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 |
|---|---|---|
| COMPASS INVESTMENTS S.A. | British Anguilla | Spain |
| Omega SatTV Ltd | British Anguilla | Russia |
| MANARD ALLIANCE LTD. | British Anguilla | Russia |
| WING CHEONG GROUP LTD. | British Anguilla | Hong Kong |
| FEELING TRADE CO., LTD. | British Anguilla | Hong Kong |
| ALLIED LONDON INVESTMENT LIMITED | British Anguilla | Isle of Man |
| ENERGOGLAVSTROY LTD | British Anguilla | Hong Kong |
| Fusheng logistic Co., Ltd | British Anguilla | Hong Kong |
| EASTMED Ltd | British Anguilla | Russia |
| SREDDERS INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| YUANSHI INTERNATIONAL LTD | British Anguilla | Hong Kong |
| WIN TOP LIMITED | British Anguilla | Hong Kong |
| Revald Global Ltd | British Anguilla | Russia |
| BLUMA VENTURES LTD. | British Anguilla | Russia |
| NEW VALUE CORPORATION | British Anguilla | Hong Kong |
| HANJOY INDUSTRY CO., LTD. | British Anguilla | Hong Kong |
| Bison Metals Co., Limited | British Anguilla | Hong Kong |
| Net Mobile Media Ltd | British Anguilla | Israel |
| SHIFANG QISHAN CHEMICAL CO., LTD. | British Anguilla | Hong Kong |
| ACE LOGISTICS CO., LTD | British Anguilla | Hong Kong |
| NINGBO SUN-STAR INDUSTRIAL CO., LIMITED | British Anguilla | Hong Kong |
| WELL WILD ENTERPRISES LTD. | British Anguilla | Hong Kong |
| YESTAR INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| GLOBAL OCEAN LIMITED | British Anguilla | Hong Kong |
| DAF KILIT COMPANY LTD. | British Anguilla | Hong Kong |
| CHAPTER ENTERPRISES INC | British Anguilla | Hong Kong |
| NEW COURSE HOLDING CO., LTD. | British Anguilla | Hong Kong |
| HANS INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
| DQL International Co., Ltd. | British Anguilla | China |
| MALONE HOLDINGS LTD. | British Anguilla | Switzerland |
| STARCLIFF ENTERPRISES LTD. | British Anguilla | Spain |
| JAVA HILL LTD. | British Anguilla | Switzerland |
| Conciser universal LTD | British Anguilla | Georgia |
| TDAWUL ONLINE LTD | British Anguilla | Israel |
| Peel Limited | British Anguilla | Jersey |
| ONSTOW S.A. | British Anguilla | Brazil |
| SAFRAN INC. | British Anguilla | Colombia |
| Swissmere A1862 Limited | British Anguilla | Switzerland |
| Goldmere Holdings Limited | British Anguilla | Switzerland |
| JAYWICK LIMITED | British Anguilla | Colombia |
| ASHBURN INTERNATIONAL, INC. | British Anguilla | Hong Kong |
| SMART LEAD ENTERPRISES CO., LIMITED | British Anguilla | Hong Kong |
| OHANA INVESTMENTS CORP. | British Anguilla | Uruguay |
| VITALIA S.A. | British Anguilla | Cyprus |
| STEEL EXPORT LTD | British Anguilla | Switzerland |
| SHANG YUAN TRADE LIMITED | British Anguilla | Hong Kong |
| QINGDAO TANCO TIRE INDUSTRIAL & COMMERCIAL CO., LTD. | British Anguilla | Hong Kong |
| GRYON ASSET MANAGEMENT INC. | British Anguilla | United States |
| DAKOTA CONSULTING LTD | British Anguilla | Israel |
| Kanmere V181 Limited | British Anguilla | Switzerland |
| Cheer Nation Limited | British Anguilla | Hong Kong |
| ORIENT METAL CO., LTD | British Anguilla | Hong Kong |
| Randall Group Limited | British Anguilla | China |
| GOOD VIEW INVESTMENTS LTD. | British Anguilla | China |
| Samtall Industrial Limited | British Anguilla | China |
| GLOBSTATE ASSETS HOLDINGS LIMITED | British Anguilla | United Arab Emirates |
| Coyote Entertainment Limited | British Anguilla | Hong Kong |
| MAFEI LTD. | British Anguilla | China |
| HOSEKING INTERNATIONAL LIMITED | British Anguilla | China |
| HIGHGROVE INC. | British Anguilla | Cyprus |
| ANTRON LIMITED | British Anguilla | United Arab Emirates |
| GREENCARE TEAM INTERNATIONAL CO., LTD | British Anguilla | China |
| Hong Kong Com Cable Trade Co., Limited | British Anguilla | Hong Kong |
| FINER TEXTILE IMPORT & EXPORT CO., LTD | British Anguilla | Hong Kong |
| Olive Limited | British Anguilla | Dominican Republic |
| EVERYOUNG MINMETALS & MACHINERY CO., LTD. | British Anguilla | Hong Kong |
| GARDMAN GARDEN CORP. | British Anguilla | Hong Kong |
| LAMOUR ENTERPRISES LIMITED | British Anguilla | China |
| Heda Enterprises Ltd. | British Anguilla | China |
| TELBRIDGE HOLDINGS LTD. | British Anguilla | Ecuador |
| VALDEER GLOBAL LTD. | British Anguilla | Colombia |
| FWD Holdings Ltd | British Anguilla | United Arab Emirates |
| EANREE WORLDWIDE LIMITED | British Anguilla | United Arab Emirates |
| SERENITY DEVELOPMENT LIMITED | British Anguilla | United Arab Emirates |
| Star Glow Holdings Limited | British Anguilla | Hong Kong |
| WINDS STAR INTERNATIONAL LTD. | British Anguilla | Hong Kong |
| SUNBRIDGE HOLDINGS INC. | British Anguilla | Switzerland |
| QINGDAO MEDLIGHT TRADE CO., LTD. | British Anguilla | Hong Kong |
| NKD VERTRIEBS GMBH | British Anguilla | Hong Kong |
| GLOBAL HARDWARE INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
| ON FAITH INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
| UNION OCEAN CO., LTD. | British Anguilla | Hong Kong |
| DINYI INVESTMENT & TRADING CO., LIMITED | British Anguilla | Hong Kong |
| SHENGTAI GROUP CO., LTD. | British Anguilla | Hong Kong |
| Jabil Circuit, Inc. | British Anguilla | China |
| GoogMagic Media LTD | British Anguilla | Israel |
| 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 |
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.