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 |
|---|---|---|
| FIVE STARS GLOBAL SHIPPING (B.V.I) CO., LTD | British Virgin Islands | Hong Kong |
| KENSTON LTD. | British Virgin Islands | Hong Kong |
| LING KIT HOLDING LTD. | British Virgin Islands | Hong Kong |
| STANLEY TAILOR INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Midas Semiconductor Limited | British Virgin Islands | Hong Kong |
| Mudd Far East Trading Limited | British Virgin Islands | Hong Kong |
| Forebright Management Limited | British Virgin Islands | Hong Kong |
| MUSIC INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TAURUS LIGHT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| NELSON INTERNATIONAL INC. | Panama | Hong Kong |
| SHEEN RIGHT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| SUCCESS HILL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| NEW CONCEPT TEMPERATURE CONTROL EQUIPMENT CO., LIMITED | British Virgin Islands | Hong Kong |
| FANTASY WAY GROUP LIMITED | British Virgin Islands | Hong Kong |
| LUCKY WINDS INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| SOO YOUNG GROUP LIMITED | British Virgin Islands | Hong Kong |
| COMET SEA TRADING LIMITED | British Virgin Islands | Hong Kong |
| JUNYI MINERALS CO. LTD. | British Virgin Islands | Hong Kong |
| DREAM STREET INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| COYLE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GLANSTER INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| KANRISE MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| Sunluna Energy Ltd. | British Virgin Islands | Hong Kong |
| US DETAILING SERVICES LIMITED | British Virgin Islands | Hong Kong |
| Kurblend International Ltd | British Virgin Islands | Hong Kong |
| LYNHAND INTERNATIONAL CAPITAL LTD | British Virgin Islands | Hong Kong |
| MASTERINE LIMITED | British Virgin Islands | Hong Kong |
| APG Asia Limited | British Virgin Islands | Hong Kong |
| Kosmic Ventures Inc. | British Virgin Islands | Hong Kong |
| SINO TRINE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| Asia Pacific Group World Inc. | British Virgin Islands | Hong Kong |
| PURPLE RAINBOW GROUP LTD. | British Virgin Islands | Hong Kong |
| MARTIN VIEW TRADING LIMITED | British Virgin Islands | Hong Kong |
| Chickita Trading Inc. | British Virgin Islands | Hong Kong |
| MASTER WORK TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| NICE JADE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| FULL MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| UNITED INDUSTRIAL DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| MONGKA DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| PANA INTERNATIONAL TRADING CO. LTD | British Virgin Islands | Hong Kong |
| CAPITOL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SME INVESTMENT CO., LTD. | British Virgin Islands | Hong Kong |
| PRETTY WORLD LIMITED | British Virgin Islands | Hong Kong |
| SILVERWISH FINANCE LIMITED | British Virgin Islands | Hong Kong |
| SUNDA FINANCE LTD. | British Virgin Islands | Hong Kong |
| JK Friedman Capital Ltd. | British Virgin Islands | Hong Kong |
| KAI XUAN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| JADE CASPER INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| SINGULARITY INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| FAIR NICE DEVELOPMENT INC. | British Virgin Islands | Hong Kong |
| Global Projects Bridge Co. Limited | British Virgin Islands | Hong Kong |
| CS Management Limited | British Virgin Islands | Hong Kong |
| CASANA PROPERTY INC. | British Virgin Islands | Hong Kong |
| New Rich Investment & Consultation Ltd. | British Virgin Islands | Hong Kong |
| GREAT CREATION TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| General Link Technology Ltd. | British Virgin Islands | Hong Kong |
| Dongguan Tai Sheng Rubber Company Limited | British Virgin Islands | Hong Kong |
| SEFOR INVESTMENTS S.A. | British Virgin Islands | Hong Kong |
| CHINA EUROPE TRADING COMPANY LIMITED | British Virgin Islands | Hong Kong |
| DL GARMENTS CO., LTD. | British Virgin Islands | Hong Kong |
| LITI DEVELOPING CO., LTD | British Virgin Islands | Hong Kong |
| FU LI TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| VICTORY HILL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SMART HARVEST HOLDING CO., LIMITED | British Virgin Islands | Hong Kong |
| GLORY TOP INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| TWO BRAINS CORPORATION | British Virgin Islands | Hong Kong |
| SUPER STONE TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| Fangda Special Structure International Limited Ex-WELL NATION INTERNATIONAL LIMITED) | British Virgin Islands | Hong Kong |
| EM CONSULTANTS LTD | British Virgin Islands | Hong Kong |
| TOP HARBOUR FINANCE LIMITED | British Virgin Islands | Hong Kong |
| SEANO CHAIN LIMITED | British Virgin Islands | Hong Kong |
| GREEN BELT INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| ANDY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| DAJI (HOLDING) LTD. | British Virgin Islands | Hong Kong |
| WOMEI HOLDINGS LTD | British Virgin Islands | Hong Kong |
| Best Wisdom Limited | British Virgin Islands | Hong Kong |
| EVERSUN DECOR TRADING COMPANY LTD. | British Virgin Islands | Hong Kong |
| OXFORD BRIDGE INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| SINCOIN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| OOO MERRISTON LIMITED | British Virgin Islands | Hong Kong |
| DRAGON WING TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| CCH ENERGY INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| MODERN DIGITAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| MARCROSS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SUPER PEAK FINANCE LIMITED | British Virgin Islands | Hong Kong |
| FANTASY OCEAN DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| DJ. BLUE MOUNTAIN INTERNATIONAL INVESTMENTS GROUP LIMITED | British Virgin Islands | Hong Kong |
| WISE MASERATI LIMITED | British Virgin Islands | Hong Kong |
| RED FLAME CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| TOP SPLENDOR INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| VILLAS HOLDINGS & INVESTMENT INC. | British Virgin Islands | Hong Kong |
| CK MEDIA INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| KING CROWN FINANCE LIMITED | British Virgin Islands | Hong Kong |
| EVERCHEER DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| DANYANG ZHONGCHAO CHEMICAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| CYBER ELITE MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| 8989 HOLDING LIMITED | British Virgin Islands | Hong Kong |
| MAG-MAS INTERNATIONAL INDUSTRIAL CO., LTD. | British Virgin Islands | Hong Kong |
| SALIENCE LIMITED | British Virgin Islands | Hong Kong |
| CANWAY 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.