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 |
|---|---|---|
| JOYFUL CHAMP INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| JAMES STEVENSONS & LEE CORPORATION | British Virgin Islands | Hong Kong |
| SINO STAR INVESTMENT & CONSULTATION LTD | British Virgin Islands | Hong Kong |
| UK RUIBAO INDUSTRIAL CHEMICALS INTERNATIONAL GROUP SHAREHOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Forth Faring International Limited | British Virgin Islands | Hong Kong |
| PEARL PROPERTY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| MAYSTONE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Laoshan International Ltd. | British Virgin Islands | Hong Kong |
| METROPOWER INC. | British Virgin Islands | Hong Kong |
| WILLSKY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| INTERPROP HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| MARBLE HILL CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| SHUI CHEONG INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
| DECEN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Whitesun International Limited | British Virgin Islands | Hong Kong |
| TOP CHEMICAL INC. | British Virgin Islands | Hong Kong |
| FORTUNE INT'L COMMERCIAL LTD. | British Virgin Islands | Hong Kong |
| LED PATENT HOLDING LIMITED | British Virgin Islands | Hong Kong |
| J&G INTERNATIONAL CO., LIMITED | British Virgin Islands | Hong Kong |
| HEALTECH CHEMICAL CO., LTD. | British Virgin Islands | Hong Kong |
| HUAFU INVESTMENT CORPORATION | British Virgin Islands | Hong Kong |
| MOX INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| COSMO SMART INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TIDE INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| THAMES WIN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| X-DREAM LIMITED | British Virgin Islands | Hong Kong |
| YEAHCOM LIMITED | British Virgin Islands | Hong Kong |
| Z&F MANUFACTURE (INTERNATIONAL) CO., LTD. | British Virgin Islands | Hong Kong |
| SEAL-TITE CO., LTD. | British Virgin Islands | Hong Kong |
| ASIA ZING LIMITED | British Virgin Islands | Hong Kong |
| WINFUL CAPITAL LIMITED | British Virgin Islands | Hong Kong |
| BEST ARGUS TRADING LIMITED | British Virgin Islands | Hong Kong |
| BOWIN OVERSEAS INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| BOURGEOUS GROUP LIMITED | British Virgin Islands | Hong Kong |
| STONEFORT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| SHANGHAI ZIMEI INTERNATIONAL TRADE CO., LTD. | British Virgin Islands | Hong Kong |
| MAGIC CLOUD ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| UK INT'L QINGHE LOGISTICS TRADE GROUP LTD. | British Virgin Islands | Hong Kong |
| WORLD SHIPPING GROUP CO., LTD. | British Virgin Islands | Hong Kong |
| CHINA LIPU PAPER LIMITED | British Virgin Islands | Hong Kong |
| Jefferson Suisse Limited | British Virgin Islands | Hong Kong |
| ORANGEGAIN DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| TIAN FU HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| ALLWIN INDUSTRIES LIMITED | British Virgin Islands | Hong Kong |
| ESHYI CELADON ART LIMITED | British Virgin Islands | Hong Kong |
| TWINKLE MARCO ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| SPEED MIND MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| LOGOJETS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| J M IMP. & EXP. LTD. | British Virgin Islands | Hong Kong |
| Magi Incubation & Investment Limited | British Virgin Islands | Hong Kong |
| EASY LEGEND DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| VICWOOD TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| SYNERGY INTERNATIONAL RESOURCES GROUP CO., LTD. | British Virgin Islands | Hong Kong |
| TAIHE INVESTMENT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| ASIEURO (SHANGHAI) INTERNATIONAL TRADING CO., LIMITED | British Virgin Islands | Hong Kong |
| DURVING MARKETING LTD. | British Virgin Islands | Hong Kong |
| Fok Yue Ngau Holdings Limited | British Virgin Islands | Hong Kong |
| ASIA UNITED COMMERCIAL DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| WAH FUNG GROUP LTD. | British Virgin Islands | Hong Kong |
| Aceview Group Limited | British Virgin Islands | Hong Kong |
| NINGBO TOYOFAST CO., LTD. | British Virgin Islands | Hong Kong |
| WIDE PLUS PRECISION INSTRUMENTS CO. LTD | British Virgin Islands | Hong Kong |
| IMMERSION HI TECH LIMITED | British Virgin Islands | Hong Kong |
| FANG DA INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| JACKIE'S JAVA COMPANY LIMITED | British Virgin Islands | Hong Kong |
| China Wind Power Holdings Limited | British Virgin Islands | Hong Kong |
| ENOMODO LTD. | British Virgin Islands | Hong Kong |
| UNISONO DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| EPIS GROUP HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| EASTPOINT GAIN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| NEW RISE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| BILLION CHANCE GROUP LIMITED | British Virgin Islands | Hong Kong |
| CANTON EXPRESS MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| HEAVEN TIMES GROUP LIMITED | British Virgin Islands | Hong Kong |
| LIANCREATE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ABLEMAC RESOURCES INC. | British Virgin Islands | Hong Kong |
| TIANLONG CONTROL SYSTEMS (HK) LTD. | British Virgin Islands | Hong Kong |
| PERFECT TOP HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WINS TRADES CO., LTD. | British Virgin Islands | Hong Kong |
| Whalesys Co., Ltd. | British Virgin Islands | Hong Kong |
| UNIBEST INTERNATIONAL GROUP (CHINA) LIMITED | British Virgin Islands | Hong Kong |
| GONIA LIMITED | British Virgin Islands | Hong Kong |
| C-TIMES INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| FUTON PAPER & PULP INC. | British Virgin Islands | Hong Kong |
| RIGHT CONN INC. | British Virgin Islands | Hong Kong |
| DAHUA INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| APEX EXHIBITIONS & TRADE CO., LTD. | British Virgin Islands | Hong Kong |
| EASTERN UNION NAVIGATION LIMITED | British Virgin Islands | Hong Kong |
| QUEEN SILVA TRADING LTD. | British Virgin Islands | Hong Kong |
| U-TRANS GROUP LIMITED | British Virgin Islands | Hong Kong |
| CHINA CONIK TRADING LTD. | British Virgin Islands | Hong Kong |
| FALCON LAND HOLDING LTD. | British Virgin Islands | Hong Kong |
| CHINA EVERBRIGHT RESOURCES INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| GLORY SEA INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GLOBAL SCORE ASIA LIMITED | British Virgin Islands | Hong Kong |
| APC TECHNOLOGY INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| CHASTAR CHEMICALS LIMITED | British Virgin Islands | Hong Kong |
| CHEER ASIA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| FREEMIND TECHNOLOGY LTD | British Virgin Islands | Hong Kong |
| BEAUTY FASHION 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.