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 |
|---|---|---|
| YING FENG MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| RUNON CYPRESS CO., LTD | British Virgin Islands | Hong Kong |
| FORTUNE MEDICINE CO. LTD. | British Virgin Islands | Hong Kong |
| RONG-GARDEN DEVELOPMENT CO., LTD | British Virgin Islands | Hong Kong |
| XINLANG ELECTRONIC SHENZHEN COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Lavender International Investments Limited | British Virgin Islands | Hong Kong |
| BARTLOCK CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| Cooar.net Inc. | British Virgin Islands | Hong Kong |
| GREAT SOUND ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| JIA CHENG INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| CHINA STRATEGIC ALLIANCE LIMITED | British Virgin Islands | Hong Kong |
| WEBBURN TRADING LTD. | British Virgin Islands | Hong Kong |
| U.S. SHIPPING, INC. | British Virgin Islands | Hong Kong |
| NEW SOUND DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| TOP JUMP INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| MINGO INDUSTRY LIMITED | British Virgin Islands | Hong Kong |
| HENXIN SHIPPING COMPANY LIMITED | British Virgin Islands | Hong Kong |
| CHINA INTERNATIONAL PETROLEUM CHEMICAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| SMART TALENT MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| YAXI AVIATION GROUP CO., LTD | British Virgin Islands | Hong Kong |
| DAN DEE GLOBAL SOURCING INC. | British Virgin Islands | Hong Kong |
| IN DESIGN LTD. | British Virgin Islands | Hong Kong |
| UK INTERNATIONAL JUANHUA INVESTMENT GROUP LTD. | British Virgin Islands | Hong Kong |
| WORLD WINNER HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| BLUE HAZE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| CHEER GLOBE GROUP LIMITED | British Virgin Islands | Hong Kong |
| P.T. HARITA PRIMA ABADI MINERAL CO., LTD. | British Virgin Islands | Hong Kong |
| HAISHI INVESTMENT CO., LTD | British Virgin Islands | Hong Kong |
| LING FUNG INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Ricco Strategic Long Term Holdings Limited | British Virgin Islands | Hong Kong |
| PETER BIRD ASSETS MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| FITALL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| KITSON INTERNATIONAL HOLDING LIMITED | British Virgin Islands | Hong Kong |
| WESTLINK INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| KINETIC ENERGY TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| Chen's Investment Co., Ltd. | British Virgin Islands | Hong Kong |
| VLI HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| EARNINGS GROUP LIMITED | British Virgin Islands | Hong Kong |
| STAR FIELD FINANCE LIMITED | British Virgin Islands | Hong Kong |
| BAOMAN INVESTMENT CO., LTD. | British Virgin Islands | Hong Kong |
| HARDY INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| LORRAINE TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| LINKBASIC TECHNOLOGY COMPANY LIMITED | British Virgin Islands | Hong Kong |
| HUGE POWER ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| MIDEN FAIR GROUP LIMITED | British Virgin Islands | Hong Kong |
| EVER PRIME ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| CKL INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| HONEST CHEER MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| JUNGLE OASIS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Bekk Solutions International Limited | British Virgin Islands | Hong Kong |
| KO HO MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| FAIR WORLD DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| FULLAND SPIRIT GROUP LIMITED | British Virgin Islands | Hong Kong |
| TECHWAY GROUP LIMITED | British Virgin Islands | Hong Kong |
| KIAN POWER MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| FINJET CHEMICAL INDUSTRIES LTD. | British Virgin Islands | Hong Kong |
| JJD CAPITAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| CANNER FIELD INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| FULLCO CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| PEACEFUL RICH GROUP LIMITED | British Virgin Islands | Hong Kong |
| Seamatch Asia Limited | British Virgin Islands | Hong Kong |
| Gateway Corporate Advisory Company Limited | British Virgin Islands | Hong Kong |
| BROOKLYN WISH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GLORY MASS INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| EMERALD EYE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| SAMMY KIN INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| ACEPEX HOLDINGS CORPORATION | British Virgin Islands | Hong Kong |
| APPLE SKY INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| MTP HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| MULLER INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| JACKIE CHAN LIMITED | British Virgin Islands | Hong Kong |
| BEST HERO INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| NINGBO VERTAK ASSOCIATED TRADING & INDUSTRIAL CO., LTD. | British Virgin Islands | Hong Kong |
| TURRET TOP DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| REDNOON TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| GOVA HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SMART GOAL MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| First Capital Group of Canada Corporation | British Virgin Islands | Hong Kong |
| GREEN STARLET TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| TURNERS OCEAN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| UNITED WAY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Green Paisley Inc | British Virgin Islands | Hong Kong |
| INTERLINE MANAGEMENT LTD | British Virgin Islands | Hong Kong |
| ASIAN FAIR GROUP LTD. | British Virgin Islands | Hong Kong |
| PENTEX DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| CHARMING OCEAN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| HAYES DRAGON LIMITED | British Virgin Islands | Hong Kong |
| EUROPE ASIA SOURCING LIMITED | British Virgin Islands | Hong Kong |
| BUON CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| FOSHAN CHANCHENG OULIAN CONSTRUCTION CERAMICS CO., LTD | British Virgin Islands | Hong Kong |
| USHA RICH LIMITED | British Virgin Islands | Hong Kong |
| GENIUS FINANCE LIMITED | British Virgin Islands | Hong Kong |
| DRAGON SOUND TRADING LTD. | British Virgin Islands | Hong Kong |
| CLOVER ROAD INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| QUENTOS ENTERPRISES INC. | British Virgin Islands | Hong Kong |
| Kingsclear Investments Ltd | British Virgin Islands | Hong Kong |
| LONGWORLD ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| ORIENT WAY TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| QUICK LINK TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| EASTPRIDE CAPITAL 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.