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 |
|---|---|---|
| BH HOLDINGS LTD | British Anguilla | Hong Kong |
| INTECH CORP. INC. | British Anguilla | Ecuador |
| Ultra Med Ltd | British Anguilla | Anguilla |
| MAX BILLION INVESTMENTS LTD. | British Anguilla | Hong Kong |
| WEFUTONE OCEAN LIMITED | British Anguilla | Hong Kong |
| UNION LUCK INTERNATIONAL TRADING CO., LIMITED | British Anguilla | Hong Kong |
| SUCCESS BUSINESS TRADE LTD. | British Anguilla | Hong Kong |
| Uni International LTD | British Anguilla | China |
| Bona Technology Company Limited | British Anguilla | Hong Kong |
| TELESONIC SINGAPORE(PTE) LTD. | British Anguilla | Hong Kong |
| NARCHUNG (SHANGHAI) TECHNOLOGY CO., LTD | British Anguilla | Hong Kong |
| INTERNATIONAL AGENTS AND SALES REPRESENTATIVES LTD. | British Anguilla | Uruguay |
| TESICO INVESTMENTS INC. | British Anguilla | Guatemala |
| SHAPE01 LTD. | British Anguilla | Italy |
| GOLDEN LIGHT LIMITED | British Anguilla | Panama |
| AUDRY ENTERPRISES LIMITED | British Anguilla | Anguilla |
| YORKINGTON ASSETS LIMITED | British Anguilla | Ecuador |
| SINOVIAND INDUSTRY LIMITED | British Anguilla | Hong Kong |
| MOLLER TOOLS LTD. | British Anguilla | Hong Kong |
| GLOBAL MINING EQUIPMENT LIMITED | British Anguilla | Hong Kong |
| Cristobal Corporation | British Anguilla | United Arab Emirates |
| D&G development LTD | British Anguilla | Israel |
| BEACON HILL CORPORATION | British Anguilla | Venezuela |
| Shandong Bayi Tyre Manufacture Co., Ltd. | British Anguilla | Hong Kong |
| KDGARDEN INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
| WELMONT INVESTMENTS LIMITED | British Anguilla | United Arab Emirates |
| HK FIDELITY AND DEVELOPMENT CO., LIMITED | British Anguilla | Hong Kong |
| BRADFIELD INTERNATIONAL CONSULTANTS INC. | British Anguilla | Italy |
| HEAVEN INTERNATIONAL GROUP INC. | British Anguilla | Ecuador |
| APELDON CORPORATION INC. | British Anguilla | Italy |
| BRYN GLOBAL CORP. | British Anguilla | Italy |
| DALEVIEW INCORPORATED | British Anguilla | Italy |
| DUCHESS DEVELOPMENT LTD. | British Anguilla | Italy |
| DYOLAND CORPORATION | British Anguilla | Italy |
| EDENWARD GLOBAL S.A. | British Anguilla | Italy |
| FALERNO CONSULTING S.A. | British Anguilla | Italy |
| FLAMELY ENTERPRISES INCORPORATED | British Anguilla | Italy |
| BEECHFIELD CORP. | British Anguilla | Panama |
| FOXWOOD ASSOCIATES INC. | British Anguilla | Italy |
| GREENDALE MANAGEMENT CORP. | British Anguilla | Italy |
| HALDEN ASSOCIATES INC. | British Anguilla | Italy |
| HITCHIN INTERNATIONAL CORP. | British Anguilla | Italy |
| Golden Shine Group Ltd. | British Anguilla | Hong Kong |
| E.A.I.F. INC. | British Anguilla | Anguilla |
| STRATCOM CORPORATION | British Anguilla | Venezuela |
| BELLVIEW INC. | British Anguilla | United Arab Emirates |
| SHINE ELITE DEVELOPMENT LTD. | British Anguilla | Hong Kong |
| Green River Corporation Ltd. | British Anguilla | Cyprus |
| Blackcurrant Inc. | British Anguilla | Hong Kong |
| JINTAI GROUP CO., LTD. | British Anguilla | Hong Kong |
| WESTLAKE TRADING LTD. | British Anguilla | United Arab Emirates |
| BOCA GLOBAL INVESTMENTS LIMITED | British Anguilla | United Arab Emirates |
| ORSETT HOLDINGS S.A. | British Anguilla | Bahamas |
| Procesos Logisticos Integrales SC S.A. | British Anguilla | Ecuador |
| Foxdale Holdings One Limited | British Anguilla | Isle of Man |
| Sea Trucks Group Limited | British Anguilla | Anguilla |
| WEST TEXAS POWER CORP. | British Anguilla | Ecuador |
| GATESVILLE INVESTMENTS CORP. | British Anguilla | Uruguay |
| EMJU LTD | British Anguilla | Israel |
| Miaco Ltd | British Anguilla | United Arab Emirates |
| ARROW GAS CORPORATION | British Anguilla | Ecuador |
| DEMPSEY INTERNATIONAL CORP. | British Anguilla | Colombia |
| Neoeranet LTD | British Anguilla | Israel |
| L & Z ENTERPRISES PRIVATE LIMITED | British Anguilla | Hong Kong |
| PRO-TEC INDUSTRY LIMITED | British Anguilla | Hong Kong |
| TOP VAST GROUP LIMITED | British Anguilla | Hong Kong |
| HAI NA CHUAN GROUP HOLDING LIMITED | British Anguilla | Hong Kong |
| DALIAN WANDE GARMENT CO., LTD. | British Anguilla | Hong Kong |
| RAY LONG INTERNATIONAL MARINE LIMITED | British Anguilla | Hong Kong |
| Ju Bao International Co., Limited | British Anguilla | Hong Kong |
| CONSON LIMITED | British Anguilla | Hong Kong |
| GROWING BULK CARRIER LIMITED | British Anguilla | Hong Kong |
| INNOVA LOGISTIC CORPORATION LIMITED | British Anguilla | Hong Kong |
| TIME INDUSTRY LIMITED | British Anguilla | Hong Kong |
| YIDILAND TRADING CO., LTD. | British Anguilla | Hong Kong |
| WORLD CLASS INTERNATIONAL LTD. | British Anguilla | Hong Kong |
| Kentech Agrimate Co., Ltd. | British Anguilla | Hong Kong |
| HONGKONG FULLHILL LIMITED | British Anguilla | Hong Kong |
| BONA HOME FASHIONS INC. | British Anguilla | Hong Kong |
| Rayfull International (HK) Limited | British Anguilla | Hong Kong |
| HONOUR OCEAN INTERNATIONAL LTD. | British Anguilla | Hong Kong |
| SINO-AFRICA MACHINERY EXPORT CORPORATION | British Anguilla | Hong Kong |
| Fortune Wealth Empire Trading Limited | British Anguilla | Hong Kong |
| Bluesea Science International Trading Ltd. | British Anguilla | Hong Kong |
| FORD WAH INTERNATIONAL LTD. | British Anguilla | Hong Kong |
| Abu Partners Limited | British Anguilla | Belize |
| Advenage Company Ltd | British Anguilla | Hong Kong |
| PHOENIX CRAFT INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| YOUNONG INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
| JENSEN INDUSTRIES INC. | British Anguilla | Italy |
| JONAS INTERNATIONAL INC. | British Anguilla | Italy |
| KARON CORPORATION | British Anguilla | Italy |
| Geo Consulting Ltd | British Anguilla | United Arab Emirates |
| LOIYAN LIMITED | British Anguilla | Isle of Man |
| DARGEST CORP. | British Anguilla | Ecuador |
| TEXTILE INTERNATIONAL LIMITED | British Anguilla | Bahamas |
| Eastern Group International Trading Ltd. | British Anguilla | Hong Kong |
| MINARET INC. | British Anguilla | Ecuador |
| BLUEBEACH INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
| PROTEX INT'L CO., LTD. | British Anguilla | Hong Kong |
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.