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 |
|---|---|---|
| LJ Management Limited | British Virgin Islands | Hong Kong |
| GUANGTONG MANAGEMENT CO., LIMITED | British Virgin Islands | Hong Kong |
| SORRENTO TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| WINBO PETROCHEMICALS LIMITED | British Virgin Islands | Hong Kong |
| SHOREVIEW CAPITAL LTD. | British Virgin Islands | Hong Kong |
| PDCA GLOBAL LIMITED | British Virgin Islands | Hong Kong |
| SUPER WINNER GROUP LTD. | British Virgin Islands | Hong Kong |
| CHINA ORGANIC AGRICULTURE LTD. | British Virgin Islands | Hong Kong |
| TILLER INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Kingjoy Vision Corporation | British Virgin Islands | Hong Kong |
| GIANT ENERGY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| FORGE AHEAD INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Sovereign Solutions Limited | British Virgin Islands | Hong Kong |
| Everbright Management Limited | British Virgin Islands | Hong Kong |
| WUSHENG Management Limited | British Virgin Islands | Hong Kong |
| LI SHEN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| UPWAY WEALTH TRADING LIMITED | British Virgin Islands | Hong Kong |
| Tisco Trans Group Hong Kong Limited | British Virgin Islands | Hong Kong |
| MINWOO INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| WAI FU MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| TAYI INVESTMENT CO., LTD | British Virgin Islands | Hong Kong |
| Island Sanctuary Ltd. | British Virgin Islands | Hong Kong |
| SVANOSIO CO. LTD. | British Virgin Islands | Hong Kong |
| ValuAccess Asia Limited | British Virgin Islands | Hong Kong |
| LEADER ARK INTERNATIONAL FINANCE LTD. | British Virgin Islands | Hong Kong |
| SUN FAT GROUP LIMITED | British Virgin Islands | Hong Kong |
| KINGLAND HOUSEWARES PRODUCTS COMPANY LIMITED | British Virgin Islands | Hong Kong |
| MIC INDUSTRIAL LIMITED | British Virgin Islands | Hong Kong |
| CENTRAL MARTIN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| EVOLUTION TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| WANJIAN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| RIVERSOURCE HOLDING CO., LTD. | British Virgin Islands | Hong Kong |
| HYESUNG INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| WORLDOOR TRADE & DEVELOPMENT CO., LTD. | British Virgin Islands | Hong Kong |
| SINITEX GROUP LIMITED | British Virgin Islands | Hong Kong |
| LIAONING METALS & MINERALS ENTERPRISE CO., LTD. | British Virgin Islands | Hong Kong |
| NOVA DIGITAL LTD. | British Virgin Islands | Hong Kong |
| UNION INDUSTRIAL TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| TOP SYSTEMS TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| LAELIA INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| LENSO INTERNATIONAL (CHINA) HOLDING LIMITED | British Virgin Islands | Hong Kong |
| KYOEYI DENSO LIMITED | British Virgin Islands | Hong Kong |
| OTAI GROUP LTD. | British Virgin Islands | Hong Kong |
| TOUCHSTONE INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| D & H INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| HONG KUN INTERNATIONAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| LEAD FAR INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| CHINA MEDICAL FINANCE LIMITED | British Virgin Islands | Hong Kong |
| SHINNING SOUND MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| MOUHRATE GIFT (HONGKONG) SHARE CORPORATION | British Virgin Islands | Hong Kong |
| SARL ASSIGUO CORP. | British Virgin Islands | Hong Kong |
| AUSPICIOUS TECHNICAL DEVELOPMENT CO., LTD. | British Virgin Islands | Hong Kong |
| ARTEMIS INVESTMENT GROUP LIMITED | British Virgin Islands | Hong Kong |
| Olympia Media Holdings Limited | British Virgin Islands | Hong Kong |
| WELL GAIN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| ETERNAL ENERGY INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| BRIGHT EMPIRE OVERSEAS LIMITED | British Virgin Islands | Hong Kong |
| ARchiTech Design Company Limited | British Virgin Islands | Hong Kong |
| WORLD TANKERS CO LTD | British Virgin Islands | Hong Kong |
| Kasper Holding Limited (ex-GOLDEN DAISY LIMITED) | British Virgin Islands | Hong Kong |
| E-TRAFFIC CONSULTANTS LTD | British Virgin Islands | Hong Kong |
| Top Oil Tech Limited | British Virgin Islands | Hong Kong |
| YUCAI GROUP HONG KONG LIMITED | British Virgin Islands | Hong Kong |
| GRAND VIEW INVESTMENTS HOLDING LTD. | British Virgin Islands | Hong Kong |
| MAXTIME FINANCE LTD. | British Virgin Islands | Hong Kong |
| JJI CAPITAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| FU LI GROUP LIMITED | British Virgin Islands | Hong Kong |
| MULTI UNIT TECHNOLOGY COMPANY LIMITED | British Virgin Islands | Hong Kong |
| UNITED LEADER HOLDINGS COMPANY LTD. | British Virgin Islands | Hong Kong |
| SOUND TALENT TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| CAMEO FINANCE LIMITED | British Virgin Islands | Hong Kong |
| SUMMERSET TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| ICE CRYSTAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| BIG FINANCE LIMITED | British Virgin Islands | Hong Kong |
| JIA MEI ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| RCD INTERNATIONAL LTD | British Virgin Islands | Hong Kong |
| SINO NEW ENERGY COMPANY LIMITED | British Virgin Islands | Hong Kong |
| CHINA VITUP HEALTHCARE HOLDINGS INC. | British Virgin Islands | Hong Kong |
| GREAT ENERGY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| SHENGXUE Management Limited | British Virgin Islands | Hong Kong |
| GUOAN GROUP LIMITED | British Virgin Islands | Hong Kong |
| PANTELL FINANCE LIMITED | British Virgin Islands | Hong Kong |
| IQDivision Holding Ltd | British Virgin Islands | Hong Kong |
| Hoteast Culture & Communication Limited | British Virgin Islands | Hong Kong |
| APOLLO SEA DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Great Dream Cartoon Investment (China) Co., Ltd. | British Virgin Islands | Hong Kong |
| GUARANTEE GROUP LTD. | British Virgin Islands | Hong Kong |
| ABLE CREATION HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| GLAD POWER INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| JOLLY GATE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GOFIELD INTERNATIONAL LTD | British Virgin Islands | Hong Kong |
| BAO YAO IRON & STEEL HOLDING LTD | British Virgin Islands | Hong Kong |
| SUPER CHOICE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| HARBOUR SIDE GROUP LIMITED | British Virgin Islands | Hong Kong |
| LOYAL WIN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BURTON INNOVATION GROUP LIMITED | British Virgin Islands | Hong Kong |
| J. M. MACHINERY LIMITED | British Virgin Islands | Hong Kong |
| STRATEGIC MANAGEMENT FINANCE ASIA LTD | British Virgin Islands | Hong Kong |
| EMERALD RICH TECHNOLOGIES CORPORATION | British Virgin Islands | Hong Kong |
| WINTOP MACHINERY 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.