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 |
|---|---|---|
| INTERPHARMA TRADING CO., LIMITED | British Virgin Islands | Hong Kong |
| DOSAN TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| JUMBO WIN RENEWABLE ENERGY LTD. | British Virgin Islands | Hong Kong |
| SOUTH LUCK HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| REXAN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| RICH TALENT GROUP LIMITED | British Virgin Islands | Hong Kong |
| KENHALL TRADING LTD. | British Virgin Islands | Hong Kong |
| WINLINK GROUP LIMITED | British Virgin Islands | Hong Kong |
| PARKWAY INDUSTRIAL LTD | British Virgin Islands | Hong Kong |
| GOODNESS MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| China Sunshine Investment Co., Ltd. | British Virgin Islands | Hong Kong |
| PERFECT POTTER DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| RENOWN DIAGNOSTIC TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| GREAT CHARM MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| MOST PROFITABLE INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| ADORATION MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| GIANT CENTURY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| FAMOUS WORLD ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| Laurence Pountney LTD. | British Virgin Islands | Hong Kong |
| Asia Capital Land Inc. | British Virgin Islands | Hong Kong |
| POLYTRADE ASIA LIMITED | British Virgin Islands | Hong Kong |
| WINLINE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| AD-PHONE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| LONGHAI HOLDINGS COMPANY LIMITED | British Virgin Islands | Hong Kong |
| TOWER TOP DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| COSMIC INTERNATIONAL HOLDING LTD. | British Virgin Islands | Hong Kong |
| GRACEFUL TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| JOLLY ASIA HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Avantara Signature, Inc. | British Virgin Islands | Hong Kong |
| SHINNING WORLD MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| FAMOUS TOP GROUP LTD. | British Virgin Islands | Hong Kong |
| SUMMER VEST HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| HARGREAVES ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| PROFIT GENERATOR LTD. | British Virgin Islands | Hong Kong |
| Advanced Venture Holding Co., Ltd. | British Virgin Islands | Hong Kong |
| ELEGANT STYLE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| CHINA OCEAN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| CODY STAR INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| Hongda Medical International Co., Ltd | British Virgin Islands | Hong Kong |
| BALM INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TOP GOOD DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| LOVEGOOD INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GOLDEN BAMBOOS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| NOBLE MARBLE GROUP LTD. | British Virgin Islands | Hong Kong |
| W&SMITH B.V.I.) INC. | British Virgin Islands | Hong Kong |
| BBMC MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| GENPHOAL TECHNOLOGY (B.V.I.) CO., LTD | British Virgin Islands | Hong Kong |
| ADCO INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| FEI FAN TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| RICH RISE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| ZOE TRADING LTD. | British Virgin Islands | Hong Kong |
| JIAN YIN INVESTMENT HOLDINGS COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Deely Hong Kong Capital Investments Inc. | British Virgin Islands | Hong Kong |
| SHINNING SEASON ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| YOUTH-GALLOP GROUP LIMITED | British Virgin Islands | Hong Kong |
| UK INTERNATIONAL INVESTMENT GROUP LTD | British Virgin Islands | Hong Kong |
| TEABERRY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| HAPPY YIELD TRADING LIMITED | British Virgin Islands | Hong Kong |
| SUNNY SHINE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| CYGNUS TRADING LIMITED | British Virgin Islands | Hong Kong |
| MOON LAKE INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| FULL TALENT CAPITAL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| LINKMAX GROUP LTD. | British Virgin Islands | Hong Kong |
| JUNJIN LIMITED | British Virgin Islands | Hong Kong |
| LINKTECH TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| SINDA ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| FORDKING ENTERPRISE LIMITED | British Virgin Islands | Hong Kong |
| MING HO INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SHINING YIELD ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| GREAT TONE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| TIAN QUAN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| HIGH CHEM HONG KONG) COMPANY LIMITED | British Virgin Islands | Hong Kong |
| EASYCOMM BROTHERS LTD. | British Virgin Islands | Hong Kong |
| Chinese Cultural Exchange Association Ltd. | Samoa | Hong Kong |
| ASIA TREND FINANCE LIMITED | British Virgin Islands | Hong Kong |
| HAPPY VOICE LTD. | British Virgin Islands | Hong Kong |
| Lotus (H&R) International Inc. | British Virgin Islands | Hong Kong |
| COSAVE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| LAVIGNE SKY INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| TRENDY ONLINE LIMITED | British Virgin Islands | Hong Kong |
| HONGXIN JOINT STOCK COMPANY LIMITED | British Virgin Islands | Hong Kong |
| IDEAL WINNER INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| ETERNAL BILLION INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| LINKING TARGET LIMITED | British Virgin Islands | Hong Kong |
| Innov Technology Inc. | British Virgin Islands | Hong Kong |
| TOP INDIA LIMITED | British Virgin Islands | Hong Kong |
| GRAND INTERNATIONAL TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| RUBY SHINE TRADING LIMITED | British Virgin Islands | Hong Kong |
| Wilk Far East Limited | British Virgin Islands | Hong Kong |
| Unionfly International Co., Limited | British Virgin Islands | Hong Kong |
| MULTIWASTE RECYCLING CO., LTD | Samoa | Hong Kong |
| CUBIC VISUAL SYSTEMS LTD. | British Virgin Islands | Hong Kong |
| MORE TYRE & SPARE PARTS CO., LTD. | British Virgin Islands | Hong Kong |
| Century Offshore Limited | British Virgin Islands | Hong Kong |
| KISEB ENTERPRISE LTD. | British Virgin Islands | Hong Kong |
| GLORY TEAM ENERGY LTD. | British Virgin Islands | Hong Kong |
| FU WA TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| PRIME BLUE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| GLORY STAR TRADING LTD. | British Virgin Islands | Hong Kong |
| GABO TECHNOLOGIES LTD. | 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.