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 |
---|---|---|
WORLD-RENOWN LIMITED | British Anguilla | Hong Kong |
DANZAR HOLDING INC. | British Anguilla | Venezuela |
BURDWAN ENTERPRISES CORP. | British Anguilla | United Arab Emirates |
CYPRESS INTERNATIONAL CORP | British Anguilla | Colombia |
ALPINE TRADING LTD. | British Anguilla | Colombia |
ONIX MANAGEMENT CORP. | British Anguilla | United Arab Emirates |
ASKB HOLDINGS LTD | British Anguilla | Israel |
SEFIMA S.A. | British Anguilla | Ecuador |
SEA BREEZE LTD. | British Anguilla | United States |
DUVALL MANAGEMENT INC. | British Anguilla | United Arab Emirates |
IKKO TRADING CO., LIMITED | British Anguilla | Hong Kong |
KWONHON CO., LTD. | British Anguilla | Hong Kong |
Carsite S.A. | British Anguilla | Uruguay |
Zante Commodities Limited | British Anguilla | Guernsey |
Dragmire Trading Ltd. | British Anguilla | Uruguay |
UNION SMART LTD. | British Anguilla | Panama |
Victory Equation Limited | British Anguilla | Hong Kong |
ROUEN INVESTMENT S.A. | British Anguilla | Uruguay |
RIVERMONT HOLDINGS INC. | British Anguilla | Uruguay |
Dreamfactory Ltd. | British Anguilla | |
Bonsai Marketing LTD | British Anguilla | Israel |
Weihai Dingli International Trade Co., Ltd | British Anguilla | Hong Kong |
MONFORT LTD.. | British Anguilla | Panama |
ELSON MANAGEMENT S.A. | British Anguilla | Ecuador |
ABBRA DEVELOPMENTS LIMITED | British Anguilla | Panama |
TIO LTD | British Anguilla | Slovenia |
GRAND KEY TRADING INT. LTD | British Anguilla | Hong Kong |
Canaan Rainbow Co., Ltd. | British Anguilla | Hong Kong |
MINAYA UNITRADE LTD. | British Anguilla | Hong Kong |
LANDMARK INVESTORS INC. | British Anguilla | Belize |
Magic Pearl International Ltd. | British Anguilla | United States |
ARCAX INC | British Anguilla | Colombia |
Binzhou Longda Food Co., Ltd | British Anguilla | Hong Kong |
Transwell Group Co., Ltd | British Anguilla | Hong Kong |
SUCCESS INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
Dragon Elite Limited | British Anguilla | Hong Kong |
CHANGSHU REFRIGERANT CO., LTD. | British Anguilla | Hong Kong |
QINGDAO GREEN RUBBER MACHINERY CO., LTD. | British Anguilla | Hong Kong |
Anycare Co., Ltd. | British Anguilla | Hong Kong |
NINGBO BEILUN ABLE RUBBER & AUTO PARTS CO., LTD. | British Anguilla | Hong Kong |
B Box Trade Ltd | British Anguilla | Israel |
TOON INDUSTRY CO., LTD. | British Anguilla | Hong Kong |
NEXSA TRADING GROUP INC. | British Anguilla | Italy |
DAMERON HOLDINGS INC. | British Anguilla | Panama |
JS invest Ltd | British Anguilla | Hong Kong |
VISION INT'L LTD. | British Anguilla | Hong Kong |
Qingdao Dong Cai Packaging Co., Ltd | British Anguilla | Hong Kong |
NP IMPORT & EXPORT CO., LTD. | British Anguilla | Hong Kong |
LAI WU CITY YA SHI CLOTHING LTD. | British Anguilla | Hong Kong |
Energy & Oil Global Solutions Ltd. | British Anguilla | Ecuador |
G&P INTERNATIONAL CO., LTD | British Anguilla | Hong Kong |
AVANTEC INVESTMENTS S.A. | British Anguilla | Venezuela |
BEDBURG INTERNATIONAL LTD. | British Anguilla | Italy |
SEGAL MANAGEMENT LTD. | British Anguilla | Uruguay |
NEWIN IMPORT AND EXPORT LIMITED | British Anguilla | Hong Kong |
Overseas Honour Inc. | British Anguilla | Hong Kong |
NORTHBRIDGE INCORPORATED | British Anguilla | Italy |
Tridis Limited | British Anguilla | Russia |
ONEGA ASSET INC. | British Anguilla | Italy |
QUADRIAN CAPITAL LTD. | British Anguilla | Italy |
BRIGHTNESS PALACE HOLDINGS LTD. | British Anguilla | Hong Kong |
WINCHEM INDUSTRIAL CO., LTD. | British Anguilla | Hong Kong |
Hallmark Management Inc. | British Anguilla | Israel |
ABEVILLE LIMITED | British Anguilla | Italy |
SIR GLOBAL LTD | British Anguilla | Israel |
BAGOT S.A. | British Anguilla | Ecuador |
SAILON ENTERPRISES LIMITED | British Anguilla | United Arab Emirates |
OSystems Software Corporation Inc. | British Anguilla | United Arab Emirates |
Foxmoor Services Group Limited | British Anguilla | United Arab Emirates |
Step Business Services Limited | British Anguilla | United Arab Emirates |
GREENFORD GLOBAL LIMITED | British Anguilla | Uruguay |
CLIFFLAND ENTERPRISES LTD. | British Anguilla | Uruguay |
WEB VANTAGE OPTIMUM INC. | British Anguilla | United Arab Emirates |
Wavecrest Holdings Corp. | British Anguilla | Bahamas |
BASELINE CO., LTD. | British Anguilla | Hong Kong |
CLARIDAD S.A. | British Anguilla | Uruguay |
MEIKIA HOUSEHOLD LTD. | British Anguilla | Hong Kong |
BELLVUE S.A. | British Anguilla | Ecuador |
Olive Technology Co., Ltd | British Anguilla | Hong Kong |
YILIN WOOD CO., LIMITED | British Anguilla | Hong Kong |
Qingdao Tongsen Group Corporation | British Anguilla | Hong Kong |
DALIAN SIME CO., LIMITED | British Anguilla | Hong Kong |
ZAIRA BUSINESS LIMITED | British Anguilla | Colombia |
GREAT POWER ENTERPRISES LTD. | British Anguilla | Hong Kong |
PROFIT SKY ENTERPRISES LIMITED | British Anguilla | Hong Kong |
IVIES INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
ZHONGSHENG CHEMICAL CO., LTD | British Anguilla | Hong Kong |
Ningbo Ashburn Aluminium Foil Products Co., Ltd. | British Anguilla | Hong Kong |
HONGFENG RUBBER CO., LTD. | British Anguilla | Hong Kong |
Sinoglory Import & Export Limited | British Anguilla | Hong Kong |
NBL Industries Co., Ltd. | British Anguilla | Hong Kong |
Green Wall International Ltd | British Anguilla | Hong Kong |
Spider Media Ltd | British Anguilla | Israel |
QUARTCORP SERVICE S.A. | British Anguilla | Italy |
ROCKSTON INDUSTRIAL LTD. | British Anguilla | Italy |
Mayssol Global Limited | British Anguilla | Hong Kong |
FORTUNE INTERNATIONAL LTD. | British Anguilla | Hong Kong |
SHERLAND ASSET S.A. | British Anguilla | Italy |
SPIRE PROPERTIES INC. | British Anguilla | Italy |
Hourglass Marketing Ltd | British Anguilla | Slovenia |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more