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 |
|---|---|---|
| MEGA SUCCESS INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GERMAN SLADE GROUP HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| CHINA NORTH DAIRY GROUP LIMITED | British Virgin Islands | Hong Kong |
| WONDER TREND INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| ECOM ENVIRONMENT TECHNOLOGY, INC. | British Virgin Islands | Hong Kong |
| GOLDSUN ENTERPRISE CO., LTD | British Virgin Islands | Hong Kong |
| CYPRUS GOLD ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| Global Climate Holdings Limited | British Virgin Islands | Hong Kong |
| TANYER CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| FAITHFUL SUN DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| RONAN STONE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| WORLD CHANNEL INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| MASS NETWORK FINANCE LIMITED | British Virgin Islands | Hong Kong |
| SUNRISE CHINA TRADE COMPANY LIMITED | British Virgin Islands | Hong Kong |
| NETPLUS GREATER CHINA COMPANY LIMITED | British Virgin Islands | Hong Kong |
| MODERN SUCCLINK HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SOPO USA INC. | British Virgin Islands | Hong Kong |
| ALFA Indochina Ltd. | British Virgin Islands | Hong Kong |
| BLUE SEA TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| HOI CHING LTD. | British Virgin Islands | Hong Kong |
| E & E TECHNOLOGY CO., LTD. | British Virgin Islands | Hong Kong |
| FENKIE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| HIGH FIVE HOLDING LTD. | British Virgin Islands | Hong Kong |
| WEIHAI HISHI INDUSTRIES CO., LTD. | British Virgin Islands | Hong Kong |
| Balama Prima Holdings Limited | British Virgin Islands | Hong Kong |
| TESCO DRAGON INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| WALTZ GROUP LIMITED | British Virgin Islands | Hong Kong |
| MING KIT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CAPITAL WORLD INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GRIMUS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| BESTYORK FINANCE LTD. | British Virgin Islands | Hong Kong |
| HUI XING LONG GROUP LTD. | British Virgin Islands | Hong Kong |
| AUG LIMITED | British Virgin Islands | Hong Kong |
| M.C.R INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CHONG JAE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| LEAD PROFIT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| HYESUNG ASIA COMPANY LIMITED | British Virgin Islands | Hong Kong |
| MARVEL TOP ASIA LIMITED | British Virgin Islands | Hong Kong |
| OQIO LIMITED | British Virgin Islands | Hong Kong |
| CHAOPU INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| PRIMADE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TWAIN SHORES TRADE CO., LTD. | British Virgin Islands | Hong Kong |
| MORE-WELL INVESTMENT HOLDING (GROUP) CO., LTD. | British Virgin Islands | Hong Kong |
| WORLD BOUND GROUP LIMITED | British Virgin Islands | Hong Kong |
| TOSS ENGINEERING CORPORATION | British Virgin Islands | Hong Kong |
| XHTD INDUSTRIAL LIMITED | British Virgin Islands | Hong Kong |
| TOP GRADE ENTERPRISE LIMITED | British Virgin Islands | Hong Kong |
| FOREVER GOLD INTERNATIONAL TRADING LIMITED | British Virgin Islands | Hong Kong |
| WEALTHY UNICORN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| YOUNG INNOVATION GROUP LIMITED | British Virgin Islands | Hong Kong |
| JIN RUN FENG INT`L INVESTMENT HOLDINGS LTD | British Virgin Islands | Hong Kong |
| LONG HERO ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| POLSA INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| DAYE (H.K.) INDUSTRIAL LTD. | British Virgin Islands | Hong Kong |
| HONGKONG TONGREN INT'L HOLDINGS GROUP LIMITED | British Virgin Islands | Hong Kong |
| DAW PACKAGING INC. | British Virgin Islands | Hong Kong |
| CANKIS HARDWARE CO., LTD. | British Virgin Islands | Hong Kong |
| HONG KONG GAO FEI COMPANY LIMITED | British Virgin Islands | Hong Kong |
| SHANGHAI INT'L ARTS FESTIVAL PUBLIC RELATIONS CO., LTD. | British Virgin Islands | Hong Kong |
| LIN FUNG TRADING LIMITED | British Virgin Islands | Hong Kong |
| RICH DELTA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| METAL WINNER INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| GLOBAL ISLAND HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CHINA KAM LONG TEXTILE CO., LTD. | British Virgin Islands | Hong Kong |
| GOLD DIAMOND TRADING LIMITED | British Virgin Islands | Hong Kong |
| Cosmos Golden Limited | British Virgin Islands | Hong Kong |
| AESTHETICS LIMITED | British Virgin Islands | Hong Kong |
| GREAT FORCE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| INTERCON RICH LTD. | British Virgin Islands | Hong Kong |
| CHARMING ELEMENTS INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| DOUBLE PROFIT TRADING LIMITED | British Virgin Islands | Hong Kong |
| HOLY CITY LIMITED | British Virgin Islands | Hong Kong |
| PENTACLE GROUP LIMITED | British Virgin Islands | Hong Kong |
| NuSource Inc. | British Virgin Islands | Hong Kong |
| MANLISA INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| MORALE INTERNATIONAL INVESTMENT CO. LTD. | British Virgin Islands | Hong Kong |
| DELI GROUP LTD. | British Virgin Islands | Hong Kong |
| REASON & IDEA INTERNATIONAL HOLDING CO. LIMITED | British Virgin Islands | Hong Kong |
| FU SHING INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Hoffen Global Ltd. | British Virgin Islands | Hong Kong |
| WEALTH BRIDGE LIMITED | British Virgin Islands | Hong Kong |
| EMPEROR ORGANIZATION LTD. | British Virgin Islands | Hong Kong |
| CBM INTERNATIONAL CO., LIMITED | British Virgin Islands | Hong Kong |
| VINSY TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| RIMES CARTER HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| GREAT SENSE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| F.L.C. CORPORATION | British Virgin Islands | Hong Kong |
| TREND EXPERT TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| GOLD THROPE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| HUZZA LIMITED | British Virgin Islands | Hong Kong |
| HUGIN LIMITED | British Virgin Islands | Hong Kong |
| ASIA-EUROPE CONSULTING CORPORATION | British Virgin Islands | Hong Kong |
| SUCCESS FAITH MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| GREEN PRAIRIE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| UNITE TECH DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| STRONG MEASURE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| GLOBAL CLEARING SERVICES LTD | British Virgin Islands | Hong Kong |
| ALL IN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SAI CHI INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| BONSON WAN INVESTMENT 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.