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 |
|---|---|---|
| CHEERFUL SOUND HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| FAPON CAPITAL LIMITED | British Virgin Islands | Hong Kong |
| AUDIOMATICA LIMITED | British Virgin Islands | Hong Kong |
| WILD SWAN INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Unicapital Enterprise Management Limited | British Virgin Islands | Hong Kong |
| TriStar Financial Group Inc. | British Virgin Islands | Hong Kong |
| FANCY MARBLE LTD. | British Virgin Islands | Hong Kong |
| HEAVEN TOWN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| FOREVER SUNSHINE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| ALL FOR GARMENT LIMITED | British Virgin Islands | Hong Kong |
| WORLD LINKAGE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| GRACE HILL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CHERRY FRESH INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| BILLION AIM LIMITED | British Virgin Islands | Hong Kong |
| VINTEC INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| ALLODIAL TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| CHING FAT LIMITED | British Virgin Islands | Hong Kong |
| SILVER OCEAN GROUP LIMITED | British Virgin Islands | Hong Kong |
| WPC Holdings Limited | British Virgin Islands | Hong Kong |
| WISH CASTLE TRADING LIMITED | British Virgin Islands | Hong Kong |
| STRONG PLAN GROUP LTD. | British Virgin Islands | Hong Kong |
| Sino East Transportation Co. Ltd. | British Virgin Islands | Hong Kong |
| Big Tree Management Group Ltd. | British Virgin Islands | Hong Kong |
| SICO FINANCE LTD. | British Virgin Islands | Hong Kong |
| AMCA MEDIA LTD. | British Virgin Islands | Hong Kong |
| SATURN HARVEST HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| United Kingdom Global Investment Company Limited | British Virgin Islands | Hong Kong |
| DSLI 2) LIMITED | British Virgin Islands | Hong Kong |
| ANDREX INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SINO BIO-NUTRIENT CHEMICALS TRADING CO., LTD | British Virgin Islands | Hong Kong |
| NAHUM HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| RI SHENG LIMITED | British Virgin Islands | Hong Kong |
| FAIRY FINANCE LIMITED | British Virgin Islands | Hong Kong |
| Forever Flourish (China) Investment & Trading Group Ltd | British Virgin Islands | Hong Kong |
| BESS WIDE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| WING SHAN INVESTMENT LTD | British Virgin Islands | Hong Kong |
| SCIENCE GROUP CO., LIMITED | British Virgin Islands | Hong Kong |
| CITIWAY FINANCE LTD. | British Virgin Islands | Hong Kong |
| Asia Pacific Energy Savers Limited | British Virgin Islands | Hong Kong |
| JOLLY GREENFIELD GROUP LIMITED | British Virgin Islands | Hong Kong |
| GREATEST RESOURCE ASIA CO., LIMITED | British Virgin Islands | Hong Kong |
| PEARL HARBOR INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| FIRST EQUIS GLOBAL LTD. | British Virgin Islands | Hong Kong |
| EDE GROUP LTD. | British Virgin Islands | Hong Kong |
| GREAT EAGLE INVESTMENT HOLDING LIMITED | British Virgin Islands | Hong Kong |
| SINCERITY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| BROOK OCEAN DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| CENTURY CHANCE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Q MIC LTD. | British Virgin Islands | Hong Kong |
| TARGET INTERLINK COMPANY LIMITED | British Virgin Islands | Hong Kong |
| VISION SQUARE (HOLDINGS) LIMITED | British Virgin Islands | Hong Kong |
| AOXING HOLDINGS HONG KONG INC. | British Virgin Islands | Hong Kong |
| PMS Electronics Limited | British Virgin Islands | Hong Kong |
| Hong Kong Excellent Investment Holding Company Limited | British Virgin Islands | Hong Kong |
| GRAND WEST MINERALS INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| ALLIED CHOICE MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| TMSR PARTNERS CO., LTD. | British Virgin Islands | Hong Kong |
| BEST YORK HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ACTIVE WELL DEVELOPMENT LTD | British Virgin Islands | Hong Kong |
| PAVO HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Highlight Consulting Limited | British Virgin Islands | Hong Kong |
| SAMARIA INC. | British Virgin Islands | Hong Kong |
| MILLION SENSOR MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| DREAM GATE NETWORK CO., LIMITED | British Virgin Islands | Hong Kong |
| CROWN JAY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| WEALTHY WAY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| NEW HAPPY TIMES LTD. | British Virgin Islands | Hong Kong |
| UNION GOOD INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| ALL BEST MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| NICE LINKAGE LIMITED | British Virgin Islands | Hong Kong |
| CLEVER EYE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| GREAT SUN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| MASTERWORK TRADING LIMITED | British Virgin Islands | Hong Kong |
| DYNAMIC LAND HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| CHUNG WAH DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Manpower Asia Limited | British Virgin Islands | Hong Kong |
| CRYSTAL WORLD TRADING LIMITED | British Virgin Islands | Hong Kong |
| STANNARY SEA TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| TAI TALENT LTD. | British Virgin Islands | Hong Kong |
| CHANNEL WINNER LIMITED | British Virgin Islands | Hong Kong |
| Top Advance International Trading Ltd. | British Virgin Islands | Hong Kong |
| INGO INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| HUGE JUMP INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| BURNHILL INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
| QUANTUM GROUP LIMITED | British Virgin Islands | Hong Kong |
| WAI YUEN TSO LIMITED | British Virgin Islands | Hong Kong |
| SUPREME EAGLE TRADING LIMITED | British Virgin Islands | Hong Kong |
| MEADOW PROPERTY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| DE YU HOLDING LTD | British Virgin Islands | Hong Kong |
| WINGEAR MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| REGENTEX LTD. | British Virgin Islands | Hong Kong |
| Atec International Limited | British Virgin Islands | Hong Kong |
| GECKO INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GREEN BAMBOOS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| GlobalEdu International & Consultancy Limited | British Virgin Islands | Hong Kong |
| GOLDEN ROC REALTY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| KEY REVENUE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| FAITH WIN DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| AMBER OCEAN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| MANSON SKY ENTERPRISES 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.