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 |
|---|---|---|
| SKY MEDIA INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
| CASSIE OCEAN FINANCE LIMITED | British Virgin Islands | Hong Kong |
| SIP TECHNOLOGY CO., LTD. | British Virgin Islands | Hong Kong |
| CROWN WISH TRADING LIMITED | British Virgin Islands | Hong Kong |
| KHAMSA LTD. | British Virgin Islands | Hong Kong |
| YANGZI RIVER MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| HYKAM DEVELOPMENTS LIMITED | British Virgin Islands | Hong Kong |
| LUCKY OCEAN DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| SUNNY SEASON TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| HEILONGJIANG SINORTH GRAPHITE CO., LTD. | British Virgin Islands | Hong Kong |
| HONORARY INVESTMENT HOLDINGS INC. | British Virgin Islands | Hong Kong |
| COLOR MAN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| TOP ROLLY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CHINA PERFECT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| PEHETO INTERNATIONAL CO. LTD. | British Virgin Islands | Hong Kong |
| TELFORD TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| MEI YU LTD. | British Virgin Islands | Hong Kong |
| TOP VENUS ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| WAH MAY GROUP LIMITED | British Virgin Islands | Hong Kong |
| CBS FINANCE HOLDINGS GROUP CO., LIMITED | British Virgin Islands | Hong Kong |
| SHINNING FRIENDS LTD. | British Virgin Islands | Hong Kong |
| ALLIED CHARMING INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| LIGHT INDUSTRY CO., LTD. | British Virgin Islands | Hong Kong |
| RED ISLAND LIMITED | British Virgin Islands | Hong Kong |
| LUKA AIM GROUP LTD. | British Virgin Islands | Hong Kong |
| SINGING STONE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| SUPERB VALLEY LIMITED | British Virgin Islands | Hong Kong |
| GLOBAL EDUK8 HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| TAKA INVESTMENT CONSULTING INC. | British Virgin Islands | Hong Kong |
| INTELLIGENT CORPORATION | British Virgin Islands | Hong Kong |
| CIMKO DEVELOPMENT INC. | Panama | Hong Kong |
| MING ZHU INDUSTRIES LIMITED | British Virgin Islands | Hong Kong |
| ATECK (H.K.) CORPORATION | British Virgin Islands | Hong Kong |
| WELL KNOWN MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| GRANDWELL ASIA PACIFIC INC. | British Virgin Islands | Hong Kong |
| SIIA CONSULTING LTD. | British Virgin Islands | Hong Kong |
| NETIS SYSTEMS CO., LTD. | British Virgin Islands | Hong Kong |
| LANI ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| WINTEX TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| SUPERIOR TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| BEST PREVIEW DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| LADO LIMITED | British Virgin Islands | Hong Kong |
| ONEIA TRADING LTD. | British Virgin Islands | Hong Kong |
| CHATEX INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| GILMAN STAR INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GREAT WINNER GROUP LTD. | British Virgin Islands | Hong Kong |
| PACIFIC GATE GROUP LIMITED | British Virgin Islands | Hong Kong |
| STAR DEW INTERNATIONAL TRADING COMPANY LTD. | British Virgin Islands | Hong Kong |
| WIN BRIGHT GROUP LIMITED | British Virgin Islands | Hong Kong |
| Yeesha Holdings Limited | British Virgin Islands | Hong Kong |
| SINO ONESOURCE CO., LTD. | British Virgin Islands | Hong Kong |
| FINEWAY TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| BEGOOD DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| GOODASIA SKY LIMITED | British Virgin Islands | Hong Kong |
| CHINA REALTY & RETAIL TRADE MARKET EMPOLDER CORP. | British Virgin Islands | Hong Kong |
| KERRIS LIMITED | British Virgin Islands | Hong Kong |
| BEST DREAM INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GOOD OCEAN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| SINOENERGY HOLDING LIMITED | British Virgin Islands | Hong Kong |
| KLINGSOR INC. | British Virgin Islands | Hong Kong |
| SUNRISE PYROTECHNICS CO., LIMITED | British Virgin Islands | Hong Kong |
| ALWAYS ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| BEST JADE LTD. | British Virgin Islands | Hong Kong |
| STRONG VIRTUE MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| EASTERN GENERAL MACHINERY TRADING LTD. | British Virgin Islands | Hong Kong |
| CAMDEN TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| A&P CAPITAL SERVICES COMPANY LIMITED | British Virgin Islands | Hong Kong |
| BRINGO HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SINO FAITH HOLDINGS INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| CHEER TOP ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| ASSET WORLD ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| STARRY METRO INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| WHOLE WELL MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| COLOR FUTURE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| WINSWAY INTERNATIONAL PETROLEUM & CHEMICALS LIMITED | British Virgin Islands | Hong Kong |
| EAST COAST INTERNATIONAL TRADING COMPANY LIMITED | British Virgin Islands | Hong Kong |
| TIENS (RUSSIA) INVESTMENT DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| MEILIN (CHINA) HOLDING GROUP LTD. | British Virgin Islands | Hong Kong |
| E-C TRANSLATION LIMITED | British Virgin Islands | Hong Kong |
| TIENS (CENTRAL ASIA) INVESTMENT DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| NEWTRON COMPANY LIMITED | British Virgin Islands | Hong Kong |
| WATER RICH DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| FOUNDHEAD INVESTMENT CORP. | British Virgin Islands | Hong Kong |
| WUMART INTERNATIONAL CORPORATION LIMITED | British Virgin Islands | Hong Kong |
| SHINE TIME INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| REGENE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| EF Company Limited | British Virgin Islands | Hong Kong |
| WWF PACIFIC HOLDINGS (BVI) LIMITED | British Virgin Islands | Hong Kong |
| TOP SERVICE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| FIRST RICH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| ELEGANCE GRACE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| FOSUN INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| FORD LAND TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| PANRICH INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| LUSTER INTERNATIONAL PTE LTD. | British Virgin Islands | Hong Kong |
| PERFECT VICTORY TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| ZHONG GANG INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| HONG KONG SUNNY WORLD INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| NINGBO TOPWELL INTERNATIONAL TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| LONG TEAM FINANCE 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.