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 |
|---|---|---|
| Babanam Limited | British Anguilla | Switzerland |
| EVER LUCK HOLDINGS LTD. | British Anguilla | Panama |
| ONE ON ONE HOLDINGS LIMITED | British Anguilla | United Arab Emirates |
| Aviatienda Inc. | British Anguilla | United Arab Emirates |
| Profit Rich Ltd | British Anguilla | China |
| RICH COUNTRY GROUP LTD. | British Anguilla | Panama |
| GOALSTAR TYRE CO., LTD | British Anguilla | China |
| CHANGSHU RUNFA WEAVING CO., LTD. | British Anguilla | Hong Kong |
| NEWSKY INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| Gulf Investments Limited | British Anguilla | Guernsey |
| FIRST CLASS TRADING LTD | British Anguilla | Israel |
| Massive Marketing LTD | British Anguilla | Switzerland |
| Jacala Holdings Limited | British Anguilla | Guernsey |
| OREPAC HOLDING COMPANY LTD. | British Anguilla | Hong Kong |
| Shandong Ocean Chemical Imp. and Exp. Co., Ltd | British Anguilla | Hong Kong |
| GIAFORLI SOURCING LTD. | British Anguilla | Hong Kong |
| FOTO INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
| Ningbo Yeswin Machinery Co., Ltd. | British Anguilla | Hong Kong |
| STEADY OUTDOOR PRODUCT CO., LTD | British Anguilla | Hong Kong |
| Hanks Industries Co., Ltd | British Anguilla | Hong Kong |
| DEXFORD CORP. | British Anguilla | Ecuador |
| JIAXIANG INDUSTRY LIMITED | British Anguilla | China |
| STUCCO PARTNERS LTD. | British Anguilla | Switzerland |
| Oceans Holding Limited | British Anguilla | Israel |
| Horizon Group Limited | British Anguilla | Israel |
| RUITAI CELLULOSE CO., LTD | British Anguilla | Hong Kong |
| TUNDRA CORP. | British Anguilla | Ecuador |
| Candy International Trading Co., Ltd. | British Anguilla | China |
| WISE UP INTERNATIONAL LTD. | British Anguilla | Hong Kong |
| TOPNEW TEXTILE GROUP CO., LTD | British Anguilla | Hong Kong |
| COMPASS INVESTMENTS S.A. | British Anguilla | Spain |
| Omega SatTV Ltd | British Anguilla | Russia |
| MANARD ALLIANCE LTD. | British Anguilla | Russia |
| WING CHEONG GROUP LTD. | British Anguilla | Hong Kong |
| FEELING TRADE CO., LTD. | British Anguilla | Hong Kong |
| ALLIED LONDON INVESTMENT LIMITED | British Anguilla | Isle of Man |
| ENERGOGLAVSTROY LTD | British Anguilla | Hong Kong |
| Fusheng logistic Co., Ltd | British Anguilla | Hong Kong |
| EASTMED Ltd | British Anguilla | Russia |
| SREDDERS INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| YUANSHI INTERNATIONAL LTD | British Anguilla | Hong Kong |
| WIN TOP LIMITED | British Anguilla | Hong Kong |
| Revald Global Ltd | British Anguilla | Russia |
| BLUMA VENTURES LTD. | British Anguilla | Russia |
| NEW VALUE CORPORATION | British Anguilla | Hong Kong |
| HANJOY INDUSTRY CO., LTD. | British Anguilla | Hong Kong |
| Bison Metals Co., Limited | British Anguilla | Hong Kong |
| Net Mobile Media Ltd | British Anguilla | Israel |
| SHIFANG QISHAN CHEMICAL CO., LTD. | British Anguilla | Hong Kong |
| ACE LOGISTICS CO., LTD | British Anguilla | Hong Kong |
| NINGBO SUN-STAR INDUSTRIAL CO., LIMITED | British Anguilla | Hong Kong |
| WELL WILD ENTERPRISES LTD. | British Anguilla | Hong Kong |
| YESTAR INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| GLOBAL OCEAN LIMITED | British Anguilla | Hong Kong |
| DAF KILIT COMPANY LTD. | British Anguilla | Hong Kong |
| CHAPTER ENTERPRISES INC | British Anguilla | Hong Kong |
| NEW COURSE HOLDING CO., LTD. | British Anguilla | Hong Kong |
| HANS INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
| DQL International Co., Ltd. | British Anguilla | China |
| MALONE HOLDINGS LTD. | British Anguilla | Switzerland |
| STARCLIFF ENTERPRISES LTD. | British Anguilla | Spain |
| JAVA HILL LTD. | British Anguilla | Switzerland |
| Conciser universal LTD | British Anguilla | Georgia |
| TDAWUL ONLINE LTD | British Anguilla | Israel |
| Peel Limited | British Anguilla | Jersey |
| ONSTOW S.A. | British Anguilla | Brazil |
| SAFRAN INC. | British Anguilla | Colombia |
| Swissmere A1862 Limited | British Anguilla | Switzerland |
| Goldmere Holdings Limited | British Anguilla | Switzerland |
| JAYWICK LIMITED | British Anguilla | Colombia |
| ASHBURN INTERNATIONAL, INC. | British Anguilla | Hong Kong |
| SMART LEAD ENTERPRISES CO., LIMITED | British Anguilla | Hong Kong |
| OHANA INVESTMENTS CORP. | British Anguilla | Uruguay |
| VITALIA S.A. | British Anguilla | Cyprus |
| STEEL EXPORT LTD | British Anguilla | Switzerland |
| SHANG YUAN TRADE LIMITED | British Anguilla | Hong Kong |
| QINGDAO TANCO TIRE INDUSTRIAL & COMMERCIAL CO., LTD. | British Anguilla | Hong Kong |
| GRYON ASSET MANAGEMENT INC. | British Anguilla | United States |
| DAKOTA CONSULTING LTD | British Anguilla | Israel |
| Kanmere V181 Limited | British Anguilla | Switzerland |
| Cheer Nation Limited | British Anguilla | Hong Kong |
| ORIENT METAL CO., LTD | British Anguilla | Hong Kong |
| Randall Group Limited | British Anguilla | China |
| GOOD VIEW INVESTMENTS LTD. | British Anguilla | China |
| Samtall Industrial Limited | British Anguilla | China |
| GLOBSTATE ASSETS HOLDINGS LIMITED | British Anguilla | United Arab Emirates |
| Coyote Entertainment Limited | British Anguilla | Hong Kong |
| MAFEI LTD. | British Anguilla | China |
| HOSEKING INTERNATIONAL LIMITED | British Anguilla | China |
| HIGHGROVE INC. | British Anguilla | Cyprus |
| ANTRON LIMITED | British Anguilla | United Arab Emirates |
| GREENCARE TEAM INTERNATIONAL CO., LTD | British Anguilla | China |
| Hong Kong Com Cable Trade Co., Limited | British Anguilla | Hong Kong |
| FINER TEXTILE IMPORT & EXPORT CO., LTD | British Anguilla | Hong Kong |
| Olive Limited | British Anguilla | Dominican Republic |
| EVERYOUNG MINMETALS & MACHINERY CO., LTD. | British Anguilla | Hong Kong |
| GARDMAN GARDEN CORP. | British Anguilla | Hong Kong |
| LAMOUR ENTERPRISES LIMITED | British Anguilla | China |
| Heda Enterprises Ltd. | British Anguilla | China |
| TELBRIDGE HOLDINGS LTD. | British Anguilla | Ecuador |
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.