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 |
|---|---|---|
| TEVO INDUSTRIAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| MOON OCEAN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| MAIN TEAM LTD. | British Virgin Islands | Hong Kong |
| GOLDEN BAY FINANCE LTD. | British Virgin Islands | Hong Kong |
| KRC INVESTMENT HOLDING LIMITED | British Virgin Islands | Hong Kong |
| Formed International Limited | British Virgin Islands | Hong Kong |
| GRAND GLORY ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| TIGER FORCE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| FIVE STARS RAINBOW SHIPPING CO., LTD | British Virgin Islands | Hong Kong |
| RICH MAX MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| GRAND IMPROVE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| GLORY APEX INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| HIGH PEAK FINANCE LIMITED | British Virgin Islands | Hong Kong |
| KARATE MIND DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| PRANCE LIMITED | British Virgin Islands | Hong Kong |
| PARKER WISH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| VIEW FLOW LTD. | British Virgin Islands | Hong Kong |
| ORANGE TREE CONSULTANTS LTD. | British Virgin Islands | Hong Kong |
| MAN HUA DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Weihua Group Investment Ltd. | British Virgin Islands | Hong Kong |
| LUCKY GAIN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SUMITECH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| MONARCH TRANSAMERICA LTD. | British Virgin Islands | Hong Kong |
| Razin Communications Limited | British Virgin Islands | Hong Kong |
| FINE JADE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| LINKAGE WORLD GROUP LIMITED | British Virgin Islands | Hong Kong |
| JETTA LIMITED | British Virgin Islands | Hong Kong |
| UNION MAX ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| Aerospace Management Services Limited [AEROSPACE DEFENCE TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| SILVER KENT TRADING LIMITED | British Virgin Islands | Hong Kong |
| CHUN KIT INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| SOUTH AFRICA ABSA INTERNATIONAL IMBARK INVESTMENT HOLDING LTD | British Virgin Islands | Hong Kong |
| Graceful Wonder Limited | British Virgin Islands | Hong Kong |
| GINI LTD. | British Virgin Islands | Hong Kong |
| VISION GAIN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| NIU Telecommunications Inc. | British Virgin Islands | Hong Kong |
| SINO SEA INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| XIANG YU DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| CHAOEN Management Limited | British Virgin Islands | Hong Kong |
| HEQ Management Limited | British Virgin Islands | Hong Kong |
| Oriental Building Holding Limited | British Virgin Islands | Hong Kong |
| Hang Tat Packing Co., Limited | British Virgin Islands | Hong Kong |
| Regimen Hotel Management Holding Group Corporation | British Virgin Islands | Hong Kong |
| HIBO GROUP LTD. | British Virgin Islands | Hong Kong |
| GREEN PLANET GROUP LTD. | British Virgin Islands | Hong Kong |
| FRONT MED. INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Easy Port (HK) Corporation | British Virgin Islands | Hong Kong |
| WINS TOP GROUP LTD. | British Virgin Islands | Hong Kong |
| CHINA SPORTS PROFESSIONAL NETWORK, INC. | British Virgin Islands | Hong Kong |
| HARVEST TOP INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| May Marble Company Ltd. | British Virgin Islands | Hong Kong |
| HOOVERLANE INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Global PC Strand & Wire Group Ltd. | British Virgin Islands | Hong Kong |
| HEPWORTH PROPERTY LIMITED | British Virgin Islands | Hong Kong |
| SUN GALLERY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CENTURY SUNSHINE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| ASIA POWER TECHNOLOGY INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| CONTINENTAL INVESTMENT & DEVELOPMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| CHARMING WORLD TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| KARAINA INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| DOUBLE MAX LIMITED | British Virgin Islands | Hong Kong |
| LINK BRIGHT INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| SENSE FIELD GROUP LIMITED | British Virgin Islands | Hong Kong |
| CHINA WILL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| StudioUS Newcastle Ltd | British Virgin Islands | Hong Kong |
| SILVA WORLD INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| LIVIO2H HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CROWN OCEAN INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| Globe Trade Development Limited | British Virgin Islands | Hong Kong |
| RICH SOURCE CO., LTD | British Virgin Islands | Hong Kong |
| EAST PROFIT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| CHAMPION TEAM INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| JAMSFUL GROUP LTD. | British Virgin Islands | Hong Kong |
| Rouselle Corporation | British Virgin Islands | Hong Kong |
| OCEAN TREND GROUP LIMITED | British Virgin Islands | Hong Kong |
| GLARING WAY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| HOLLY SPIRIT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Jin Xin Logistics Limited | British Virgin Islands | Hong Kong |
| FLINT WELL INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ROSE MEADOW INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TAK IENG INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| LONG YU HOLDING LTD | British Virgin Islands | Hong Kong |
| AgFeed Industries, Inc. | British Virgin Islands | Hong Kong |
| Invest Asia (Holding) Ltd. | British Virgin Islands | Hong Kong |
| SHERRY INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| ALBUS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN VILLAGE GROUP LIMITED | British Virgin Islands | Hong Kong |
| SHENG FUNG GROUP LIMITED | British Virgin Islands | Hong Kong |
| ORACEL ACT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| PIONEER STAR INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| SHING KWUN CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| ASIA WILL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| DRAGON DREAM SERVICES LIMITED | British Virgin Islands | Hong Kong |
| JUSTIN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| DAISY LAND DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| RUBY OCEAN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| NEW CENTRAL GROUP LTD. | British Virgin Islands | Hong Kong |
| PEACE WORLD CONSULTANTS LTD. | British Virgin Islands | Hong Kong |
| FAST WAY TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| PRISHA GLOBAL 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.