italy |
| HITCHIN INTERNATIONAL CORP. | British Anguilla | Italy |
| Golden Shine Group Ltd. | British Anguilla | Hong Kong |
| E.A.I.F. INC. | British Anguilla | Anguilla |
| STRATCOM CORPORATION | British Anguilla | Venezuela |
| BELLVIEW INC. | British Anguilla | United Arab Emirates |
| SHINE ELITE DEVELOPMENT LTD. | British Anguilla | Hong Kong |
| Green River Corporation Ltd. | British Anguilla | Cyprus |
| Blackcurrant Inc. | British Anguilla | Hong Kong |
| JINTAI GROUP CO., LTD. | British Anguilla | Hong Kong |
| WESTLAKE TRADING LTD. | British Anguilla | United Arab Emirates |
| BOCA GLOBAL INVESTMENTS LIMITED | British Anguilla | United Arab Emirates |
| ORSETT HOLDINGS S.A. | British Anguilla | Bahamas |
| Procesos Logisticos Integrales SC S.A. | British Anguilla | Ecuador |
| Foxdale Holdings One Limited | British Anguilla | Isle of Man |
| Sea Trucks Group Limited | British Anguilla | Anguilla |
| WEST TEXAS POWER CORP. | British Anguilla | Ecuador |
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.