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 |
|---|---|---|
| Eastern Source Solution Ltd. | British Virgin Islands | Hong Kong |
| GBA SINO LING TAO TRADING LIMITED | British Virgin Islands | Hong Kong |
| GREAT HARBOUR DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| UNION LINK & ASSOCIATES LIMITED | British Virgin Islands | Hong Kong |
| SUPERPOWER DONGGUAN LIMITED | British Virgin Islands | Hong Kong |
| LONG CHAMP CAPITAL ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| IMMERSION ENVIRONMENT CO., LTD. | British Virgin Islands | Hong Kong |
| MASTER GAIN MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| APEX CREATION TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| APEX WORLD GROUP LIMITED | British Virgin Islands | Hong Kong |
| SMART EYES ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| HAMEL GROUP LIMITED | British Virgin Islands | Hong Kong |
| HAJAM INVESTMENT CORPORATION | British Virgin Islands | Hong Kong |
| JUMP GO DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| CK BEST CO., LTD. | British Virgin Islands | Hong Kong |
| ICHIP CHANNEL LIMITED | British Virgin Islands | Hong Kong |
| ORIENTAL LEADERSHIP DEVELOPMENT CO., LTD | British Virgin Islands | Hong Kong |
| ADVANTAGE ASSETS MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| DIGITAL BASE TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| WONG & YOUNG HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| PROLONG LIMITED | British Virgin Islands | Hong Kong |
| ANGELSEA INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| SKY BLUE FINANCE LIMITED | British Virgin Islands | Hong Kong |
| GREEN JADE TRADING LIMITED | British Virgin Islands | Hong Kong |
| SMART BREEZE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| PETTERIL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| DELUXE CENTURY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SUPREME VIEW CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| MAXIM EARTH TRADING LTD. | British Virgin Islands | Hong Kong |
| DIAMOND FRONT ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| ORIENT TEAM DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| AMAKI AND PAN HOLDINGS COMPANY LIMITED | British Virgin Islands | Hong Kong |
| OCEAN PRAISE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| GOLDTEX TECHNOLOGIES CORPORATION | British Virgin Islands | Hong Kong |
| CHEER SUCCESS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| HIGH SING TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| WEST EAST MEDIA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Sync Management Finance Euro Intl Ltd | British Virgin Islands | Hong Kong |
| OPAL FAITH INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| NEW ASIA LIGHT INVESTMENT CO., LTD. | British Virgin Islands | Hong Kong |
| AXIOM ENGINEERING LIMITED | British Virgin Islands | Hong Kong |
| LIGHT PARADISE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| CORROSION ENGINEERING LTD. | British Virgin Islands | Hong Kong |
| Retail Enterprise Corporation Limited | British Virgin Islands | Hong Kong |
| NEW WEALTH ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| DEEP WAY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| DOUBLE RICH DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| NINGING WIN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| CREATIVE SENSE TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| DOUBLE EXPRESS TRADING LTD. | British Virgin Islands | Hong Kong |
| OAK VILLA MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| BRILINE INVESTMENT CO., LTD. | British Virgin Islands | Hong Kong |
| N & L CO., LIMITED | British Virgin Islands | Hong Kong |
| Hoju Network Limited | British Virgin Islands | Hong Kong |
| SAE MAGNETICS LIMITED | British Virgin Islands | Hong Kong |
| CYPRUS STAR LIMITED | British Virgin Islands | Hong Kong |
| ORIENTAL MEDIA MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| SMART BROOKLYN CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| ECO FUEL TECHNOLOGIES, INC. | British Virgin Islands | Hong Kong |
| WEE HOCK ELECTRONIC & ELECTRICAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| SINO WORLD ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| LORA INTERNATIONAL HOTEL MANAGEMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN MEGA ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| U-HO INDUSTRIAL CO. LTD | British Virgin Islands | Hong Kong |
| RED BOUDOIR DREAM WORLD CULTURAL FOUNDATION LIMITED | British Virgin Islands | Hong Kong |
| EKTRONICS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| KEYKING MISSION GROUP CO., LTD. | British Virgin Islands | Hong Kong |
| MAX-GALORE GROUP HOLDING (FRANCE) LIMITED | British Virgin Islands | Hong Kong |
| MAIN WEALTH INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| WEGANZA INC. | British Virgin Islands | Hong Kong |
| TUNGSTEN SERVICES LIMITED | British Virgin Islands | Hong Kong |
| Bund Capital Co., Ltd | British Virgin Islands | Hong Kong |
| Gutcher Business S.A. | British Virgin Islands | Hong Kong |
| SMART GERRARD INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| WALCOTT LIGHT ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| JICHANG INDUSTRY CO., LIMITED | British Virgin Islands | Hong Kong |
| TUNGUR CAPITAL INCORPORATED | British Virgin Islands | Hong Kong |
| MIRACLE STAR INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| WIN OCEAN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ALLIED WICK DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| BEST BASE TRADING LIMITED | British Virgin Islands | Hong Kong |
| DSGI 1) LIMITED | British Virgin Islands | Hong Kong |
| YIELD RICH GROUP LIMITED | British Virgin Islands | Hong Kong |
| URT GROUP LIMITED | British Virgin Islands | Hong Kong |
| MOONLIGHT TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| YALANE CORPORATION | British Virgin Islands | Hong Kong |
| 1441 HOLDING LIMITED | British Virgin Islands | Hong Kong |
| SUNRISE CAPITAL MANAGEMENT CONSULTANTS LTD | British Virgin Islands | Hong Kong |
| SHEEN DRAGON GROUP HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| VALENTIA FINANCIAL LTD. | British Virgin Islands | Hong Kong |
| CHANNEL EIGHT SYSTEMS LIMITED | British Virgin Islands | Hong Kong |
| IRF HOLDING LIMITED | British Virgin Islands | Hong Kong |
| DESIGN TALENT GROUP LTD. | British Virgin Islands | Hong Kong |
| REAYE DEVELOPMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| TRENT INDUSTRIES INC. | British Virgin Islands | Hong Kong |
| RONAN WISH LIMITED | British Virgin Islands | Hong Kong |
| TOP VENTURE MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| LAND INTERNATIONAL DEVELOPMENT CO., LIMITED | British Virgin Islands | Hong Kong |
| TOP-HOLD AVIATION INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BRITAIN INT'L XIYANGHONG INVESTMENT GROUP 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.