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 |
|---|---|---|
| UNION AIR LTD. | British Virgin Islands | Hong Kong |
| GOLDEN PROSPERITY INTERNATIONAL LTD | British Virgin Islands | Hong Kong |
| TIENS WEALTHGAIN INVESTMENT ( INTERNATIONAL ) GROUP LTD. | British Virgin Islands | Hong Kong |
| CROWN YIELD DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| FRIENDS GARDEN INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| PACIFIC CHEST HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| TAISHING PACKAGING GROUP LIMITED | British Virgin Islands | Hong Kong |
| COLOR-BRIDGE PRINTING GROUP LIMITED | British Virgin Islands | Hong Kong |
| FAME HOST LTD. | British Virgin Islands | Hong Kong |
| BEST UNICORN MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| YAM SING LIMITED | British Virgin Islands | Hong Kong |
| IT CLICKS LIMITED | British Virgin Islands | Hong Kong |
| BOING GROUP LIMITED | British Virgin Islands | Hong Kong |
| KIM BING LIMITED | British Virgin Islands | Hong Kong |
| GREENHILL MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| ACKI INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| TIENS RAPID INTERNATIONAL DEVELOPMENT CO. LTD. | British Virgin Islands | Hong Kong |
| WINSTICK INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| DIGITAL MEDIA GROUP COMPANY LIMITED | British Virgin Islands | Hong Kong |
| MYCO HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CHEMIK INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| HOLY FRIENDS LTD. | British Virgin Islands | Hong Kong |
| TOPWISH LTD. | British Virgin Islands | Hong Kong |
| RAPID TIME LIMITED | British Virgin Islands | Hong Kong |
| THE TRAINING COMPANY LIMITED | British Virgin Islands | Hong Kong |
| KREDITAUGENS INVESTMENT CO., LTD. | British Virgin Islands | Hong Kong |
| LOTUS GALLERY INC. | British Virgin Islands | Hong Kong |
| SANKYO TECHNOLOGY CO., LTD. | British Virgin Islands | Hong Kong |
| TIME TRADE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| BEST-Q INTERNATIONAL TRADE CO., LTD. | British Virgin Islands | Hong Kong |
| DRAGON KING GROUP LIMITED | British Virgin Islands | Hong Kong |
| DUMIX INVESTMENT CO., LTD. | British Virgin Islands | Hong Kong |
| SUNNY EXPRESS LIMITED | British Virgin Islands | Hong Kong |
| ANGEL KINGDOM LIMITED | British Virgin Islands | Hong Kong |
| GOODVIEW GROUP LIMITED | British Virgin Islands | Hong Kong |
| Raydon International (H.K.) Co., Ltd. | British Virgin Islands | Hong Kong |
| HU FANG CO., LTD. | British Virgin Islands | Hong Kong |
| ALL BRIGHT GROUP LIMITED | British Virgin Islands | Hong Kong |
| WIDE PROFIT GROUP LIMITED | British Virgin Islands | Hong Kong |
| TNK ASIA CO., LTD. | British Virgin Islands | Hong Kong |
| Cambridge Entertainment Software Limited | British Virgin Islands | Hong Kong |
| NAUTICAL ANGELS PRODUCTIONS ( BVI ) LTD. | British Virgin Islands | Hong Kong |
| OCEAN SCENE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ONLUCK TRADING LIMITED | British Virgin Islands | Hong Kong |
| CREADESIGN LIMITED | British Virgin Islands | Hong Kong |
| PERFECT BRILLIANT INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| MENCO HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| NICE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| CHINA BEST FOOD LIMITED | British Virgin Islands | Hong Kong |
| HIGH MAG MATERIALS LTD. | British Virgin Islands | Hong Kong |
| GAINJOY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| HERO KINGDOM INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| QY INVESTMENT AND DEVELOPMENT CO. LTD. | British Virgin Islands | Hong Kong |
| COAST KING HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BO RUN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SPACE GOLD TRADING LTD. | British Virgin Islands | Hong Kong |
| RJI TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| SMILING INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| YIGO INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| ASIA CREATIVE TRADING LTD. | British Virgin Islands | Hong Kong |
| WELCOM FORNIX GROUP INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| HOPE YIELD HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| HEARTFELT ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| GREEN HILLS MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| BIG JUNO INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| IDEAL GOAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| GOLDJET TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| COLOUR FIELD GROUP LTD. | British Virgin Islands | Hong Kong |
| Hands-On China Holdings Ltd. | British Virgin Islands | Hong Kong |
| WINWOOD MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| FULLCA LTD. | British Virgin Islands | Hong Kong |
| NOBLE NICE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| JADE OCEAN GROUP LIMITED | British Virgin Islands | Hong Kong |
| CHINA MEDICAL INFORMATION INDUSTRY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ENERGIC DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| HIKARIO ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| INTERCONNECT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TARGET MEDIA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| RICHWOOD MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| OCEANWIDE INTERNATIONAL CONSTRUCTION INVESTMENT CO., LTD. | British Virgin Islands | Hong Kong |
| SUNTECH RESOURCES LIMITED | British Virgin Islands | Hong Kong |
| TIENS (CENTRAL ASIA & UKRAINE) INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CHEM KEY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| RIVETT INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| P&C GROUP LTD. | British Virgin Islands | Hong Kong |
| CREATIVE-WEL ASIA INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| GENERAL HARVEST INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| LEGEND TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| SUPER ACE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| BIG WISER HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| CHINA CHANCE TRADING LIMITED | British Virgin Islands | Hong Kong |
| FORTUNE TALENT INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| I-SPHERE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| TITAN CAPITAL MARKET SERVICE INC. | British Virgin Islands | Hong Kong |
| DAKO INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| NEW STYLE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| CAMEL 4X4 INVESTMENT CO., LTD. | British Virgin Islands | Hong Kong |
| PROVAST LATICES LIMITED | British Virgin Islands | Hong Kong |
| SOLID GOOD FINANCE LTD. | British Virgin Islands | Hong Kong |
| ONE SEA DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
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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.