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 |
|---|---|---|
| WAI CHI DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| UNIVERSAL CITY TRADING LIMITED | British Virgin Islands | Hong Kong |
| FIRST EAGLE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| GLAD SMART INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| China Group Investors Limited | British Virgin Islands | Hong Kong |
| Sync Communication Euro Intl Ltd | British Virgin Islands | Hong Kong |
| STRATEGIC COMMUNICATION ASIA LTD | British Virgin Islands | Hong Kong |
| Nats International Group Limited | British Virgin Islands | Hong Kong |
| CENTRAL LINK GROUP LTD. | British Virgin Islands | Hong Kong |
| SALUTE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| NORTON STAR LTD. | British Virgin Islands | Hong Kong |
| JUNTOP TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| GREAT DELIGHT INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| YORK FAITH DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| ROUND WORLD INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| PALACE STYLE CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| JOYRICH TRADING LIMITED | British Virgin Islands | Hong Kong |
| HERITAGE GROUP INVESTMENTS INC. | British Virgin Islands | Hong Kong |
| RED ORCHID INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| SKY RISE TRADING LIMITED | British Virgin Islands | Hong Kong |
| PANNA FINE GROUP LIMITED | British Virgin Islands | Hong Kong |
| JADE HILL ASSOCIATES LIMITED | British Virgin Islands | Hong Kong |
| WEI QUAN LIMITED | British Virgin Islands | Hong Kong |
| FRESH IDEA TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| ASIAN GALLERY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| JI JUN INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| DE SHING GROUP LIMITED | British Virgin Islands | Hong Kong |
| Ever-win Management Limited | British Virgin Islands | Hong Kong |
| SEASHORE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| MAY POWER TRADING LIMITED | British Virgin Islands | Hong Kong |
| WISHES INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| GLOBOSE LIMITED | British Virgin Islands | Hong Kong |
| QUAN JING TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| BROUSE TECHNOLOGIES COMPANY LIMITED | British Virgin Islands | Hong Kong |
| CANTON PROJECT INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| R.M.A. Investments Ltd. | British Virgin Islands | Hong Kong |
| GIANT SHINE INTERNATIONAL DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| TRIPLE RAINBOW INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| RICHMAN STAR HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| JIAN HONG LIMITED | British Virgin Islands | Hong Kong |
| STAR CHALLENGE GROUP LTD. | British Virgin Islands | Hong Kong |
| GREAT AMBITION INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GIMA TRADING LIMITED | British Virgin Islands | Hong Kong |
| DE SHENG TRADING LIMITED | British Virgin Islands | Hong Kong |
| RIVER BOND LIMITED | British Virgin Islands | Hong Kong |
| CHIWAY TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| CHENLIN INTERNATIONAL JOINT STOCK COMPANY LIMITED | British Virgin Islands | Hong Kong |
| GREENFIELD VENTURE ASIA LTD. | British Virgin Islands | Hong Kong |
| SUFFOLK LAND INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| WIDE SIGHT LIMITED | British Virgin Islands | Hong Kong |
| BLUE HARBOUR DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| YONG XIANG INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| DREAM WORK HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Nipston Fittings of Button (ShenZhen) Limited | British Virgin Islands | Hong Kong |
| ESPETTON TRADING LIMITED | British Virgin Islands | Hong Kong |
| SONUS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GOLP DEVELOPMENT CORPORATION | British Virgin Islands | Hong Kong |
| CHI International Limited | British Virgin Islands | Hong Kong |
| ICOUPON ONLINE LIMITED | British Virgin Islands | Hong Kong |
| KMARK INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CHINA WISDOM DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| WAVY OCEAN INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| ALLIED PLANET LIMITED | British Virgin Islands | Hong Kong |
| WELL TRONIC TRADING LIMITED | British Virgin Islands | Hong Kong |
| RAINBOW SKY TRADING LTD. | British Virgin Islands | Hong Kong |
| G & M INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
| TAI HE INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| ENGLON STOCK CO., LIMITED | British Virgin Islands | Hong Kong |
| TERATRONIX CO., LIMITED | British Virgin Islands | Hong Kong |
| BRISTOL RIVER MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| GO GAIN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| J.H.J. TRADING COMPANY LIMITED | British Virgin Islands | Hong Kong |
| KMG Training and Development Company Ltd | British Virgin Islands | Hong Kong |
| Boly Industry Group Ltd. | British Virgin Islands | Hong Kong |
| CENTALIC TECHNOLOGY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| JARDIN PROPERTY MANAGEMENT CORP. | British Virgin Islands | Hong Kong |
| MING QUAN LIMITED | British Virgin Islands | Hong Kong |
| HONG KONG YUANZHU REAL ESTATE DEVELOPMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| FULL TALENT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| DANCING DRAGON FINANCE LIMITED | British Virgin Islands | Hong Kong |
| BEST SOUND INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| YINGWAI HOLDING LTD. | British Virgin Islands | Hong Kong |
| Stockbridge Capital Management Limited | British Virgin Islands | Hong Kong |
| BOLD EAGLE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| DOBBY SKY LIMITED | British Virgin Islands | Hong Kong |
| PORTER LINK DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Regent Enterprise Limited | British Virgin Islands | Hong Kong |
| FEBAY (INTERNATIONAL) GROUP LIMITED | British Virgin Islands | Hong Kong |
| Tannin Productions Ltd. | British Virgin Islands | Hong Kong |
| OASIS STAR GROUP LIMITED | British Virgin Islands | Hong Kong |
| MORAL EMPIRE LTD. | British Virgin Islands | Hong Kong |
| MANKYO LTD. | British Virgin Islands | Hong Kong |
| CHEER RISING GROUP LTD. | British Virgin Islands | Hong Kong |
| KEIO BRIGHT INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| BLOSSOM ENTERPRISE FAR EAST LIMITED | British Virgin Islands | Hong Kong |
| LIKA TRADING LIMITED | British Virgin Islands | Hong Kong |
| DSMI GROUP LIMITED | British Virgin Islands | Hong Kong |
| Win Ocean Shipping Limited | British Virgin Islands | Hong Kong |
| Indocap Acquisition Company Limited | British Virgin Islands | Hong Kong |
| HUA YUN MEDIA 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.