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 |
|---|---|---|
| InetQuick Ltd | British Anguilla | Israel |
| CSB MATERIALS CO., LTD. | British Anguilla | Hong Kong |
| Suneagle Co., Ltd | British Anguilla | Hong Kong |
| Vínculos & Coaching SA | British Anguilla | Uruguay |
| BEARDELL INC. | British Anguilla | Panama |
| Seo Affiliate Ltd | British Anguilla | France |
| Brilway S.A. | British Anguilla | Uruguay |
| Fast Forward LTD | British Anguilla | Israel |
| SEVALSA HOLDINGS S.A. | British Anguilla | Guatemala |
| ASIA NATDANAI IMPORT AND EXPORT CO., LTD. | British Anguilla | Hong Kong |
| WOULDWIN TRADING CO., LTD. | British Anguilla | Hong Kong |
| Jetway International Limited | British Anguilla | Hong Kong |
| DANSAR HOLDINGS INC. | British Anguilla | Panama |
| AC-Trade International Co., Limited | British Anguilla | Hong Kong |
| HAPPY DAY LIMITED | British Anguilla | Hong Kong |
| EVER LUCK LIMITED | British Anguilla | Hong Kong |
| GREEN JADE INVESTMENTS LTD. | British Anguilla | Hong Kong |
| WING KAI HOLDINGS LTD. | British Anguilla | Hong Kong |
| AVICENNA RESOURCES LIMITED | British Anguilla | United Kingdom |
| PAN OCEAN INVESTMENTS LTD. | British Anguilla | Hong Kong |
| UNIVERSAL LOGISTICS INC. | British Anguilla | Hong Kong |
| CONCEPTION CAPITAL LTD. | British Anguilla | Belize |
| BRAVEWOOD LTD.. | British Anguilla | Panama |
| CHADROSE LTD.. | British Anguilla | Panama |
| Marques Investments Ltd. | British Anguilla | United States |
| SUNNY INTERNATIONAL (H.K) CO., LTD. | British Anguilla | Hong Kong |
| Anhui International Supply Company Limited | British Anguilla | Ecuador |
| Maxus Capital Group Ltd | British Anguilla | United Arab Emirates |
| MAYPOLE PROPERTIES LIMITED | British Anguilla | United Arab Emirates |
| N.G.T CO., LTD | British Anguilla | Hong Kong |
| WORLD-RENOWN LIMITED | British Anguilla | Hong Kong |
| DANZAR HOLDING INC. | British Anguilla | Venezuela |
| BURDWAN ENTERPRISES CORP. | British Anguilla | United Arab Emirates |
| CYPRESS INTERNATIONAL CORP | British Anguilla | Colombia |
| ALPINE TRADING LTD. | British Anguilla | Colombia |
| ONIX MANAGEMENT CORP. | British Anguilla | United Arab Emirates |
| ASKB HOLDINGS LTD | British Anguilla | Israel |
| SEFIMA S.A. | British Anguilla | Ecuador |
| SEA BREEZE LTD. | British Anguilla | United States |
| DUVALL MANAGEMENT INC. | British Anguilla | United Arab Emirates |
| IKKO TRADING CO., LIMITED | British Anguilla | Hong Kong |
| KWONHON CO., LTD. | British Anguilla | Hong Kong |
| Carsite S.A. | British Anguilla | Uruguay |
| Zante Commodities Limited | British Anguilla | Guernsey |
| Dragmire Trading Ltd. | British Anguilla | Uruguay |
| UNION SMART LTD. | British Anguilla | Panama |
| Victory Equation Limited | British Anguilla | Hong Kong |
| ROUEN INVESTMENT S.A. | British Anguilla | Uruguay |
| RIVERMONT HOLDINGS INC. | British Anguilla | Uruguay |
| Dreamfactory Ltd. | British Anguilla | |
| Bonsai Marketing LTD | British Anguilla | Israel |
| Weihai Dingli International Trade Co., Ltd | British Anguilla | Hong Kong |
| MONFORT LTD.. | British Anguilla | Panama |
| ELSON MANAGEMENT S.A. | British Anguilla | Ecuador |
| ABBRA DEVELOPMENTS LIMITED | British Anguilla | Panama |
| TIO LTD | British Anguilla | Slovenia |
| GRAND KEY TRADING INT. LTD | British Anguilla | Hong Kong |
| Canaan Rainbow Co., Ltd. | British Anguilla | Hong Kong |
| MINAYA UNITRADE LTD. | British Anguilla | Hong Kong |
| LANDMARK INVESTORS INC. | British Anguilla | Belize |
| Magic Pearl International Ltd. | British Anguilla | United States |
| ARCAX INC | British Anguilla | Colombia |
| Binzhou Longda Food Co., Ltd | British Anguilla | Hong Kong |
| Transwell Group Co., Ltd | British Anguilla | Hong Kong |
| SUCCESS INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| Dragon Elite Limited | British Anguilla | Hong Kong |
| CHANGSHU REFRIGERANT CO., LTD. | British Anguilla | Hong Kong |
| QINGDAO GREEN RUBBER MACHINERY CO., LTD. | British Anguilla | Hong Kong |
| Anycare Co., Ltd. | British Anguilla | Hong Kong |
| NINGBO BEILUN ABLE RUBBER & AUTO PARTS CO., LTD. | British Anguilla | Hong Kong |
| B Box Trade Ltd | British Anguilla | Israel |
| TOON INDUSTRY CO., LTD. | British Anguilla | Hong Kong |
| NEXSA TRADING GROUP INC. | British Anguilla | Italy |
| DAMERON HOLDINGS INC. | British Anguilla | Panama |
| JS invest Ltd | British Anguilla | Hong Kong |
| VISION INT'L LTD. | British Anguilla | Hong Kong |
| Qingdao Dong Cai Packaging Co., Ltd | British Anguilla | Hong Kong |
| NP IMPORT & EXPORT CO., LTD. | British Anguilla | Hong Kong |
| LAI WU CITY YA SHI CLOTHING LTD. | British Anguilla | Hong Kong |
| Energy & Oil Global Solutions Ltd. | British Anguilla | Ecuador |
| G&P INTERNATIONAL CO., LTD | British Anguilla | Hong Kong |
| AVANTEC INVESTMENTS S.A. | British Anguilla | Venezuela |
| BEDBURG INTERNATIONAL LTD. | British Anguilla | Italy |
| SEGAL MANAGEMENT LTD. | British Anguilla | Uruguay |
| NEWIN IMPORT AND EXPORT LIMITED | British Anguilla | Hong Kong |
| Overseas Honour Inc. | British Anguilla | Hong Kong |
| NORTHBRIDGE INCORPORATED | British Anguilla | Italy |
| Tridis Limited | British Anguilla | Russia |
| ONEGA ASSET INC. | British Anguilla | Italy |
| QUADRIAN CAPITAL LTD. | British Anguilla | Italy |
| BRIGHTNESS PALACE HOLDINGS LTD. | British Anguilla | Hong Kong |
| WINCHEM INDUSTRIAL CO., LTD. | British Anguilla | Hong Kong |
| Hallmark Management Inc. | British Anguilla | Israel |
| ABEVILLE LIMITED | British Anguilla | Italy |
| SIR GLOBAL LTD | British Anguilla | Israel |
| BAGOT S.A. | British Anguilla | Ecuador |
| SAILON ENTERPRISES LIMITED | British Anguilla | United Arab Emirates |
| OSystems Software Corporation Inc. | British Anguilla | United Arab Emirates |
| Foxmoor Services Group Limited | British Anguilla | United Arab Emirates |
| Step Business Services Limited | British Anguilla | United Arab Emirates |
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.