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 |
|---|---|---|
| SICHUAN LESEN INDUSTRY CO., LTD. | British Anguilla | China |
| Energy Plus Co., Ltd. | British Anguilla | Hong Kong |
| EASY ON ENTERPRISES LTD. | British Anguilla | Hong Kong |
| FUNG YEE TRADING LTD. | British Anguilla | Hong Kong |
| Illuminated Corp. | British Anguilla | Costa Rica |
| INGTEX CO., LTD. | British Anguilla | Hong Kong |
| KBO Capital Group Ltd | British Anguilla | Israel |
| SONNE INTERNATIONAL TRADING LIMITED | British Anguilla | Hong Kong |
| SEAWORLD CORPORATION LTD. | British Anguilla | Israel |
| BFB MARKETING LTD | British Anguilla | Israel |
| ANTEN CHEMICAL CO., LTD. | British Anguilla | Hong Kong |
| COLONY INVESTMENTS INC | British Anguilla | Switzerland |
| RFC INTERNATIONAL LTD | British Anguilla | Hong Kong |
| Gardiner Ltd | British Anguilla | Israel |
| MALBOURNE INVEST & FINANCE S.A. | British Anguilla | Switzerland |
| LONGKOU QIZHENG AUTO PARTS CO., LTD. | British Anguilla | China |
| INTEROIL TRADING LIMITED | British Anguilla | Ecuador |
| BELLAMY LIMITED | British Anguilla | Switzerland |
| Pure Alliance Co., Ltd. | British Anguilla | China |
| SICO NUTRITION LTD | British Anguilla | China |
| SENATOR CONSULTING LTD | British Anguilla | Russia |
| Bradley Traders Ltd | British Anguilla | Russia |
| ACE VALLEY PROPRIETORS CORP | British Anguilla | Russia |
| Aoshi International (China) Ltd. | British Anguilla | Hong Kong |
| NANDAM EXIM LIMITED | British Anguilla | Hong Kong |
| KINGWAY ENTERPRISES LIMITED | British Anguilla | Hong Kong |
| TARGET CO., LTD. | British Anguilla | Hong Kong |
| AD INDUSTRIAL CO., LTD. | British Anguilla | Hong Kong |
| Yaxin Internation Consultancy Limited | British Anguilla | Hong Kong |
| SKY LEADER TRADING LIMITED | British Anguilla | Hong Kong |
| Hangzhou Shindai Industry Co., Ltd | British Anguilla | Hong Kong |
| BRITANNIA TRADING LTD | British Anguilla | Russia |
| Technologies Holding Ltd | British Anguilla | Russia |
| Champion Garden Parts Co., Ltd. | British Anguilla | Hong Kong |
| HBS C LTD | British Anguilla | Slovenia |
| BROOKWOOD INC. | British Anguilla | Brazil |
| CSI ENTERPRISES LIMITED | British Anguilla | Hong Kong |
| Petrocon Limited | British Anguilla | Isle of Man |
| AG GROUP INTERNATIONAL LTD. | British Anguilla | Russia |
| BLOOM GARDEN ENTERPRISES LIMITED | British Anguilla | Hong Kong |
| Resource & Xingcheng Trading Co., Limited | British Anguilla | Hong Kong |
| BWINNERS HOLDINGS INC. | British Anguilla | Israel |
| AMP CAPITAL CORPORATION | British Anguilla | Russia |
| ComTech Ltd. | British Anguilla | Russia |
| SUPERNOVA LTD. | British Anguilla | China |
| JS FOREST LIMITED | British Anguilla | Hong Kong |
| ZHUOHE TRADING CO., LTD. | British Anguilla | Hong Kong |
| BETTER UNION INTERNATIONAL LTD. | British Anguilla | Hong Kong |
| MINE DESIGN INC | British Anguilla | Hong Kong |
| Trade7777 Ltd | British Anguilla | Israel |
| VALDEST LTD | British Anguilla | Panama |
| KEDTAR DISTRIBUTION LTD. | British Anguilla | Hong Kong |
| TOPLENS. INC | British Anguilla | Hong Kong |
| LNF INDUSTRY CO., LTD. | British Anguilla | Hong Kong |
| STARMOUNT ENTERPRISES INC. | British Anguilla | United Arab Emirates |
| EASYWAY TRADING CO., LTD. | British Anguilla | Hong Kong |
| CHILE ROSEN S.A. | British Anguilla | Hong Kong |
| Simple Care LTD | British Anguilla | Israel |
| Buckingham Overseas Holdings Limited | British Anguilla | Isle of Man |
| Mantela Ventures Ltd. | British Anguilla | Russia |
| DOS INTERNATIONAL LTD. | British Anguilla | Hong Kong |
| SINCERITY ENTERPRISE LTD | British Anguilla | China |
| Kanmere V182 Limited | British Anguilla | Switzerland |
| AFSON INTERNATIONAL CO., LIMITED | British Anguilla | Hong Kong |
| Palaus Investments Ltd. | British Anguilla | Russia |
| WEBINVEST Ltd. | British Anguilla | Russia |
| NINGBO HAPPY TOYS MANUFACTURING CO., LTD. | British Anguilla | Hong Kong |
| HONGKONG GOOD EVER LIMITED | British Anguilla | Hong Kong |
| DALIAN LONGHAN INTERNATIONAL TRADE CO., LTD | British Anguilla | Hong Kong |
| NICE WING INTERNATIONAL LTD. | British Anguilla | Hong Kong |
| HONGKONG HING TAI ENTERPRISES LIMITED | British Anguilla | Hong Kong |
| BECKETT INC. | British Anguilla | Anguilla |
| LIYUAN INTERNATIONAL TRADING CO., LTD. | British Anguilla | China |
| Tamiami Trail Holdings Inc. | British Anguilla | Switzerland |
| BO ER CO., LTD | British Anguilla | Hong Kong |
| Elmak Electrical Co., Ltd. | British Anguilla | Hong Kong |
| Alhumaidan Limited | British Anguilla | Switzerland |
| WYSEMORE INC. | British Anguilla | Colombia |
| Top Foil LTD | British Anguilla | Israel |
| SV GLOBAL TRADING LIMITED | British Anguilla | Hong Kong |
| MAGIC TRADING S.A. | British Anguilla | Venezuela |
| La Dana Property Holdings Limited | British Anguilla | Switzerland |
| SMART TALENT INVESTMENTS LTD. | British Anguilla | Panama |
| BLG INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
| JW-UNION INTERNATIONAL GROUP CO., LTD | British Anguilla | Hong Kong |
| LUCK STATE GROUP INTERNATIONAL TRADING LIMITED | British Anguilla | Hong Kong |
| X-BROKERS LTD | British Anguilla | Israel |
| HANGZHOU JOY KIE IND. AND TRAD. CO., LTD | British Anguilla | Hong Kong |
| QINGDAO IMEX INTERNATIONAL CO., LTD | British Anguilla | Hong Kong |
| WAH YAN HOLDINGS LTD. | British Anguilla | Panama |
| WHITE WINTER HOLDINGS LTD. | British Anguilla | Panama |
| WELLBON TRADING LIMITED | British Anguilla | Hong Kong |
| PRIME MARKETING LTD | British Anguilla | Israel |
| DIGITAL TMS Corp. | British Anguilla | Uruguay |
| PREMIUM FINANCIAL ADVISERS INC. | British Anguilla | Panama |
| SWES LTD | British Anguilla | Israel |
| EEL HOLDING LTD | British Anguilla | Israel |
| The Summit Group, Corp | British Anguilla | Dominican Republic |
| WOOLSACK INC. | British Anguilla | United Kingdom |
| OBSYDIAN INC. | British Anguilla | Uruguay |
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.