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 |
|---|---|---|
| PALM FAITH CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| CYCLE FORTUNE INC. | British Virgin Islands | Hong Kong |
| UNIF GLOBAL CO., LTD. | British Virgin Islands | Hong Kong |
| RICH SMART HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WANCHAO GROUP LIMITED | British Virgin Islands | Hong Kong |
| BLUE BAMBOO VENTURES LTD. | British Virgin Islands | Hong Kong |
| TINK PETROLEUM CORPORATION | British Virgin Islands | Hong Kong |
| BELFORD MINERALS INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| SMART HILL TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| LASCAN TECHNOLOGIES, INC. | British Virgin Islands | Hong Kong |
| GOODWAY (INTERNATIONAL) DEVELOPMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| V & F TEXTILE CO., LTD. | British Virgin Islands | Hong Kong |
| ELBETEAM HOLDINGS (BVI) LTD. | British Virgin Islands | Hong Kong |
| ALKHAYRAT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CYBER BLUE HK LTD | British Virgin Islands | Hong Kong |
| Siam Investments Asia Ltd. | British Virgin Islands | Hong Kong |
| WELL ALLIANCE GROUP LTD. | British Virgin Islands | Hong Kong |
| HAZEL STAR GROUP LIMITED | British Virgin Islands | Hong Kong |
| NEW-ELEGANCE INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| PACIFIC SUPERCOOL LTD. | British Virgin Islands | Hong Kong |
| EDI SOFTWARE COMPANY LIMITED | British Virgin Islands | Hong Kong |
| MASS FAITH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| C H LABORATORIES COMPANY LIMITED | British Virgin Islands | Hong Kong |
| EUROTOP ELECTRONIC COMPANY LIMITED | British Virgin Islands | Hong Kong |
| CISLINKING (HONGKONG) TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| JIAXING FIBER PRODUCTS CO., LIMITED | British Virgin Islands | Hong Kong |
| OFFSHORE PETROLEUM LIMITED | British Virgin Islands | Hong Kong |
| HONJA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Agren International Trading Limited | British Virgin Islands | Hong Kong |
| SANTOP LTD. | British Virgin Islands | Hong Kong |
| SHINNING BLOOM INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| BIOPROST GROUP LIMITED | British Virgin Islands | Hong Kong |
| OCEAN CHANNEL MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| JOIN LAND TECHNOLOGIES CORPORATION | British Virgin Islands | Hong Kong |
| BILLION CROWN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CARLTON HILL LIMITED | British Virgin Islands | Hong Kong |
| Ngai Wah Industrial Group Limited | British Virgin Islands | Hong Kong |
| ZHP ELECTRONICS CO., LIMITED | British Virgin Islands | Hong Kong |
| ON TAT GROUP LIMITED | British Virgin Islands | Hong Kong |
| SHINNING WIND LTD. | British Virgin Islands | Hong Kong |
| CRYSTAL OCEAN DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| WAI CHI INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| EASYCOMM BROTHERS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SUNPOWER FAITH DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| NEOAPEX INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GORAN PARADISE LIMITED | British Virgin Islands | Hong Kong |
| BEST WISDOM TRADING LIMITED | British Virgin Islands | Hong Kong |
| HAPPY SUN TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| GIANT OIL TECHNOLOGY & SERVICE LIMITED | British Virgin Islands | Hong Kong |
| SAMCO LIGHTING EQUIPMENT LIMITED | British Virgin Islands | Hong Kong |
| HARBOUR STARS GROUP LTD. | British Virgin Islands | Hong Kong |
| EAST OILFIELD MACHINE LTD. | British Virgin Islands | Hong Kong |
| BANG YUAN INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| BROADVIEW PARTNERS LTD. | British Virgin Islands | Hong Kong |
| KING GOAL INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| YAO JI GROUP LIMITED | British Virgin Islands | Hong Kong |
| LONGBRIDGE DE FLYIN HOLDING LTD. | British Virgin Islands | Hong Kong |
| HUNAN CENTRE MACHINERY CO., LTD. | British Virgin Islands | Hong Kong |
| POSTUM INVESTMENT CORPORATION | British Virgin Islands | Hong Kong |
| EARTH POWER GROUP LIMITED | British Virgin Islands | Hong Kong |
| ONTEX INTERNATIONAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| PQ COMPUTING LTD. | British Virgin Islands | Hong Kong |
| EASTERN DYNAMICS DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| SOFTWARE ICON INC. | British Virgin Islands | Hong Kong |
| GREENHILLS CONSULTING LTD. | British Virgin Islands | Hong Kong |
| GREEN WOODS TRADING LTD. | British Virgin Islands | Hong Kong |
| LINKING GOLD LTD. | British Virgin Islands | Hong Kong |
| WISDOM POWER ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| HO YEUNG GROUP LIMITED | British Virgin Islands | Hong Kong |
| MAN FAI MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| WINNER LAND HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| FULLHOUSE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| TUOXIN INTERNATIONAL TRADING CO., LIMITED | British Virgin Islands | Hong Kong |
| WANSIH CO., LTD. | British Virgin Islands | Hong Kong |
| CHINA SATELLITE TOWNSHIP DEVELOPMENT AND MANAGEMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| CHINA SATELLITE TOWNSHIP DEVELOPMENT FOUNDATION COMPANY LIMITED | British Virgin Islands | Hong Kong |
| REGENT GOLD INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| BINZHOU RESOURCES LTD. | British Virgin Islands | Hong Kong |
| China President Holding Ltd | British Virgin Islands | Hong Kong |
| KATHERINE-JOHN INTERNATIONAL INVESTMENT CORPORATION | British Virgin Islands | Hong Kong |
| EAST SKY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| 3VMC APAC LTD. | British Virgin Islands | Hong Kong |
| AMERICAN UNI-HARBOUR INVESTMENT HOLDING GROUP COMPANY LIMITED | British Virgin Islands | Hong Kong |
| GARDENIA GILSTON INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| WANBANG LOGISTICS COMPANY LTD. | British Virgin Islands | Hong Kong |
| KEEN JOY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| EETECH SYSTEMS ASIA CO., LTD. | British Virgin Islands | Hong Kong |
| FORD SKY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| OPAQUE GROUP LIMITED | British Virgin Islands | Hong Kong |
| L & L PARTNERS` LIMITED | British Virgin Islands | Hong Kong |
| WAHHA BYUCK-BANG COMPANY LIMITED | British Virgin Islands | Hong Kong |
| ECABLE GLOBAL LTD | British Virgin Islands | Hong Kong |
| INTERCHINA PROPERTY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| G.X. (HONG KONG) INVESTMENT CO., LIMITED | British Virgin Islands | Hong Kong |
| Asian Carbon Trade X, Ltd. | British Virgin Islands | Hong Kong |
| INNOVATIVE MERCANTILE MANUFACTURING LIMITED | British Virgin Islands | Hong Kong |
| PIXEL TRADING CORPORATION | British Virgin Islands | Hong Kong |
| BEST MEDIA LIMITED | British Virgin Islands | Hong Kong |
| BPL TECHNOLOGY INTERNATIONAL HOLDINGS CO., LTD. | British Virgin Islands | Hong Kong |
| ECHO MACHINERY LIMITED | 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.