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 |
|---|---|---|
| SKYLINE ADVISORS LIMITED | British Anguilla | Switzerland |
| Trade Experts Capital LTD | British Anguilla | Israel |
| KZ - MEDIA AND CONTENTS MANAGEMENT LTD | British Anguilla | Israel |
| TIMSON ALLIANCE LTD. | British Anguilla | Russia |
| PAULIN PARTNERS LTD. | British Anguilla | Russia |
| EASTGROVE CORP. | British Anguilla | Bahamas |
| PEPPERDINE LTD. | British Anguilla | Dominican Republic |
| BLADES Consulting Ltd | British Anguilla | Russia |
| Holly Beaute Co., Limited | British Anguilla | China |
| Peerage Token Industrial Limited | British Anguilla | China |
| Ningbo Global Source Group Co., Ltd. | British Anguilla | Hong Kong |
| Ningbo Ruyuan Lighting Electric Appliance Co., Ltd. | British Anguilla | Hong Kong |
| BALMAIN TRADING LTD. | British Anguilla | Bahamas |
| Hemplus International Ltd. | British Anguilla | Hong Kong |
| QINGDAO JINSHANGXING IMP&EXP CO., LIMITED | British Anguilla | China |
| BLUE SKY TRADE LIMITED | British Anguilla | China |
| LYSKAMM CAPITAL LTD. | British Anguilla | Switzerland |
| ASHLEIGH GROUP CORP. | British Anguilla | Panama |
| TANRIDGE BUSINESS INC. | British Anguilla | Panama |
| Chiltern Hundreds Limited | British Anguilla | Isle of Man |
| Key DS ltd | British Anguilla | Israel |
| FAMILYLAND CO., LTD. | British Anguilla | China |
| Moderna Holdings Ltd. | British Anguilla | Switzerland |
| MENAJAY HOLDING LIMITED | British Anguilla | Hong Kong |
| GLOVER CORP. | British Anguilla | Russia |
| GREEN POWER HOLDINGS CO., LTD | British Anguilla | Hong Kong |
| HANGZHOU REALTEX FASHION CO., LTD | British Anguilla | China |
| DING SHENG INTERNATIONAL (ASIA) CO., LTD. | British Anguilla | Hong Kong |
| YSDY INDUSTRY CO., LTD. | British Anguilla | Hong Kong |
| Dynamic Worldwide Trade LTD | British Anguilla | Israel |
| VERDI CORPORATION | British Anguilla | Ecuador |
| 5XM LIMITED | British Anguilla | United Arab Emirates |
| Lexon International Trading Limited | British Anguilla | Hong Kong |
| Prime Trading International LTD | British Anguilla | Israel |
| Qingdao Elegant Apparel Co., Ltd | British Anguilla | China |
| THOR VENTURES CORP. | British Anguilla | Switzerland |
| AB SYSTEM LIMITED | British Anguilla | Slovenia |
| Bauwork Co., Ltd. | British Anguilla | Hong Kong |
| SATFFORD INTERNATIONAL INC. | British Anguilla | Colombia |
| Morning View Inc. | British Anguilla | Panama |
| GOOD SELLER CO., LTD. | British Anguilla | Hong Kong |
| STARCO ENTERPRISE LTD | British Anguilla | Hong Kong |
| HUIHAI INTERNATIONAL LIMITED | British Anguilla | China |
| DR BUSINESS CORPORATION | British Anguilla | Dominican Republic |
| GOVINDA INTERNATIONAL LTD. | British Anguilla | Panama |
| CNSW WHEEL CO., LTD | British Anguilla | Hong Kong |
| Ningbo Xinxin Printing Co., Ltd. | British Anguilla | Hong Kong |
| NearConrad Properties Corp. | British Anguilla | Uruguay |
| MS SOLUTIONS INTERNATIONAL GROUP INC. | British Anguilla | Ecuador |
| Eco-tech Material Ltd | British Anguilla | Hong Kong |
| SKY-BLUE GIFTS & TOYS CO., LTD. | British Anguilla | Hong Kong |
| Alsons Limited | British Anguilla | Switzerland |
| SHTH I/E CO., LTD. | British Anguilla | Hong Kong |
| GAIN JOY INTERNATIONAL CO., LIMITED | British Anguilla | Hong Kong |
| CHEVERELL CORP. | British Anguilla | Colombia |
| GUANGDONG FORTUNE INDUSTRIAL CO., LTD. | British Anguilla | Hong Kong |
| WONDO INTERNATIONAL TRADE CO., LTD. | British Anguilla | Hong Kong |
| Long March Rubber Industrial Co., Ltd. | British Anguilla | Hong Kong |
| HEBE IMPORT AND EXPORT LIMITED | British Anguilla | Hong Kong |
| AGROTEC CO., LTD. | British Anguilla | Hong Kong |
| GLOBAL TYRE SOLUTIONS CO., LTD. | British Anguilla | China |
| CHALET SERVICE GLOBAL LTD. | British Anguilla | Colombia |
| AGERI MANAGEMENT LTD | British Anguilla | Switzerland |
| THE FLOWER BLOOM LTD. | British Anguilla | Hong Kong |
| SHANDONG FLOAT GLASS GROUP CO., LTD | British Anguilla | Hong Kong |
| Nugget International Limited | British Anguilla | Hong Kong |
| Unionsource Chemicals Co., Ltd. | British Anguilla | Hong Kong |
| HONGKONG DASHOU CAPITAL INVESTMENT CO., LIMITED | British Anguilla | Hong Kong |
| Fenix Ltd | British Anguilla | Israel |
| ROSNER INTERNATIONAL CORP. | British Anguilla | Liechtenstein |
| CLAREMONT PROJECTS LTD. | British Anguilla | Russia |
| OMOO INTERNATIONAL TRADE CO., LIMITED | British Anguilla | Hong Kong |
| SC Chemicals Ltd. | British Anguilla | Hong Kong |
| SOUTHERN WIN INVESTMENTS LIMITED | British Anguilla | Panama |
| ELITE INDUSTRY CO., LIMITED | British Anguilla | Hong Kong |
| AOTE LEISURE PRODUCTS CO., LIMITED | British Anguilla | Hong Kong |
| ECO PACKAGING PRODUCTS LIMITED | British Anguilla | Hong Kong |
| XIJIE TRADE CO., LIMITED | British Anguilla | Hong Kong |
| Groupwell Industry & Trade Co., Ltd. | British Anguilla | Hong Kong |
| NEW-STAR INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
| ROWELL ENTERPRISES INC. | British Anguilla | Ecuador |
| Sapphire Enterprises LTD | British Anguilla | Israel |
| MITON TYRE CO., LTD | British Anguilla | Hong Kong |
| SUNNY INTERNATIONAL LOGISTICS CO., LTD | British Anguilla | China |
| BAFORU LTD | British Anguilla | Israel |
| ROWELL INC. | British Anguilla | Ecuador |
| HONG XIN INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| ADVANCE SCAFFORM CO., LTD. | British Anguilla | Hong Kong |
| JIN LONG INTERNATIONAL TRADE LIMITED | British Anguilla | Hong Kong |
| HERB ESSENCE CO., LTD | British Anguilla | Hong Kong |
| Iqoption Liquidity Ltd | British Anguilla | Russia |
| FASTROAD TIRE CO., LTD. | British Anguilla | Hong Kong |
| KAIMONA INTERNATIONAL CO., LTD | British Anguilla | Hong Kong |
| Worldwide Financial Holdings Limited | British Anguilla | Israel |
| HING FAI ENTERPRISES LIMITED | British Anguilla | Hong Kong |
| Central Park Co., Ltd | British Anguilla | Hong Kong |
| PEGASUS CAPITAL LTD | British Anguilla | Russia |
| Well Investments Ltd | British Anguilla | Israel |
| Oriental Diamond Ltd. | British Anguilla | Russia |
| Southcoast Alliance Ltd | British Anguilla | Russia |
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.