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 |
|---|---|---|
| Mastering Limited | British Virgin Islands | Hong Kong |
| JOY OCEAN INTERNATIONAL INVESTMENT GROUP LTD. | British Virgin Islands | Hong Kong |
| 3A UNITED GROUP LIMITED | British Virgin Islands | Hong Kong |
| MOX PRODUCTS PTY LIMITED | British Virgin Islands | Hong Kong |
| TRIUMPH (CHINA) FINANCIAL LIMITED | British Virgin Islands | Hong Kong |
| SIM INTERNATIONAL GROUP CO. LTD. | British Virgin Islands | Hong Kong |
| DALIAN SHENGHONG INTERNATIONAL TRADING CO., LIMITED | British Virgin Islands | Hong Kong |
| ALLIED OCEAN MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| SEON HO INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| OCEAN PRAISE GROUP LIMITED | British Virgin Islands | Hong Kong |
| SINOEDU HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SURREY GOLD INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Great Sound Group Limited | British Virgin Islands | Hong Kong |
| WILLSTAR INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| KANGTA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CAMELOT HYTEC TECHNOLOGIES INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| MALACHITE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| JING QUAN INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN WILL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| WISE RESOURCE COMPANY LIMITED | British Virgin Islands | Hong Kong |
| MDT GROUP INC. | British Virgin Islands | Hong Kong |
| FULL METRO TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| D&M Technologies Limited | British Virgin Islands | Hong Kong |
| HOOVER TRADING LIMITED | British Virgin Islands | Hong Kong |
| DYNALINK INFOCOMM CO., LTD. | British Virgin Islands | Hong Kong |
| GOLDJET DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| ALPINE ROSE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| PORTAL WINNER INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| CHEERS TRADING LIMITED | British Virgin Islands | Hong Kong |
| SUPEREMINENCE CAPITAL LTD. | British Virgin Islands | Hong Kong |
| CYBER ENTERPRISES INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| PACIFIC MAX INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| MACROTEC INDUSTRIES INC. | British Virgin Islands | Hong Kong |
| JIANGHAI SUN'S DEVELOPMENT CO., LTD. | British Virgin Islands | Hong Kong |
| CICI INTERNATIONAL DEVELOPMENT CORPORATION | British Virgin Islands | Hong Kong |
| WISE KEY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| BRITAIN EDWARD INT'L INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| BIO ENERGY INTERNATIONAL COMPANY LIMITED ALLIED UNION INTER | British Virgin Islands | Hong Kong |
| Anemone Capital Limited | British Virgin Islands | Hong Kong |
| Kam's Brother Holdings Limited | British Virgin Islands | Hong Kong |
| AGF Thailand Ltd. | British Virgin Islands | Hong Kong |
| SINGAPORE A-ONE INTERNATIONAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| GR8TECH ELECTRONICS (HK) CO., LTD | British Virgin Islands | Hong Kong |
| TURY GAIN INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| BROADOMAIN INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| CHINA MOBILE TEK HOLDING LIMITED | British Virgin Islands | Hong Kong |
| SHINE SOUND LTD. | British Virgin Islands | Hong Kong |
| AMECO INDUSTRIES LIMITED | British Virgin Islands | Hong Kong |
| REASON INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| FULL LEAD TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| UNIFORTUNE INVESTMENT CO., LTD. | British Virgin Islands | Hong Kong |
| WIDE EYE LIMITED | British Virgin Islands | Hong Kong |
| P&C INTERNATIONAL TRADING LIMITED | British Virgin Islands | Hong Kong |
| OCEAN STONE GROUP LIMITED | British Virgin Islands | Hong Kong |
| AZURE SKY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GRAND RICH MINERALS INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| FUJIMI TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| SUZHOU ZHIGAO IMPORT & EXPORT TRADE CO. LTD. | British Virgin Islands | Hong Kong |
| Xiufu Environment Co., Ltd. | British Virgin Islands | Hong Kong |
| Enterprise Pacific Limited | British Virgin Islands | Hong Kong |
| MOON OCEAN LTD. | British Virgin Islands | Hong Kong |
| CHICANE DEVELOPMENTS LIMITED | British Virgin Islands | Hong Kong |
| Dong Fang International Container Limited | British Virgin Islands | Hong Kong |
| GOODASIA CITY LIMITED | British Virgin Islands | Hong Kong |
| LUK CHI HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| TALENT DRAGON ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| Drojas Corporation | British Virgin Islands | Hong Kong |
| REDFULL TRADING LIMITED | British Virgin Islands | Hong Kong |
| LUCKY ASIA HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| GECKO OVERSEAS LTD. | British Virgin Islands | Hong Kong |
| SERPRO INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
| SELECT HOLDING LIMITED | British Virgin Islands | Hong Kong |
| CHARMING MOON INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| HANG FUNG TEXTILE MANUFACTURERS LIMITED | British Virgin Islands | Hong Kong |
| GASTON ENTERPRISE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| HENSE (CHINA) LIMITED | British Virgin Islands | Hong Kong |
| PACIFIC WORLD SINGAPORE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| UIM INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| OCEAN MARION MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| CITY GLORY TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| CLARKSPARK LIMITED | British Virgin Islands | Hong Kong |
| ROSELY COMPANY PROMOTION INC. | British Virgin Islands | Hong Kong |
| FINANCE HOUSE INTERNATIONAL AG | Panama | Hong Kong |
| WELCOM FORNIX PROPERTY INVESTMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| BONA STONE LIMITED | British Virgin Islands | Hong Kong |
| HANG FUNG GROUP LIMITED | British Virgin Islands | Hong Kong |
| GIANT ELEGANT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| CHEUNGHUI INTERNATIONAL CORPORATION | British Virgin Islands | Hong Kong |
| In - Market Investments Limited | British Virgin Islands | Hong Kong |
| GOLDEN BIRD CONSULTANTS LTD. | British Virgin Islands | Hong Kong |
| Reliable Trailer Component, Inc. | British Virgin Islands | Hong Kong |
| BIG RIGHT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| MILLENIUM INTERNATIONAL SOURCING LTD. | British Virgin Islands | Hong Kong |
| MULTIPLE YIELD INTERNATIONAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| GOD-KEEN CO., LTD. | British Virgin Islands | Hong Kong |
| SILVER RICH CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| MAXI SKY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GREAT OCEAN SHIPPING LIMITED | British Virgin Islands | Hong Kong |
| WISEMECHANIC INDUSTRIAL CO., LTD | British Virgin Islands | Hong Kong |
| GOLD PILOT INVESTMENTS 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.