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 |
|---|---|---|
| PEARL HARBOUR LIMITED | British Virgin Islands | Hong Kong |
| TENG YI METAL RECYCLING CO. LTD | British Virgin Islands | Hong Kong |
| CONSISTENT CORPORATION | British Virgin Islands | Hong Kong |
| CENTURY KINGDOM HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| DIGITAL LANDSCAPE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| WIDE SINCERE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| WELL-EE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| WORLD JOYWISE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| JASPER EVANS LTD. | British Virgin Islands | Hong Kong |
| BEAUTY ART INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| MICROPARA CONTROLS LTD. | British Virgin Islands | Hong Kong |
| DFX INTERNATIONAL FINANCIAL GROUP LTD | British Virgin Islands | Hong Kong |
| KOFAITH TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| NEELA STAR INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| EMAX GROUP LIMITED | British Virgin Islands | Hong Kong |
| Smart Eastern International Limited | British Virgin Islands | Hong Kong |
| PENGHONG Management Limited | British Virgin Islands | Hong Kong |
| CHINA FORAGE HOLDING LIMITED | British Virgin Islands | Hong Kong |
| Performance Ronnaru Capital Ltd. | British Virgin Islands | Hong Kong |
| LEADER OCEAN MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| TOP WICE LIMITED | British Virgin Islands | Hong Kong |
| QUEEN GLORY INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| SINCERE RICH FINANCE LTD. | British Virgin Islands | Hong Kong |
| ASIA HOLLYWOOD INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CMM INTERNATIONAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| MOS BRIGHT INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| SINO CARBON CO., LTD. | British Virgin Islands | Hong Kong |
| AUT CO. LTD. | British Virgin Islands | Hong Kong |
| SUNDA GROUP CO., LIMITED | British Virgin Islands | Hong Kong |
| Benefit Alliance Investment Limited | British Virgin Islands | Hong Kong |
| PEERLESS ELEMENT LIMITED | British Virgin Islands | Hong Kong |
| ALPHORN (HK) LIMITED | British Virgin Islands | Hong Kong |
| KUT CHEONG INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Ever Medical Inc. | British Virgin Islands | Hong Kong |
| Weaver Interactive Limited | British Virgin Islands | Hong Kong |
| DREAM STAGE INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| JHC GROUP LIMITED | British Virgin Islands | Hong Kong |
| Aero Time Limited | British Virgin Islands | Hong Kong |
| Ngai Wah Holdings Limited | British Virgin Islands | Hong Kong |
| GSG Metal Ltd. | British Virgin Islands | Hong Kong |
| JP Financial Group Inc. | British Virgin Islands | Hong Kong |
| ANEMONE GREEN CAPITAL LIMITED | British Virgin Islands | Hong Kong |
| BEST PRAISE LTD. | British Virgin Islands | Hong Kong |
| BRANDING NEW LTD. | British Virgin Islands | Hong Kong |
| BCMC International Ltd | British Virgin Islands | Hong Kong |
| ORIENTAL STAR SKY INVESTMENT CO., LTD | British Virgin Islands | Hong Kong |
| ORIENTAL FAR VIEW INVESTMENT CO., LTD | British Virgin Islands | Hong Kong |
| Oxley Investment Holding Inc. | British Virgin Islands | Hong Kong |
| YAN YANG TIAN ENTERPRISE CO., LTD. | British Virgin Islands | Hong Kong |
| GODSOURCES LIMITED | British Virgin Islands | Hong Kong |
| TRAILBLAZER FINANCE LTD. | British Virgin Islands | Hong Kong |
| GOLDEN MARBLE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| BEYOND TRADING LIMITED | British Virgin Islands | Hong Kong |
| Practical International Fashion Group Co., Ltd. | British Virgin Islands | Hong Kong |
| LEISURE STYLE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| BEAUTY WORLD LIMITED | British Virgin Islands | Hong Kong |
| SUPER SPIRIT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| LEE TAT LIMITED | British Virgin Islands | Hong Kong |
| JIN QUAN LIMITED | British Virgin Islands | Hong Kong |
| YINGJIE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| JU NENG GROUP LIMITED | British Virgin Islands | Hong Kong |
| SHELL PACIFIC HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| LONGMORE TRADING LIMITED | British Virgin Islands | Hong Kong |
| EVER LIGHT LTD. | British Virgin Islands | Hong Kong |
| MEYER STAR LTD. | British Virgin Islands | Hong Kong |
| GOLD HARBOUR TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| SOLEIL RADIANT LTD. | British Virgin Islands | Hong Kong |
| Sunrise Capital International, Inc. | British Virgin Islands | Hong Kong |
| SILVER VELA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TRENDY WIDE TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| IATAETS LTD. | British Virgin Islands | Hong Kong |
| FUK FONG HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| PAC Holdings Ltd. | British Virgin Islands | Hong Kong |
| Goldbond Management Group Limited | British Virgin Islands | Hong Kong |
| VANDER SKY GROUP LIMITED | British Virgin Islands | Hong Kong |
| ART PRECISION TECHNOLOGY TRADING LTD | British Virgin Islands | Hong Kong |
| GOOD TALENT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| ZHILIN Management Limited | British Virgin Islands | Hong Kong |
| APPLERICH DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| KARFIELD MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| LiveStock Treatment International Ltd. | British Virgin Islands | Hong Kong |
| FOREVER TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| APPLEDORE TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| SILVA FORD TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| TAKENE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| SMART OWL GROUP LIMITED | British Virgin Islands | Hong Kong |
| DOUBLE PLUS INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| BIG WORLD HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Hong Kong He Xie Investment Development Co. Ltd | British Virgin Islands | Hong Kong |
| Hong Kong Yu Du Estate Co. Ltd | British Virgin Islands | Hong Kong |
| CAMILLO HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| MERRY CIRCLE TRADING LIMITED | British Virgin Islands | Hong Kong |
| JINSUN Management Limited | British Virgin Islands | Hong Kong |
| EN HUA INTERNATIONAL INVESTMENT (B.V.I.) LIMITED | British Virgin Islands | Hong Kong |
| PRIME WINNER MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| FIRST CLASS ENERGY ENGINEERING LIMITED | British Virgin Islands | Hong Kong |
| CHINA WIND POWER INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| BLOOMING GRACE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| FUNNY STARRY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| CITY DYNAMIC HOLDINGS 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.