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 |
|---|---|---|
| DONEGAL INVESTMENT INC | British Anguilla | Panama |
| CHINA RICH DEVELOPMENT LTD. | British Anguilla | Panama |
| EMBOSS ENTERPRISES LTD. | British Anguilla | Panama |
| MISTRAL HOLDING CORP. | British Anguilla | Panama |
| Richsunny Trading Co., Ltd. | British Anguilla | Hong Kong |
| Skyline Investment Ltd. | British Anguilla | United Arab Emirates |
| Gulf Line Ltd. | British Anguilla | United Arab Emirates |
| AXIS TELECOM LTD. | British Anguilla | United Arab Emirates |
| NACAR INVESTMENT CORPORATION | British Anguilla | United Arab Emirates |
| MILINE GROUP LIMITED | British Anguilla | Hong Kong |
| DALTAS INC. | British Anguilla | Panama |
| INTERLEGAL S.A. | British Anguilla | Ecuador |
| CHAMPAIGN INVESTMENTS LIMITED | British Anguilla | Panama |
| CORAL TRADING INC. | British Anguilla | Panama |
| BEDROCK TRADING HOLDING LTD. | British Anguilla | Panama |
| HIGHBRIDGE ENTERPRISES INC. | British Anguilla | Panama |
| RADIANT HOLDING CORP. | British Anguilla | United Arab Emirates |
| NARDOS HOLDING LIMITED | British Anguilla | United Arab Emirates |
| Bristol Real Estate LLC Ltd. | British Anguilla | United Arab Emirates |
| RIVIERA INTERNATIONAL LTD. | British Anguilla | United Arab Emirates |
| FAJARIN COMPANY INVESTMENTS INC. | British Anguilla | United Arab Emirates |
| LEGAL DEFENSE, INC. | British Anguilla | Dominican Republic |
| GREEN LANGDON LIMITED | British Anguilla | Hong Kong |
| CARADO LAND LTD. | British Anguilla | Panama |
| GRANDWAY ENTERPRISES LTD. | British Anguilla | Panama |
| DXB WATER FRONT LTD. | British Anguilla | Panama |
| GOLDEN CREST INTERNATIONAL LIMITED | British Anguilla | Venezuela |
| DUSKSIDE DEVELOPMENTS LIMITED | British Anguilla | Panama |
| SUNWIDE CONSULTANTS INC. | British Anguilla | Panama |
| KidsOf1963 Corp. | British Anguilla | Uruguay |
| SIMBA HOLDINGS LIMITED | British Anguilla | Panama |
| PENFIELD ENTERPRISES CORPORATION | British Anguilla | Ecuador |
| Emirates International Inc. | British Anguilla | United Arab Emirates |
| BELCARO LIMITED | British Anguilla | Panama |
| PACIFIC GATE LIMITED | British Anguilla | Panama |
| HACIENDA PETRO LTD. | British Anguilla | United States |
| JV FLOWERS CORPORATION | British Anguilla | Ecuador |
| Oxford General Trading Co. Ltd. | British Anguilla | United Arab Emirates |
| BML TRADE N.V. | British Anguilla | United States |
| HIGH ENDS PROPERTIES LTD. | British Anguilla | United Arab Emirates |
| FLEXPRO LIMITED | British Anguilla | Ecuador |
| EUNOS HOLDINGS LIMITED | British Anguilla | Panama |
| KNIGHT & MERRICK LTD. | British Anguilla | Panama |
| BIN TALEB GENERAL TRADING & BROKERAGE CO. LTD. | British Anguilla | United Arab Emirates |
| MUSTCOM ALLIANCE N.V. | British Anguilla | United States |
| AMAZING GRACE LIMITED | British Anguilla | Panama |
| PERFECT IDEAS LTD. | British Anguilla | Panama |
| WATKINS S.A. | British Anguilla | Panama |
| NOVE MANAGEMENT LIMITED | British Anguilla | Panama |
| Rocco International Limited | British Anguilla | Guernsey |
| Health Call Consultancy Ltd | British Anguilla | Anguilla |
| MARITIME AND ENVIROMENTAL LEGAL SERVICES, INC. | British Anguilla | Dominican Republic |
| GREAT SEA HOLDINGS LIMITED | British Anguilla | Panama |
| FULLWAY INTERNATIONAL LIMITED | British Anguilla | Panama |
| Rota Pharm & Chem Co., Ltd. | British Anguilla | Hong Kong |
| DRAGON MAX INVESTMENTS LIMITED | British Anguilla | Panama |
| TOP TEAM GROUP LIMITED | British Anguilla | Panama |
| MURAKAMI TAKESHI SHOTEN CO., LTD. | British Anguilla | Hong Kong |
| DANAWAY INTERNATIONAL LTD. | British Anguilla | Ecuador |
| OMEGA EQUITIES S.A. | British Anguilla | Austria |
| EUROGEST HOLDING LIMITED | British Anguilla | Panama |
| HENNESSEY INVESTMENTS INC. | British Anguilla | Ecuador |
| TUCKWOOD INVESTMENT S.A. | British Anguilla | United Arab Emirates |
| MF CONSULTING LTD. | British Anguilla | Venezuela |
| ONLINE DESIGNER CLOTHES ENGLAND S.A. | British Anguilla | Netherlands |
| Global Health Corp. | British Anguilla | Ecuador |
| TUMBRIDGE LTD. | British Anguilla | Ecuador |
| GRIEDUN LIMITED | British Anguilla | Jersey |
| Land Concept Ltd. | British Anguilla | Venezuela |
| STAR CAPITAL CORP. | British Anguilla | Bahamas |
| RAMA VENTURES LIMITED | British Anguilla | Bahamas |
| Health Call Consultancy Ltd | British Anguilla | Bahamas |
| CAXTON HOLDINGS ENTERPRISES S.A. | British Anguilla | Guatemala |
| SWEETPEA SOLUTIONS TWO LIMITED | British Anguilla | Isle of Man |
| HUIBO STATIONERY ASIA INC. | British Anguilla | Hong Kong |
| LittleStar Corporation Inc. | British Anguilla | Ecuador |
| GOLDFISH INVESTMENTS LTD | British Anguilla | Slovenia |
| CHIP-A-COOKIE CORP. | British Anguilla | Venezuela |
| WEIFANG TENGHUI PLASTIC PRODUCT LIMITED | British Anguilla | Hong Kong |
| JAQ CORP. | British Anguilla | Venezuela |
| TST CORP. | British Anguilla | Venezuela |
| CHOICE INTERNATIONAL INC. | British Anguilla | Hong Kong |
| SIT CO., LTD. | British Anguilla | Hong Kong |
| V M & E SECRETARY INC. | British Anguilla | Panama |
| DALIAN TWINLEAF PLASTICS CO., LTD. | British Anguilla | Hong Kong |
| EVER GLORY CORP., LTD. | British Anguilla | Hong Kong |
| Pacific Union Co., Ltd. | British Anguilla | Hong Kong |
| EDENGROVE CORP. | British Anguilla | Uruguay |
| CrioVida Inc. | British Anguilla | Panama |
| WILOP FORGE AND FOUNDRY CO., LTD. | British Anguilla | Hong Kong |
| Global Richest (H.K.) Limited | British Anguilla | Hong Kong |
| YONGLIAN INTERNATIONAL TRADING CO., LTD. | British Anguilla | Hong Kong |
| QINGDAO UNISTAR CO., LTD. | British Anguilla | Hong Kong |
| GOLDEN STARS GROUP LIMITED | British Anguilla | Hong Kong |
| LONGWIN TRADE CO., LTD | British Anguilla | Hong Kong |
| Synthetic Chemistry Group Co., Limited | British Anguilla | Hong Kong |
| 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 |
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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.