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 |
|---|---|---|
| LYG UNITED INDUSTRY CORPORATION | British Virgin Islands | Hong Kong |
| BRIGHT JOE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| DRAGON FINE TRADING LTD. | British Virgin Islands | Hong Kong |
| B.B.A. Holdings Ltd. | British Virgin Islands | Hong Kong |
| ELITE SKY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Machrik Investments Ltd. | British Virgin Islands | Hong Kong |
| Sprint Packaging Co. Ltd. | British Virgin Islands | Hong Kong |
| RED MAPLES INTERNATIONAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| COLOURFUL STAR INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| BETTER ELECTRONIC INDUSTRIAL LIMITED | British Virgin Islands | Hong Kong |
| Golden Ridge Limited | British Virgin Islands | Hong Kong |
| LINKHAND MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| FAST FAITH INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| ALLIED CHINA INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| BREYTON SEA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| MAILFUL TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| LELA GROUP LTD. | British Virgin Islands | Hong Kong |
| ECAPS Holdings LTD. | British Virgin Islands | Hong Kong |
| EVERLASTING MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| GOLD SILVER INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| ASIA QUALITY FOCUS LIMITED | British Virgin Islands | Hong Kong |
| NewTech International Holdings Ltd | British Virgin Islands | Hong Kong |
| FORASIA INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| PEIXIN GROUP LTD. | British Virgin Islands | Hong Kong |
| QIAN JIN LIMITED | British Virgin Islands | Hong Kong |
| MOON FUNG LTD. | British Virgin Islands | Hong Kong |
| GCA HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| GIGAMEDIA ASIA LIMITED | British Virgin Islands | Hong Kong |
| MOON SHING INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| TrueConverge Company Ltd | British Virgin Islands | Hong Kong |
| JOYFUL FAMILY LIMITED | British Virgin Islands | Hong Kong |
| JIN STAR LIMITED | British Virgin Islands | Hong Kong |
| CHINA ORIGIN INVESTMENT LTD | British Virgin Islands | Hong Kong |
| INDONESIA MINING LIMITED | British Virgin Islands | Hong Kong |
| Dong Fang International Tug Limited | British Virgin Islands | Hong Kong |
| Etoile Bleu Group Limited | British Virgin Islands | Hong Kong |
| DEANSCROFT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| AROMA GROUP LIMITED | British Virgin Islands | Hong Kong |
| Leo Overseas Investments Co Limited | British Virgin Islands | Hong Kong |
| TIANLI GROUP LTD. | British Virgin Islands | Hong Kong |
| DOUBLE GRAND INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GLARY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| ELECTRONIC SPORTS INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| BILKON MARGIN MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| CHINA AGRICULTURE RESOURCES INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Pyrgos Investments Co., Ltd. | British Virgin Islands | Hong Kong |
| SOUTH AMERICAN FERRO METALS LIMITED | British Virgin Islands | Hong Kong |
| Diarico Co., Ltd. | British Virgin Islands | Hong Kong |
| HDF Development Inc. | British Virgin Islands | Hong Kong |
| GOLD SHINE FINANCE LIMITED | British Virgin Islands | Hong Kong |
| WORLD TOURISM IMAGE AMBASSADOR CONTEST LIMITED | British Virgin Islands | Hong Kong |
| Melvich Corporation | British Virgin Islands | Hong Kong |
| Morvens Commercial Inc | British Virgin Islands | Hong Kong |
| HENSWAY INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| MACAU INTERNATIONAL HOTEL MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| SUPER GRAND TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| GOLDEN MAPLE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| CAP ASIA COMPANY LIMITED | British Virgin Islands | Hong Kong |
| WORLD TALENT CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| Leong & Co. Ltd | British Virgin Islands | Hong Kong |
| LFA Corporation | British Virgin Islands | Hong Kong |
| GS EQUITY LIMITED | British Virgin Islands | Hong Kong |
| CLIC International Group Ltd. | British Virgin Islands | Hong Kong |
| Heng Wei China Ltd. | British Virgin Islands | Hong Kong |
| WORLD HEALTHCARE RESEARCH INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| HONOR FAITH LIMITED | British Virgin Islands | Hong Kong |
| ASIAN NEWLAND DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| PACIFIC YORK LTD. | British Virgin Islands | Hong Kong |
| DOBBY FIELD LTD. | British Virgin Islands | Hong Kong |
| EARTHWOOD COMPANY LIMITED | British Virgin Islands | Hong Kong |
| ETC INVESTMENT HOLDING LIMITED | British Virgin Islands | Hong Kong |
| BROW CROWN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| mAge Limited | British Virgin Islands | Hong Kong |
| HAPPY CIRCLE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| LAVENDER HILL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| WHITE TRUFFLE LIMITED | British Virgin Islands | Hong Kong |
| LIGHT MAX CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| Access-China Global Investment Group, Inc. | British Virgin Islands | Hong Kong |
| JADE PORT TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| KOF INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| CHINA ERA ENERGY POWER INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| EN THAI INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| AGALLO GROUP LTD | British Virgin Islands | Hong Kong |
| KEY TOWER ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| JEUNE GROUP LIMITED | British Virgin Islands | Hong Kong |
| BRISK GROUP LIMITED | British Virgin Islands | Hong Kong |
| Asia Net Services Limited | British Virgin Islands | Hong Kong |
| GOLDEN RIBBON DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| MASTER WORKS ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| YGM Trading Limited | British Virgin Islands | Hong Kong |
| ELITE SKY ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| J&F GROUP HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| JOWORLD INTERNATIONAL TRADING LIMITED | British Virgin Islands | Hong Kong |
| WELFARE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| UNION CHOICE LIMITED | British Virgin Islands | Hong Kong |
| Intohotel. com International Ltd. | British Virgin Islands | Hong Kong |
| Ascending Technology Co., Ltd. | British Virgin Islands | Hong Kong |
| Kyrios Global Management Limited | British Virgin Islands | Hong Kong |
| SMART MARSHAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| UNITED PRIME 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.