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 |
|---|---|---|
| GATESVILLE INVESTMENTS CORP. | British Anguilla | Uruguay |
| EMJU LTD | British Anguilla | Israel |
| Miaco Ltd | British Anguilla | United Arab Emirates |
| ARROW GAS CORPORATION | British Anguilla | Ecuador |
| DEMPSEY INTERNATIONAL CORP. | British Anguilla | Colombia |
| Neoeranet LTD | British Anguilla | Israel |
| L & Z ENTERPRISES PRIVATE LIMITED | British Anguilla | Hong Kong |
| PRO-TEC INDUSTRY LIMITED | British Anguilla | Hong Kong |
| TOP VAST GROUP LIMITED | British Anguilla | Hong Kong |
| HAI NA CHUAN GROUP HOLDING LIMITED | British Anguilla | Hong Kong |
| DALIAN WANDE GARMENT CO., LTD. | British Anguilla | Hong Kong |
| RAY LONG INTERNATIONAL MARINE LIMITED | British Anguilla | Hong Kong |
| Ju Bao International Co., Limited | British Anguilla | Hong Kong |
| CONSON LIMITED | British Anguilla | Hong Kong |
| GROWING BULK CARRIER LIMITED | British Anguilla | Hong Kong |
| INNOVA LOGISTIC CORPORATION LIMITED | British Anguilla | Hong Kong |
| TIME INDUSTRY LIMITED | British Anguilla | Hong Kong |
| YIDILAND TRADING CO., LTD. | British Anguilla | Hong Kong |
| WORLD CLASS INTERNATIONAL LTD. | British Anguilla | Hong Kong |
| Kentech Agrimate Co., Ltd. | British Anguilla | Hong Kong |
| HONGKONG FULLHILL LIMITED | British Anguilla | Hong Kong |
| BONA HOME FASHIONS INC. | British Anguilla | Hong Kong |
| Rayfull International (HK) Limited | British Anguilla | Hong Kong |
| HONOUR OCEAN INTERNATIONAL LTD. | British Anguilla | Hong Kong |
| SINO-AFRICA MACHINERY EXPORT CORPORATION | British Anguilla | Hong Kong |
| Fortune Wealth Empire Trading Limited | British Anguilla | Hong Kong |
| Bluesea Science International Trading Ltd. | British Anguilla | Hong Kong |
| FORD WAH INTERNATIONAL LTD. | British Anguilla | Hong Kong |
| Abu Partners Limited | British Anguilla | Belize |
| Advenage Company Ltd | British Anguilla | Hong Kong |
| PHOENIX CRAFT INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| YOUNONG INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
| JENSEN INDUSTRIES INC. | British Anguilla | Italy |
| JONAS INTERNATIONAL INC. | British Anguilla | Italy |
| KARON CORPORATION | British Anguilla | Italy |
| Geo Consulting Ltd | British Anguilla | United Arab Emirates |
| LOIYAN LIMITED | British Anguilla | Isle of Man |
| DARGEST CORP. | British Anguilla | Ecuador |
| TEXTILE INTERNATIONAL LIMITED | British Anguilla | Bahamas |
| Eastern Group International Trading Ltd. | British Anguilla | Hong Kong |
| MINARET INC. | British Anguilla | Ecuador |
| BLUEBEACH INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
| PROTEX INT'L CO., LTD. | British Anguilla | Hong Kong |
| PENRITH PROPERTIES LTD. | British Anguilla | Colombia |
| Numbor Consulting Limited | British Anguilla | United Arab Emirates |
| SECURE MANAGEMENT SERVICES LTD. | British Anguilla | Ecuador |
| IMPROVTECH LTD | British Anguilla | Hong Kong |
| CAMELIA CORP. | British Anguilla | Colombia |
| Pharmaplus PVT Ltd | British Anguilla | China |
| United Consulting Ltd | British Anguilla | United Arab Emirates |
| CEE Administration Ltd | British Anguilla | United Arab Emirates |
| DUBEX CORP. | British Anguilla | Ecuador |
| PROMETHEUS CAPITAL CORP. | British Anguilla | Ecuador |
| CORPORATE CONSULTING GROUP INC. | British Anguilla | Ecuador |
| VERSAILLE TRADE INC. | British Anguilla | Ecuador |
| AXXON HOLDING INC. | British Anguilla | Uruguay |
| JUMSON INDUSTRIAL CO., LTD. | British Anguilla | Hong Kong |
| FERRETTI CORPORATION LIMITED | British Anguilla | Bahamas |
| Bathliving Industries Co., Ltd. | British Anguilla | Hong Kong |
| Jennifer Trading Co., Ltd. | British Anguilla | Hong Kong |
| IRENE INTERNATIONAL FASHION CO., LTD. | British Anguilla | Hong Kong |
| NEW VISION HOLDINGS LTD. | British Anguilla | Hong Kong |
| Sunnyland Ltd | British Anguilla | Hong Kong |
| BLAIR INTERNATIONAL CORP. | British Anguilla | Ecuador |
| BURREL INTERNATIONAL S.A. | British Anguilla | Ecuador |
| Metrose Limited | British Anguilla | Panama |
| XINMEI INTERNATIONAL TRADING CO., LTD | British Anguilla | Hong Kong |
| Vital Software Ltd | British Anguilla | France |
| Prestige Holdings Ltd | British Anguilla | Israel |
| GBM Ventures Ltd | British Anguilla | Israel |
| SAINT SHINE INDUSTRY CO., LTD. | British Anguilla | Hong Kong |
| OVERSEAS CORP. | British Anguilla | Uruguay |
| LINARD LIMITED | British Anguilla | Panama |
| LILIUM FABRIC HOUSE LIMITED | British Anguilla | Hong Kong |
| BELLA FOODS INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
| HONGKONG H&F INVESTMENT CO., LTD | British Anguilla | Hong Kong |
| Kentech Agrifoods International Inc. | British Anguilla | Hong Kong |
| Lionsong Expo Co., Ltd. | British Anguilla | Hong Kong |
| MEIQING INDUSTRY CO., LTD. | British Anguilla | Hong Kong |
| SAGENTRA INDUSTRIES INC. | British Anguilla | United Arab Emirates |
| Simex Partners Corporation | British Anguilla | United Arab Emirates |
| HOTEK GROUP CORPORATION | British Anguilla | Hong Kong |
| LONGBOW TRADING LIMITED | British Anguilla | Hong Kong |
| WINTEX INTERNATIONAL TRADING CO., LTD. | British Anguilla | Hong Kong |
| HELMSMAN INTERNATIONAL INDUSTRY LIMITED | British Anguilla | Hong Kong |
| SEA STARS GROUP LTD. | British Anguilla | Hong Kong |
| GREAT JOINT HOLDINGS LTD. | British Anguilla | Hong Kong |
| RIGUFE HOLDINGS LTD | British Anguilla | Brazil |
| GOOD DAY GROUP LIMITED | British Anguilla | Hong Kong |
| Alameda Limited | British Anguilla | Panama |
| WINTOP WORLD WIDE LOGISTICS CO., LTD | British Anguilla | China |
| DOVER LTD. | British Anguilla | Ecuador |
| ELYSEE TRADING LIMITED | British Anguilla | Ecuador |
| Blackbird Capital LTD | British Anguilla | Israel |
| KINGSHILL INCORPORATED | British Anguilla | Italy |
| KOALA PROPERTIES CORP. | British Anguilla | Italy |
| FORBEST LTD. | British Anguilla | Panama |
| QINGDAO DEYUMEIER CO., LIMITED | British Anguilla | Hong Kong |
| HUARUI GROUP CO., LTD. | British Anguilla | Hong Kong |
| Grass Lighting & Electrical (NB) Co., 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
Get our stories in your inbox
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.