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 |
|---|---|---|
| HONGKONG HING TAI ENTERPRISES LIMITED | British Anguilla | Hong Kong |
| BECKETT INC. | British Anguilla | Anguilla |
| LIYUAN INTERNATIONAL TRADING CO., LTD. | British Anguilla | China |
| Tamiami Trail Holdings Inc. | British Anguilla | Switzerland |
| BO ER CO., LTD | British Anguilla | Hong Kong |
| Elmak Electrical Co., Ltd. | British Anguilla | Hong Kong |
| Alhumaidan Limited | British Anguilla | Switzerland |
| WYSEMORE INC. | British Anguilla | Colombia |
| Top Foil LTD | British Anguilla | Israel |
| SV GLOBAL TRADING LIMITED | British Anguilla | Hong Kong |
| MAGIC TRADING S.A. | British Anguilla | Venezuela |
| La Dana Property Holdings Limited | British Anguilla | Switzerland |
| SMART TALENT INVESTMENTS LTD. | British Anguilla | Panama |
| BLG INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
| JW-UNION INTERNATIONAL GROUP CO., LTD | British Anguilla | Hong Kong |
| LUCK STATE GROUP INTERNATIONAL TRADING LIMITED | British Anguilla | Hong Kong |
| X-BROKERS LTD | British Anguilla | Israel |
| HANGZHOU JOY KIE IND. AND TRAD. CO., LTD | British Anguilla | Hong Kong |
| QINGDAO IMEX INTERNATIONAL CO., LTD | British Anguilla | Hong Kong |
| WAH YAN HOLDINGS LTD. | British Anguilla | Panama |
| WHITE WINTER HOLDINGS LTD. | British Anguilla | Panama |
| WELLBON TRADING LIMITED | British Anguilla | Hong Kong |
| PRIME MARKETING LTD | British Anguilla | Israel |
| DIGITAL TMS Corp. | British Anguilla | Uruguay |
| PREMIUM FINANCIAL ADVISERS INC. | British Anguilla | Panama |
| SWES LTD | British Anguilla | Israel |
| EEL HOLDING LTD | British Anguilla | Israel |
| The Summit Group, Corp | British Anguilla | Dominican Republic |
| WOOLSACK INC. | British Anguilla | United Kingdom |
| OBSYDIAN INC. | British Anguilla | Uruguay |
| SKYLINE ADVISORS LIMITED | British Anguilla | Switzerland |
| Trade Experts Capital LTD | British Anguilla | Israel |
| KZ - MEDIA AND CONTENTS MANAGEMENT LTD | British Anguilla | Israel |
| TIMSON ALLIANCE LTD. | British Anguilla | Russia |
| PAULIN PARTNERS LTD. | British Anguilla | Russia |
| EASTGROVE CORP. | British Anguilla | Bahamas |
| PEPPERDINE LTD. | British Anguilla | Dominican Republic |
| BLADES Consulting Ltd | British Anguilla | Russia |
| Holly Beaute Co., Limited | British Anguilla | China |
| Peerage Token Industrial Limited | British Anguilla | China |
| Ningbo Global Source Group Co., Ltd. | British Anguilla | Hong Kong |
| Ningbo Ruyuan Lighting Electric Appliance Co., Ltd. | British Anguilla | Hong Kong |
| BALMAIN TRADING LTD. | British Anguilla | Bahamas |
| Hemplus International Ltd. | British Anguilla | Hong Kong |
| QINGDAO JINSHANGXING IMP&EXP CO., LIMITED | British Anguilla | China |
| BLUE SKY TRADE LIMITED | British Anguilla | China |
| LYSKAMM CAPITAL LTD. | British Anguilla | Switzerland |
| ASHLEIGH GROUP CORP. | British Anguilla | Panama |
| TANRIDGE BUSINESS INC. | British Anguilla | Panama |
| Chiltern Hundreds Limited | British Anguilla | Isle of Man |
| Key DS ltd | British Anguilla | Israel |
| FAMILYLAND CO., LTD. | British Anguilla | China |
| Moderna Holdings Ltd. | British Anguilla | Switzerland |
| MENAJAY HOLDING LIMITED | British Anguilla | Hong Kong |
| GLOVER CORP. | British Anguilla | Russia |
| GREEN POWER HOLDINGS CO., LTD | British Anguilla | Hong Kong |
| HANGZHOU REALTEX FASHION CO., LTD | British Anguilla | China |
| DING SHENG INTERNATIONAL (ASIA) CO., LTD. | British Anguilla | Hong Kong |
| YSDY INDUSTRY CO., LTD. | British Anguilla | Hong Kong |
| Dynamic Worldwide Trade LTD | British Anguilla | Israel |
| VERDI CORPORATION | British Anguilla | Ecuador |
| 5XM LIMITED | British Anguilla | United Arab Emirates |
| Lexon International Trading Limited | British Anguilla | Hong Kong |
| Prime Trading International LTD | British Anguilla | Israel |
| Qingdao Elegant Apparel Co., Ltd | British Anguilla | China |
| THOR VENTURES CORP. | British Anguilla | Switzerland |
| AB SYSTEM LIMITED | British Anguilla | Slovenia |
| Bauwork Co., Ltd. | British Anguilla | Hong Kong |
| SATFFORD INTERNATIONAL INC. | British Anguilla | Colombia |
| Morning View Inc. | British Anguilla | Panama |
| GOOD SELLER CO., LTD. | British Anguilla | Hong Kong |
| STARCO ENTERPRISE LTD | British Anguilla | Hong Kong |
| HUIHAI INTERNATIONAL LIMITED | British Anguilla | China |
| DR BUSINESS CORPORATION | British Anguilla | Dominican Republic |
| GOVINDA INTERNATIONAL LTD. | British Anguilla | Panama |
| CNSW WHEEL CO., LTD | British Anguilla | Hong Kong |
| Ningbo Xinxin Printing Co., Ltd. | British Anguilla | Hong Kong |
| NearConrad Properties Corp. | British Anguilla | Uruguay |
| MS SOLUTIONS INTERNATIONAL GROUP INC. | British Anguilla | Ecuador |
| Eco-tech Material Ltd | British Anguilla | Hong Kong |
| SKY-BLUE GIFTS & TOYS CO., LTD. | British Anguilla | Hong Kong |
| Alsons Limited | British Anguilla | Switzerland |
| SHTH I/E CO., LTD. | British Anguilla | Hong Kong |
| GAIN JOY INTERNATIONAL CO., LIMITED | British Anguilla | Hong Kong |
| CHEVERELL CORP. | British Anguilla | Colombia |
| GUANGDONG FORTUNE INDUSTRIAL CO., LTD. | British Anguilla | Hong Kong |
| WONDO INTERNATIONAL TRADE CO., LTD. | British Anguilla | Hong Kong |
| Long March Rubber Industrial Co., Ltd. | British Anguilla | Hong Kong |
| HEBE IMPORT AND EXPORT LIMITED | British Anguilla | Hong Kong |
| AGROTEC CO., LTD. | British Anguilla | Hong Kong |
| GLOBAL TYRE SOLUTIONS CO., LTD. | British Anguilla | China |
| CHALET SERVICE GLOBAL LTD. | British Anguilla | Colombia |
| AGERI MANAGEMENT LTD | British Anguilla | Switzerland |
| THE FLOWER BLOOM LTD. | British Anguilla | Hong Kong |
| SHANDONG FLOAT GLASS GROUP CO., LTD | British Anguilla | Hong Kong |
| Nugget International Limited | British Anguilla | Hong Kong |
| Unionsource Chemicals Co., Ltd. | British Anguilla | Hong Kong |
| HONGKONG DASHOU CAPITAL INVESTMENT CO., LIMITED | British Anguilla | Hong Kong |
| Fenix Ltd | British Anguilla | Israel |
| ROSNER INTERNATIONAL CORP. | British Anguilla | Liechtenstein |
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.