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 |
|---|---|---|
| WIT INTERNATIONAL TRADE CO., LTD. | British Anguilla | Hong Kong |
| Dingxin Global Ltd. | British Anguilla | Hong Kong |
| KEDRON S.A. | British Anguilla | Colombia |
| ZIBELI CORP | British Anguilla | Panama |
| HOME DECORATION FOR YOU INTERNATIONAL CO., LTD | British Anguilla | Hong Kong |
| XINSHENG INTERNATIONAL CO., LTD | British Anguilla | Hong Kong |
| Positive Energy Communication (International) Limited | British Anguilla | Hong Kong |
| NINGBO JUTAI NEW MATERIAL SCIENCE TECHNOLOGY CO., LTD. | British Anguilla | Hong Kong |
| QINGDAO FINETEX CO. LIMITED | British Anguilla | Hong Kong |
| YYSR INDUSTRIAL CO., LTD. | British Anguilla | Hong Kong |
| YUYUAN INTERNATIONAL CO., LTD | British Anguilla | Hong Kong |
| iThinkGroup Limited | British Anguilla | Thailand |
| RISEN LOONG GROUP LTD | British Anguilla | Hong Kong |
| TOHTO SUISAN CO., LTD | British Anguilla | Hong Kong |
| WESTBROOK ASSETS S.A. | British Anguilla | Chile |
| Great Marine Company Limited | British Anguilla | Hong Kong |
| COLINE HOLDINGS CO., LTD. | British Anguilla | Hong Kong |
| Mar Dulce Corp | British Anguilla | Uruguay |
| Ice Concepts Caribbean Ltd. | British Anguilla | |
| EVC Corp. | British Anguilla | Uruguay |
| BREITHORN CAPITAL LTD. | British Anguilla | Switzerland |
| Glass World Trading Company Limited | British Anguilla | Hong Kong |
| ENRICH GROUP LTD. | British Anguilla | Panama |
| Element Tekstil LTD | British Anguilla | Israel |
| Empire-Sky Logistics Co., Ltd | British Anguilla | China |
| CLOVERGATE CORP. | British Anguilla | Colombia |
| NINGBO RAISING INDUSTRY CO., LIMITED | British Anguilla | Hong Kong |
| SHANGHAI STEEL FURNITURE TRADE CO., LTD. | British Anguilla | Hong Kong |
| NEW FUTURE INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
| TOPFINE INDUSTRY CO., LIMITED | British Anguilla | Hong Kong |
| Ningbo Dollar Resource Limited | British Anguilla | Hong Kong |
| SKB INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
| REDFIELD GROUP INC. | British Anguilla | Switzerland |
| DAYTONA CAPITAL INC. | British Anguilla | Switzerland |
| WEALTHY GREEN FOOD CO., LTD | British Anguilla | China |
| Kennys Music Inc. | British Anguilla | Panama |
| TOUMAN COMMERCE LTD. | British Anguilla | Russia |
| GALAXY MASTER GROUP LIMITED | British Anguilla | Panama |
| LYDFORD GROUP INC. | British Anguilla | Brazil |
| Swissmere V194 Limited | British Anguilla | Switzerland |
| PANTERA S.A. | British Anguilla | Slovenia |
| NINGBO DEFINE INDUSTRY CO., LTD. | British Anguilla | Hong Kong |
| NINGBO NAVY TRADING CO., LTD. | British Anguilla | Hong Kong |
| NINGBO TAIKANG CHEMICAL CO., LTD. | British Anguilla | Hong Kong |
| BOTONG IMP. & EXP. CO., LTD. | British Anguilla | Hong Kong |
| DELIGHTING TREND CO., LTD. | British Anguilla | Hong Kong |
| JADA INTERNATIONAL CO., LIMITED | British Anguilla | Hong Kong |
| Globalized and Digitalized Business Ltd. | British Anguilla | China |
| Moonrocks Co., Ltd | British Anguilla | Hong Kong |
| FUNG WAI ENTERPRISES LTD. | British Anguilla | China |
| BECKETT INC. | British Anguilla | Bahamas |
| ELLERBEE CORPORATION | British Anguilla | Colombia |
| WILGREG CORP. | British Anguilla | Ecuador |
| M.J.L. Management Ltd | British Anguilla | France |
| Weifang Gold Containment Co., Ltd | British Anguilla | China |
| Qingdao BLZ Arts & Craft Co., Ltd | British Anguilla | China |
| EURASIA INTERNATIONAL TRADE DEVELOPMENT CO., LTD. | British Anguilla | China |
| DICKSON ENTERPRISES LIMITED | British Anguilla | China |
| Kent Capital Partners Ltd. | British Anguilla | Switzerland |
| KINGSMERE V2142 LIMITED | British Anguilla | Switzerland |
| safe medical ltd. | British Anguilla | Hong Kong |
| GLORY ELECTRIC LTD. | British Anguilla | Hong Kong |
| Dream Rev Limited | British Anguilla | Hong Kong |
| Hangzhou Quadrant Technology Co., Ltd. | British Anguilla | China |
| SASN Ideas Ltd | British Anguilla | Israel |
| Arcbay International Co., Ltd | British Anguilla | China |
| Bwinners Liberia Inc. | British Anguilla | Israel |
| MARMOUNT PROPERTIES CORP. | British Anguilla | Ecuador |
| BIDASK CAPITAL LTD | British Anguilla | Israel |
| GROVELAND HOLDINGS CORP. | British Anguilla | Ecuador |
| NatyMon Corp SA | British Anguilla | Uruguay |
| A.O.N. American Overseas Network Ltd. | British Anguilla | Ecuador |
| Smart Investment Group Inc. | British Anguilla | Panama |
| Villa Holdings Limited | British Anguilla | Panama |
| FAR VIEW LTD. | British Anguilla | Switzerland |
| SALLERVALE COMPANY LTD. | British Anguilla | Colombia |
| Dart Kapital LTD | British Anguilla | United Arab Emirates |
| PUROGA ELECTRIC CO., LTD | British Anguilla | China |
| Han-Ding Prosperity Peaceful Technology Co., Ltd. | British Anguilla | China |
| JAVVA GREEN PROJECTS (CHINA) CO., LTD | British Anguilla | Hong Kong |
| JOHNSENDALE GROUP LIMITED | British Anguilla | Hong Kong |
| Honor Exhibition & Trading Co., Ltd. | British Anguilla | Hong Kong |
| Qingdao BINGBING Intertrade Co., Ltd. | British Anguilla | Hong Kong |
| JINGBO METAL CO., LIMITED | British Anguilla | Hong Kong |
| DALIAN ZIRI INTERNATIONAL TRADE CO., LTD. | British Anguilla | Hong Kong |
| YIWU SELLERS UNION IMP. & EXP. CO., LTD. | British Anguilla | Hong Kong |
| Dalian Yangyu Science & Education LTD | British Anguilla | Hong Kong |
| V-TWO LIGHTING CO., LTD. | British Anguilla | Hong Kong |
| Accessory World Co., Ltd | British Anguilla | Hong Kong |
| YLF TRADING CO., LTD | British Anguilla | Hong Kong |
| LEOMAX MARITIME INC. | British Anguilla | Hong Kong |
| ABBEY CORPORATION | British Anguilla | Colombia |
| PANTRADING CORP | British Anguilla | Hong Kong |
| UNITED OCEAN CO., LTD | British Anguilla | China |
| BF ONLINE TECHNOLOGIEC LTD | British Anguilla | Israel |
| Fifty Fifty Capital Limited | British Anguilla | Australia |
| AZALEA CORP. | British Anguilla | Colombia |
| RUIFU INDUSTRY LIMITED | British Anguilla | China |
| Investments Solutions, S.A. | British Anguilla | Guatemala |
| UBRAS LTD | British Anguilla | Romania |
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.