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 |
|---|---|---|
| VIDEX INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Deerin International Trading Co., Ltd. | British Virgin Islands | Hong Kong |
| EXPRESS GENERAL SERVICES LTD. | British Virgin Islands | Hong Kong |
| PASTEL SKY INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| GOOD VIEW TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| LION ZONE TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| SeaBright SOF (I) Paper Limited | British Virgin Islands | Hong Kong |
| INTERNATIONAL ENERGY INVESTMENT HOLDING LIMITED | British Virgin Islands | Hong Kong |
| BERNIS FINANCE LTD. | British Virgin Islands | Hong Kong |
| CRYOLITE TRADING LIMITED | British Virgin Islands | Hong Kong |
| A.N.A.F Capital Investments Ltd. | British Virgin Islands | Hong Kong |
| TAURUS STONE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| COSMO MARRIOT MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| SHINING PEARL ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| DESTINY ABALONE GROUP LIMITED | British Virgin Islands | Hong Kong |
| Lawrence (B.V.I.) International Investment Management Limited | British Virgin Islands | Hong Kong |
| NAC TRADING LTD. | British Virgin Islands | Hong Kong |
| HOLY CAMDEN GROUP LIMITED | British Virgin Islands | Hong Kong |
| Cottonfield Management Limited | British Virgin Islands | Hong Kong |
| Li & Partners Limited | British Virgin Islands | Hong Kong |
| LIO BRIGHT TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| HONOUR STAND GROUP LTD. | British Virgin Islands | Hong Kong |
| Q BRA LTD. | British Virgin Islands | Hong Kong |
| TAI KOO TRADING LTD. | British Virgin Islands | Hong Kong |
| FOSTER HILL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| WELL TALENT TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| UNITED TREASURE INVESTMENT LTD. [HKI Finance Co. Limited | British Virgin Islands | Hong Kong |
| KOBE STAR TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| Fyya International Electronics Co. Ltd | British Virgin Islands | Hong Kong |
| BENFRESH CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| GREAT YIELD MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| LEADTON HONGKONG INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| REGINA MIRACLE INTERNATIONAL (HOLDINGS) LIMITED | British Virgin Islands | Hong Kong |
| SINO UNITED RESOURCES HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| GLOBAL TRADING AND TECHNOLOGY COMPANY LIMITED | British Virgin Islands | Hong Kong |
| KINCO FREIGHT LIMITED | British Virgin Islands | Hong Kong |
| MORAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| BOJUE INTERNATIONAL GROUP LTD. | British Virgin Islands | Hong Kong |
| SNE INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| FRIENDLY BRIDGE CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| SUNBOW MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| LYDIA INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| INTEGRITY MOTOR CO., LTD | British Virgin Islands | Hong Kong |
| Faith Gain Limited | British Virgin Islands | Hong Kong |
| REALGAIN DEVELOPMENT INC. | British Virgin Islands | Hong Kong |
| RANEE GROUP LTD. | British Virgin Islands | Hong Kong |
| GOOD STRATEGY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| VILLIERA LIMITED | British Virgin Islands | Hong Kong |
| JUNGFRAU INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| FLORA INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| ASIAN PACIFIC INTERNATIONAL HUMANITY FOUNDATION CO., LTD. | British Virgin Islands | Hong Kong |
| Tore Ltd. | British Virgin Islands | Hong Kong |
| GS ESTATES LIMITED | British Virgin Islands | Hong Kong |
| MING WEI INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Hampton II International Inc. | British Virgin Islands | Hong Kong |
| ACTIVE WAY LTD. | British Virgin Islands | Hong Kong |
| TALENT EAGLE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| OLIVER WOOD INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| AML Global Limited | British Virgin Islands | Hong Kong |
| LRIC Solutions Ltd. | British Virgin Islands | Hong Kong |
| SHINING DYNASTY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| LEADING PEAK ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| GLOBE VENTURES ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| JUITA VIDEN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| FIVE STARS GLORY SHIPPING CO., LTD | British Virgin Islands | Hong Kong |
| ZENCO TRADE LTD. | British Virgin Islands | Hong Kong |
| RIO FIELD LIMITED | British Virgin Islands | Hong Kong |
| Newwoods Industrial Ltd | British Virgin Islands | Hong Kong |
| NEW RESOURCES ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| EYANG MANAGEMENT CO., LIMITED | British Virgin Islands | Hong Kong |
| WORLD OPAL TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| OCEAN ALLIED TRADING LIMITED | British Virgin Islands | Hong Kong |
| Krika Limited | British Virgin Islands | Hong Kong |
| Lanzzon Smith Capital Limited | British Virgin Islands | Hong Kong |
| KUITON CO., LIMITED | British Virgin Islands | Hong Kong |
| JLV Capital Partners Limited | British Virgin Islands | Hong Kong |
| LIGHT SPEED PROPERTIES LIMITED | British Virgin Islands | Hong Kong |
| Pan-Asia Finance & Investment Limited | British Virgin Islands | Hong Kong |
| TINK PETROLEUM (MALI) CORPORATION | British Virgin Islands | Hong Kong |
| CHENG MEI GROUP LIMITED | British Virgin Islands | Hong Kong |
| CHINA XING WANG INVESTMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| SPEEDY GROW HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| GOOD UNION INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SPRING NOVA LIMITED | British Virgin Islands | Hong Kong |
| JING HUA DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| BLISS FINANCE LIMITED | British Virgin Islands | Hong Kong |
| SENSE LEGEND TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| COEUS ENGINEERING LIMITED | British Virgin Islands | Hong Kong |
| OCEAN LAND ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| INNOVA GROUP LTD | British Virgin Islands | Hong Kong |
| MAYFAIR LINK TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| 2Be Technology Group Ltd. | British Virgin Islands | Hong Kong |
| TEAM BEAUTY ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| ALLIED BENEFIT INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| WaterMicron Industries Limited | British Virgin Islands | Hong Kong |
| HAZELWOOD ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| ENWAY MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| FU HONG TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| KUVERA EQUITY LTD | British Virgin Islands | Hong Kong |
| ASIA DELUXE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
Filter by
Categories
Linked countries
Registered jurisdictions
Get our stories in your inbox
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.