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 |
|---|---|---|
| EUROMARKET LTD | British Anguilla | United Arab Emirates |
| IT SYSTEMS LTD | British Anguilla | Slovenia |
| NINGBO GENERAL UNION CO., LTD. | British Anguilla | Hong Kong |
| RHODA PROPERTIES LIMITED | British Anguilla | United Arab Emirates |
| HENGTAI RESOURCES LTD. | British Anguilla | Hong Kong |
| DILICN INDUSTRIAL CO., LTD. | British Anguilla | Hong Kong |
| NAK INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
| Oubo Hardware Industrial Ltd. | British Anguilla | Hong Kong |
| R&E INTERNATIONAL CORPORATION | British Anguilla | Hong Kong |
| AUSPICIOUS CO., LTD | British Anguilla | Hong Kong |
| HOLY JOY INTERNATIONAL LTD. | British Anguilla | Hong Kong |
| SKY WALKER LIMITED | British Anguilla | Hong Kong |
| GBK SAILING INC. | British Anguilla | Hong Kong |
| APPLES TRADING LIMITED | British Anguilla | Hong Kong |
| SKYPE HOLDINGS LIMITED | British Anguilla | United Kingdom |
| FAMOUS ONE GROUP LTD. | British Anguilla | Hong Kong |
| Unlimited Investments, S.A. | British Anguilla | Guatemala |
| SHANDONG TAIYO TEXTILE CO., LTD. | British Anguilla | Hong Kong |
| Superb Foods Co., Limited | British Anguilla | Hong Kong |
| NEWTRIPOD INTERNATIONAL TRADING CO., LTD. | British Anguilla | Hong Kong |
| L AND M GROUP LIMITED | British Anguilla | Hong Kong |
| NATIONAL BERRY GROUP LIMITED | British Anguilla | Hong Kong |
| YONG FENG ELECTRONICS CO., LTD. | British Anguilla | Hong Kong |
| LAND IMPORT AND EXPORT CO., LTD | British Anguilla | Hong Kong |
| UNION SOURCE CO., LTD. | British Anguilla | Hong Kong |
| DANDONG LIANCHENG INDUSTRIAL TRADING CO., LTD | British Anguilla | Hong Kong |
| XINGYUAN TIRE GROUP CO., LTD. | British Anguilla | Hong Kong |
| HOMBRIDGE GLOBAL LIMITED | British Anguilla | Hong Kong |
| LONG RICH INDUSTRIAL LIMITED | British Anguilla | Hong Kong |
| SKYLINE LIMITED | British Anguilla | Hong Kong |
| Ren-Thai International Co., Ltd | British Anguilla | Hong Kong |
| HANNA INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
| DAYE INTERNATIONAL LTD. | British Anguilla | Hong Kong |
| DOW DEVELOPMENT CO., LTD. | British Anguilla | Hong Kong |
| HUARENJIE INTERNATIONAL CO., LIMITED | British Anguilla | Hong Kong |
| TOP FASHION INTERNATIONAL TRADING CO., LTD. | British Anguilla | Hong Kong |
| GOLDEN SIGN INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| BRIDGE TRADING CO., LTD. | British Anguilla | Hong Kong |
| LINK HARVEST (NB) TRADING LIMITED | British Anguilla | Hong Kong |
| H.I.T Holdings Ltd | British Anguilla | Israel |
| WIDE SKY INTERNATIONAL LTD | British Anguilla | Hong Kong |
| HONGKONG CHUNTIAN SHARE-HOLDING LIMITED | British Anguilla | Hong Kong |
| Bo Wen Investment Trading Co., Limited | British Anguilla | Hong Kong |
| Mark Luck Limited | British Anguilla | Hong Kong |
| SHUNHONG FASHION CO., LIMITED | British Anguilla | Hong Kong |
| WINKA LIMITED | British Anguilla | Hong Kong |
| FULLTEK INVESTMENTS LTD. | British Anguilla | Hong Kong |
| MARE INTERNATIONAL COMPANY | British Anguilla | Ecuador |
| SEGAL LTD. | British Anguilla | Ecuador |
| REDDER INVESTMENTS INC. | British Anguilla | Switzerland |
| Millennia Holdings Limited | British Anguilla | Canada |
| WHIM STAR CO., LTD | British Anguilla | China |
| SARANDI S.A. | British Anguilla | Uruguay |
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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.