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 |
|---|---|---|
| SIMBA ENTERPRISE CO. LIMITED | British Anguilla | Hong Kong |
| NINGBO CN-BRIDGE IMP. & EXP. CO., LTD. | British Anguilla | Hong Kong |
| FIRST CHAMPION ENTERPRISES LTD. | British Anguilla | Hong Kong |
| LIROGE ENTERPRISES LIMITED | British Anguilla | Italy |
| MORETON ENTERPRISES INC. | British Anguilla | Italy |
| OPUS OVERSEAS INC. | British Anguilla | Italy |
| LINDA'S INTERNATIONAL CO., LTD | British Anguilla | Hong Kong |
| BADDON INVESTMENT INC. | British Anguilla | Italy |
| BISCAY ENTERPRISES CORP. | British Anguilla | Italy |
| Honour Luck International Co., Ltd. | British Anguilla | Hong Kong |
| ALL HOMES HOLDING LIMITED | British Anguilla | Hong Kong |
| COLINFORD HOLDINGS CORPORATION | British Anguilla | Italy |
| DANUBE TRADING INCORPORATED | British Anguilla | Italy |
| MACHINERY EXPERTS ONE LIMITED | British Anguilla | Isle of Man |
| GOLD STAR INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
| JINAN MULTINET INTERNATIONAL TECHNOLOGY AND TRADE CO., LTD | British Anguilla | Hong Kong |
| DRUMVIEW ENTERPRISES CORPORATION | British Anguilla | Italy |
| EUSTON PROPERTIES CORP. | British Anguilla | Italy |
| IZALCO GROUP LTD. | British Anguilla | Italy |
| KELLY BAY PACIFIC GROUP INC. | British Anguilla | Italy |
| QUARTE GROUP INC. | British Anguilla | Italy |
| QUASAR ASSOCIATES LTD. | British Anguilla | Italy |
| RODSUN HOLDINGS CORPORATION | British Anguilla | Italy |
| SASOON GLOBAL CORPORATION | British Anguilla | Italy |
| TALEM GROUP CORP. | British Anguilla | Italy |
| TRADEWIND INCORPORATED | British Anguilla | Italy |
| AYMAR BUSINESS LTD. | British Anguilla | Ecuador |
| VALEO GROUP CORP. | British Anguilla | Italy |
| VERENA HOLDINGS CORPORATION | British Anguilla | Italy |
| WEST VIEW INTERNATIONAL LIMITED | British Anguilla | Uruguay |
| ATEF Financial Inc. | British Anguilla | Liechtenstein |
| BURNSWICK CORP. | British Anguilla | Ecuador |
| STRATAD INTERNATIONAL LTD. | British Anguilla | Bahamas |
| TANGIER GROUP LTD. | British Anguilla | Uruguay |
| Global Business Group, S.A. | British Anguilla | Guatemala |
| Euro-Asian Asset Management Ltd. | British Anguilla | Thailand |
| DIAMOND STAR LTD. | British Anguilla | Singapore |
| BURNHAM LIMITED | British Anguilla | Italy |
| RITZ ENTERPRISES INC. | British Anguilla | Panama |
| Pack-age International Group Co., Ltd | British Anguilla | Hong Kong |
| LIBELLULA CORP. | British Anguilla | |
| St. Anne Limited | British Anguilla | Switzerland |
| Columbia Marine Limited | British Anguilla | Israel |
| DongNeng Electrical Alloy Co., Ltd. | British Anguilla | Hong Kong |
| FINCORP INVESTMENTS CORPORATION | British Anguilla | Anguilla |
| LANSBERG PROPERTIES CORP. | British Anguilla | Panama |
| FAITH INVESTMENTS INC. | British Anguilla | Philippines |
| TEMPLESTONE FINANCIAL LIMITED | British Anguilla | Isle of Man |
| GREAT PEAK HOLDINGS LTD. | British Anguilla | Hong Kong |
| QINGDAO JINYI TEXTILE CO., LTD. | British Anguilla | Hong Kong |
| GOLDEN BRAND INVESTMENTS LTD. | British Anguilla | Panama |
| REAL ELECTRIC CO., LTD. | British Anguilla | Panama |
| KERPEN RE, LTD. | British Anguilla | Anguilla |
| GOLDEN SUN INVESTMENTS LIMITED | British Anguilla | Panama |
| ASHBOURNE ASSOCIATES CORP. | British Anguilla | United States |
| Grand Besteel Co., Ltd. | British Anguilla | China |
| MAX LUSTER INVESTMENT CO., LIMITED | British Anguilla | Hong Kong |
| SELLERS UNION CO., LTD. | British Anguilla | Hong Kong |
| ALIANKAV TRADING LTD. | British Anguilla | Ecuador |
| ELTRON HOLDINGS LIMITED | British Anguilla | Hong Kong |
| BUCHIDA INTERNATIONAL LTD | British Anguilla | Hong Kong |
| HONGKONG NATURE INTERNATIONAL TRADING LIMITED | British Anguilla | Hong Kong |
| Dartmore Corporate Directors Ltd | British Anguilla | United Arab Emirates |
| CIRDAN ASSOCIATES LIMITED | British Anguilla | United Arab Emirates |
| MILLION WAY ENTERPRISES LTD. | British Anguilla | Hong Kong |
| NSTI Corporation | British Anguilla | Hong Kong |
| COLLEEN ASSET LTD. | British Anguilla | United Arab Emirates |
| Chase Capital Limited | British Anguilla | United Arab Emirates |
| JOC INTERNATIONAL INC. | British Anguilla | Hong Kong |
| GIRMA AGRICULTURE (ETHIOPIA) INC. | British Anguilla | Hong Kong |
| World Ventures Ltd | British Anguilla | United Arab Emirates |
| F1 Investments Ltd | British Anguilla | United Arab Emirates |
| Secure Inclusion Inc. | British Anguilla | Ecuador |
| STARFIELD ENTERPRISES LTD. | British Anguilla | Dominican Republic |
| BUSHWAY PROPERTIES LIMITED | British Anguilla | Ecuador |
| QINGDAO HIGREE CHEMICAL CO., LTD. | British Anguilla | Hong Kong |
| NINGBO KIMPIN INDUSTRIAL PTE LTD. | British Anguilla | Hong Kong |
| SPEVER INTERNATIONAL CO., LTD | British Anguilla | Hong Kong |
| SENWA TRADING LIMITED | British Anguilla | Hong Kong |
| GREAT INTERNATIONAL HOLDING LTD. | British Anguilla | Hong Kong |
| JS INTERNATIONAL INC | British Anguilla | Hong Kong |
| TRADERS NETWORK LTD. | British Anguilla | Singapore |
| MEDICIN INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| QINGDAO CAESAR INVESTMENT LTD. | British Anguilla | Hong Kong |
| Cnw International Trade Co., Ltd | British Anguilla | Hong Kong |
| WEI JING INDUSTRY & TRADING CO., LIMITED | British Anguilla | Hong Kong |
| GOLDEN LINKAGE INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| HongKong Sister Electric Co., LTD | British Anguilla | Hong Kong |
| POPSEN INVESTMENT PTY. LTD. | British Anguilla | Hong Kong |
| Long-shi Oversea Trading Co., Ltd | British Anguilla | Hong Kong |
| HONGKONG YUXIANG INTERNATIONAL TRADE LIMITED | British Anguilla | Hong Kong |
| ZHENGDA INTERNATIONAL TRADING CO., LTD. | British Anguilla | Hong Kong |
| AF Markets Ltd | British Anguilla | Russia |
| OVERLAND TRADING CORP. | British Anguilla | Guatemala |
| AVERBURY INTERNATIONAL LIMITED | British Anguilla | Guatemala |
| SECURED LENDING CORP. | British Anguilla | Panama |
| Convest Group Corp | British Anguilla | Uruguay |
| Universal Beverage Co., Ltd | British Anguilla | Hong Kong |
| Gansu Yinhe Foods Group Co., Ltd. | British Anguilla | Hong Kong |
| Techno Advisors Ltd | British Anguilla | United Arab Emirates |
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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.