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 |
|---|---|---|
| JOMAR LIMITED | British Anguilla | Colombia |
| FAIRGATE TRADING CORP. | British Anguilla | Ecuador |
| Vermilion Ltd | British Anguilla | Panama |
| Turingtrade Ltd | British Anguilla | Israel |
| Knightsbridge Co. Ltd. | British Anguilla | Russia |
| REAL T1 ACQUISITIONS, LTD | British Anguilla | Russia |
| Marketing ILA OMD LTD | British Anguilla | Israel |
| SELSEY LIMITED | British Anguilla | Panama |
| RECIFE CORALS LTD. | British Anguilla | United States |
| Interpacific Fish Co., Ltd | British Anguilla | China |
| BAOKE INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| UNITED REALTORS INVESTMENTS COMPANY INC. | British Anguilla | Ecuador |
| JADE TIGER CORP. | British Anguilla | Switzerland |
| Investmentality Ltd | British Anguilla | United Arab Emirates |
| Beauty Life Management Inc. | British Anguilla | China |
| INTERNATIONAL FINE ART VENTURES INC. | British Anguilla | Monaco |
| TANNER HILL HOLDINGS LTD. | British Anguilla | Hong Kong |
| QUINLAN SERVICES LTD. | British Anguilla | Venezuela |
| CASTEL MANAGEMENT INC. | British Anguilla | Panama |
| BEDAT & CO. LTD. | British Anguilla | Panama |
| HWB Limited | British Anguilla | United Kingdom |
| YORK MANAGEMENT CORPORATION | British Anguilla | Belize |
| MILFORD DEVELOPMENT LTD. | British Anguilla | Panama |
| MAN LINK ENTERPRISES LTD. | British Anguilla | Panama |
| EVERLEIGH HOLDINGS LIMITED | British Anguilla | United Kingdom |
| DEFLY TRADE S.A. | British Anguilla | Uruguay |
| DEPORT MARKETING CORPORATION | British Anguilla | Uruguay |
| BUCH + DEICHMANN S.A. | British Anguilla | Uruguay |
| P.B.C. Group Corp. | British Anguilla | Ecuador |
| V & M GRAIN TRADING LIMITED | British Anguilla | Guernsey |
| VERASI LIMITED | British Anguilla | Panama |
| SUNITA LIMITED | British Anguilla | Guernsey |
| GROVELAND ASSETS CORP. | British Anguilla | Panama |
| Rosewood Trading Limited | British Anguilla | Guernsey |
| CAFTON TRADING INC. | British Anguilla | Ecuador |
| Leaderstar Solutions Corporation | British Anguilla | United Arab Emirates |
| TRANSEURO ENERGY LTD. | British Anguilla | United Arab Emirates |
| DCC Holding Ltd. | British Anguilla | United Arab Emirates |
| BM INVESTMENTS LTD. | British Anguilla | United Arab Emirates |
| BAKER HOLDINGS LIMITED | British Anguilla | Monaco |
| CORNER STONE ECONOMIC CONSULTANTS LTD. | British Anguilla | United Arab Emirates |
| REDBERRY INTERNATIONAL S.A. | British Anguilla | Panama |
| RENTON INC. | British Anguilla | United States |
| OCEANIX B.V. | British Anguilla | United States |
| INVETFLOR CORP. | British Anguilla | Ecuador |
| DS TRADE GROUP LTD. | British Anguilla | United States |
| NOVA GROUP S.A. | British Anguilla | Ecuador |
| African Investments Group Limited | British Anguilla | Ireland |
| JANALEX INVESTMENT CORP. | British Anguilla | United Arab Emirates |
| BALNER MANAGEMENT CORP. | British Anguilla | United Arab Emirates |
| LOURIDO INVESTMENTS, INC. | British Anguilla | Guatemala |
| LAOS INVESTMENTS LTD. | British Anguilla | United Arab Emirates |
| REMA INVESTMENTS LTD. | British Anguilla | United Arab Emirates |
| Meyzan Holding Ltd | British Anguilla | United Arab Emirates |
| NOBLE VALLEY INVESTMENTS LIMITED | British Anguilla | United Arab Emirates |
| CAPITAL INVESTMENTS LIMITED | British Anguilla | Cyprus |
| GLOBAL TRADERS INTERNATIONAL LIMITED | British Anguilla | Isle of Man |
| UNITED PRODUCTIONS LTD. | British Anguilla | Bahamas |
| Brands 360 Inc. | British Anguilla | Singapore |
| GAASPER CORP. | British Anguilla | Uruguay |
| CRITCHLEY OVERSEAS INCORPORATED | British Anguilla | Panama |
| Apostrophe Limited | British Anguilla | Panama |
| NOVA ENTERPRISES LTD. | British Anguilla | Panama |
| BOSCOMBE PROPERTIES LIMITED | British Anguilla | Panama |
| GERMAN DOMAIN LEASING INTERNATIONAL S.A. | British Anguilla | Netherlands |
| CARTWICK HOLDINGS LTD. | British Anguilla | Panama |
| POINT VILLAGE MANAGEMENT HOLDINGS LIMITED | British Anguilla | Panama |
| The Litchfield Group Ltd. | British Anguilla | Israel |
| BAHÍA BLANCA INVESTMENT CORP. | British Anguilla | Guatemala |
| OVERLEA CORPORATION | British Anguilla | Italy |
| PHIXEL EQUITIES INC. | British Anguilla | Italy |
| RACER INTERNATIONAL LTD. | British Anguilla | China |
| IDEAL INTERNATIONAL CHEMICAL CO., LTD. | British Anguilla | China |
| AUDRY ENTERPRISES LIMITED | British Anguilla | Bahamas |
| Jetstream Developments Limited | British Anguilla | Panama |
| SUCCESS OCEAN HOLDINGS LIMITED | British Anguilla | Panama |
| Ortriches Drove General Trading Co. Ltd. | British Anguilla | United Arab Emirates |
| IKARI GENERAL TRADING CO. LTD. | British Anguilla | United Arab Emirates |
| ARCHER TRADING LIMITED | British Anguilla | United Kingdom |
| Goldnest Limited | British Anguilla | United Kingdom |
| AlphaOre Limited | British Anguilla | Guernsey |
| BRILLWAY ASSETS S.A. | British Anguilla | Ecuador |
| PACIFIC GAIN INVESTMENTS LTD. | British Anguilla | Panama |
| SURE SUCCESS INVESTMENTS LIMITED | British Anguilla | Panama |
| Radcliff Property Limited | British Anguilla | British Virgin Islands |
| APOCK HOLDINGS INC. | British Anguilla | Italy |
| LAFLEUR EQUITIES INC. | British Anguilla | Italy |
| DALIAN HENGCHANG ENTERPRISE CO., LIMITED | British Anguilla | Hong Kong |
| NINGBO YOUNKER FASHION ACCESSORY INDUSTRIAL CORP. | British Anguilla | Hong Kong |
| NEW TALENT TRADING LIMITED | British Anguilla | Hong Kong |
| WINFORTUNATE COMPANY LIMITED | British Anguilla | Hong Kong |
| Double Win Tyre Co., Ltd. | British Anguilla | Hong Kong |
| NOVA INTERNATIONAL TRADING CO., LTD. | British Anguilla | Hong Kong |
| HALLFIELD HOLDINGS LTD. | British Anguilla | Panama |
| DALIAN SHENGTONG IMPORT & EXPORT CO., LTD. | British Anguilla | Hong Kong |
| HARVEST EUROPE LIMITED | British Anguilla | Hong Kong |
| DOWOX INTL TRADING CO., LTD. | British Anguilla | Hong Kong |
| SINO LEAD (HK) TRADING CO., LTD. | British Anguilla | Hong Kong |
| MJM MAGNETICS, INC. | British Anguilla | Hong Kong |
| WILLIS LTD. | 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.