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 |
|---|---|---|
| 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 |
| PLUTOS ASSET MANAGEMENT LTD | British Anguilla | Israel |
| NOVAX CORP | British Anguilla | Colombia |
| HIMMEL SPIELZEUG GMBH | British Anguilla | Hong Kong |
| RFC Group LTD | British Anguilla | Hong Kong |
| Manhattan Management Company Limited | British Anguilla | Isle of Man |
| BILSTON ENTERPRISES INC. | British Anguilla | Brazil |
| MAGELLAN PROVIDERS LTD | British Anguilla | Russia |
| Trans-Atlantic Travel Consulting Inc. | British Anguilla | Russia |
| I.D.I MARKETS LTD | British Anguilla | Israel |
| G.F. Consulting Ltd | British Anguilla | Russia |
| J&K International Trade Co., Ltd | British Anguilla | China |
| BERMTECH LTD. | British Anguilla | Russia |
| W.G.R PRO CAPITAL LTD | British Anguilla | Israel |
| VMS Finance Inc. | British Anguilla | Ecuador |
| ZENNOR ENTERPRISES CORP. | British Anguilla | Uruguay |
| VMS Holding CO | British Anguilla | Ecuador |
| Dalvivi Group Ltd | British Anguilla | Israel |
| STETSON GROUP LTD. | British Anguilla | Italy |
| ANDA UNIVERSAL TRADING CO., LTD. | British Anguilla | China |
| VANDRANA INCORPORATED | British Anguilla | Italy |
| VASE OVERSEAS LTD. | British Anguilla | Italy |
| WALYNE MANAGEMENT INC. | British Anguilla | Italy |
| MANKIND LIMITED | British Anguilla | Venezuela |
| GLOBAL ASSETS INC. | British Anguilla | Panama |
| Equanimity Holdings Ltd | British Anguilla | United Arab Emirates |
| DUET LIMITED | British Anguilla | Panama |
| MATRIX BASE HOLDINGS LTD. | British Anguilla | Hong Kong |
| Chemsien Industrial Inc. | British Anguilla | Hong Kong |
| SINSTAR INDUSTRY CO., LIMITED | British Anguilla | Hong Kong |
| HONGKONG GREEN WEALD TRADING & LOGISTICS CO., LTD. | British Anguilla | Hong Kong |
| ORIENT FUTURE INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| DALEHART PROPERTIES S.A. | British Anguilla | Panama |
| GRANA LIMITED | British Anguilla | Panama |
| HAWORTH HOLDINGS LIMITED | British Anguilla | Panama |
| BLUE WIND INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
| MERRINGTON INVESTMENT INC. | British Anguilla | Panama |
| LEBRON CORPORATION | British Anguilla | Uruguay |
| Swanton Limited | British Anguilla | United Kingdom |
| SHANDONG HAOYU TEXTILE CO., LTD. | British Anguilla | Hong Kong |
| VALBETH CORP | British Anguilla | Panama |
| EASTAR ENTERPRISES CO., LIMITED | British Anguilla | Hong Kong |
| DENFORT S.A. | British Anguilla | Panama |
| Country Craft Ltd. | British Anguilla | Hong Kong |
| GOLDEN SIGN INVESTMENT LIMITED | British Anguilla | Hong Kong |
| AVIC INTL GASCHEMICAL INDUSTRY COMPANY LTD | British Anguilla | Hong Kong |
| CITY LEADER INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| WORLD EXPRESS FREIGHT CO., LTD. | British Anguilla | Hong Kong |
| VERTEX GROUP LIMITED | British Anguilla | Hong Kong |
| JOLIN CORPORATION | British Anguilla | China |
| DAEHAN TRADING CO., LTD | British Anguilla | China |
| Trinway Services Ltd. | British Anguilla | United States |
| LUCERNE PROPERTIES CORP. | British Anguilla | Ecuador |
| Estate Planning Consultants Ltd. | British Anguilla | Ecuador |
| Benchmark Electronics, Inc. | British Anguilla | China |
| WELLINGTON LIMITED | British Anguilla | Switzerland |
| MountainTop Ltd. | British Anguilla | Israel |
| Conrad Industrial Limited | British Anguilla | China |
| SINOCEM ENGINEERING INTERNATIONAL GROUP LIMITED | British Anguilla | China |
| Fern Investments Limited | British Anguilla | Switzerland |
| SINOCEM SOUTH AMERICA LTD | British Anguilla | China |
| Sky Soar Wings Limited | British Anguilla | Hong Kong |
| New Space Industrial Limited | British Anguilla | China |
| Everlight Trading Co., Limited | British Anguilla | China |
| George Hill Nominees Limited | British Anguilla | Switzerland |
| SPRINGRANGE INCORPORATED | British Anguilla | Brazil |
| HI-LAND INDUSTRY CO., LTD. | British Anguilla | China |
| SILVER FIR INTERNATIONAL CO., LIMITED | British Anguilla | Hong Kong |
| JOY KIE INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
| 41 Realty Inc. | British Anguilla | Dominican Republic |
| Noble Way Enterprise 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.