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 |
|---|---|---|
| WING CHEUNG INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| CONCEPT GLOBAL INCORPORATED | British Virgin Islands | Hong Kong |
| WINS FULL INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CHINA XINYUAN REAL ESTATE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| LAWRANCE TRADING ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| SOUTH DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| WORLD BIOPHARM GROUP LIMITED | British Virgin Islands | Hong Kong |
| KAM YUEN WORLDWIDE INC. | British Virgin Islands | Hong Kong |
| SKY FAITH INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| POWER MARBLE LIMITED | British Virgin Islands | Hong Kong |
| CREATIVE CENTURY ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| VAST BASE GROUP LIMITED | British Virgin Islands | Hong Kong |
| INTERNATIONAL AGROCHEM LIMITED | British Virgin Islands | Hong Kong |
| CMC TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| Sunpentown Investment Holding Co. Ltd. | British Virgin Islands | Hong Kong |
| TOTAL AVIATION SOLUTIONS LTD | British Virgin Islands | Hong Kong |
| MEDVISION, INC. | British Virgin Islands | Hong Kong |
| CURIOSITY OF CHANCE PRODUCTIONS LTD. | British Virgin Islands | Hong Kong |
| PLUTO ACT DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| PAN-HORIZONS CORP. | Panama | Hong Kong |
| RICHSTAR ZONE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| PROFIT TECH LTD. | British Virgin Islands | Hong Kong |
| TAT FAI ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| UNION CAPITAL ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| GLOBAL SILVA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SUPER KEY TRADING LTD. | British Virgin Islands | Hong Kong |
| UNION ENERGY (B.V.I.) GROUP LIMITED | British Virgin Islands | Hong Kong |
| CCH Wind Power Holdings Limited | British Virgin Islands | Hong Kong |
| STRATEGIC COMMUNICATION LATIN AMERICA LTD | British Virgin Islands | Hong Kong |
| FITZFORD DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| AMPLE INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| TOP SKY TRADING LTD. | British Virgin Islands | Hong Kong |
| MASS EXPRESS CO. LIMITED | British Virgin Islands | Hong Kong |
| SUPER ONE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| BILLION GAIN GROUP LIMITED | British Virgin Islands | Hong Kong |
| YAKFAI ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| BRISTOL CHOICE MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| PICOLINK TECHNOLOGY CO., LTD. | British Virgin Islands | Hong Kong |
| GOLD THUNDER ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| ISKRA TECHNOLOGY CO., LTD. | British Virgin Islands | Hong Kong |
| REGENT BIO POWER LTD. | British Virgin Islands | Hong Kong |
| HONG KEE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| KEA GROUP HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Tobatrade Holding Co., Ltd. | British Virgin Islands | Hong Kong |
| DAILY GOAL TRADING LIMITED | British Virgin Islands | Hong Kong |
| QUICK SENSE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| XIANGJU INTERNATIONAL TRADE CO., LTD. | British Virgin Islands | Hong Kong |
| SEB International Limited | British Virgin Islands | Hong Kong |
| SMART BONUS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| TOP MANNER HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| LONGXI INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| WESTIN INTERNATIONAL HOLDINGS INC. | British Virgin Islands | Hong Kong |
| DSLI BVI) 1) Limited | British Virgin Islands | Hong Kong |
| FOK WAH LIMITED | British Virgin Islands | Hong Kong |
| MADONETTE COMPANY LIMITED | British Virgin Islands | Hong Kong |
| GUO YING LIMITED | British Virgin Islands | Hong Kong |
| PALACE CONSULTING LIMITED | British Virgin Islands | Hong Kong |
| FIRSTAR INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ASIA MEDICAL RESOURCES DEVELOPMENT (HOLDINGS) LIMITED | British Virgin Islands | Hong Kong |
| ELITE CONCEPTS LIMITED | British Virgin Islands | Hong Kong |
| SAN WAH CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| RAINBOW ACE SHIPPING S.A. | Panama | Hong Kong |
| ZIXUAN INTERNATIONAL RESOURCE CO., LTD. | British Virgin Islands | Hong Kong |
| oNexus International Limited | British Virgin Islands | Hong Kong |
| Tianjin Elecmotor Co., Ltd. | British Virgin Islands | Hong Kong |
| MARC EARTH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GLOBAL HARVEST RESOURCES LTD. | British Virgin Islands | Hong Kong |
| Happy Commerce Limited | British Virgin Islands | Hong Kong |
| DIGITAL IMPLEMENT DREAM LIMITED | British Virgin Islands | Hong Kong |
| CRANBURY PROPERTIES LIMITED | British Virgin Islands | Hong Kong |
| LA DIANA DICKSON HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| GLOBAL ALLIED INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SINOR LINES LIMITED | British Virgin Islands | Hong Kong |
| V.ABC INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SANWILL INTERNATIONAL GROUP LTD. | British Virgin Islands | Hong Kong |
| RICH NPK SUPPLY LIMITED | British Virgin Islands | Hong Kong |
| Olympe Holdings Ltd. | British Virgin Islands | Hong Kong |
| TENGINE INTERNATIONAL (HK) LTD. | British Virgin Islands | Hong Kong |
| WELFORD SKY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Lakeway Invest Corp. | British Virgin Islands | Hong Kong |
| Kemtech America Inc. | British Virgin Islands | Hong Kong |
| MAPLE STONE GROUP LIMITED | British Virgin Islands | Hong Kong |
| XINDA INTERNATIONAL TRADING LIMITED | British Virgin Islands | Hong Kong |
| OSCAR PARTNERS LTD. | British Virgin Islands | Hong Kong |
| TALENT POWER INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| YIFENG INTERNATIONAL TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| YAK SING ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| UNITED TECHNICAL TRADING LIMITED | British Virgin Islands | Hong Kong |
| PRINCE TIME INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| NETEL HOLDINGS INC. | British Virgin Islands | Hong Kong |
| SI HUA MEDICAL LIMITED | British Virgin Islands | Hong Kong |
| LOYAL NATION TRADING LIMITED | British Virgin Islands | Hong Kong |
| EUCKEN INVESTMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Bigfoot Ventures Ltd. | British Virgin Islands | Hong Kong |
| VERSUS LINK ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| NETWORTH CORPORATION | British Virgin Islands | Hong Kong |
| BETTER TECHNOLOGY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| THINK TOP DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| FORTUNE SWORD HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| STARWORLD ENTERPRISES 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.