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 |
|---|---|---|
| Inland Logistics Company Limited | British Virgin Islands | Hong Kong |
| LITEUP TECHNOLOGY CO., LIMITED | British Virgin Islands | Hong Kong |
| SILVER LIGHT ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| WING MEI INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| FOREVER KEEN DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Yorkhale Investment Limited | British Virgin Islands | Hong Kong |
| Eurofo Green Energy Holding Company Ltd. | British Virgin Islands | Hong Kong |
| TANER INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| LAITAN HOLDINGS CORPORATION | British Virgin Islands | Hong Kong |
| ASIA CONTRACT TRADING LIMITED | British Virgin Islands | Hong Kong |
| ACEFAIR WORLDWIDE LIMITED | British Virgin Islands | Hong Kong |
| POWERCHINA INDUSTRIAL LIMITED | British Virgin Islands | Hong Kong |
| GRANTFIELD ENTERPRISES GROUP S.A. | British Virgin Islands | Hong Kong |
| JACKTUNE MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| LUCKY GLOBE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| LONG JAY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| WELL SNAPE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| K Group International Limited | British Virgin Islands | Hong Kong |
| EUROPE & AMERICA CAPITAL INVESTMENTS MANAGEMENT INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
| OCEAN POWER HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Slide, Ltd. | British Virgin Islands | Hong Kong |
| Babel International Inc. | British Virgin Islands | Hong Kong |
| SUNBELL GROUP LTD. | British Virgin Islands | Hong Kong |
| BidVest Holdings Limited | British Virgin Islands | Hong Kong |
| Rising Sun China Ltd. | British Virgin Islands | Hong Kong |
| MAX STAR MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| TWIFOLD INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| HIGHSTAR TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| BRYANCE MINERALS INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| PRIME TREND DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| FURNER INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| FILION HOLDINGS CORP. | British Virgin Islands | Hong Kong |
| MICROSEARCH CO., LTD | British Virgin Islands | Hong Kong |
| KING ESSENTIAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| FEBAY (INTERNATIONAL) INFORMATION DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| REGENT PEAK INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| LILITY INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| TOTEMSUITE TECHNOLOGY LTD | British Virgin Islands | Hong Kong |
| FOOTRISE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| SMART ASIA TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| YONGFA SHIPPING LIMITED | British Virgin Islands | Hong Kong |
| EXCELLENT FIELD DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| TACJET LIMITED | British Virgin Islands | Hong Kong |
| FIRST GLORY TRADING LIMITED | British Virgin Islands | Hong Kong |
| VINCY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WELL IDEA ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| ACEYORK INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| BON RICH GROUP LIMITED | British Virgin Islands | Hong Kong |
| ATUL GUPTA LIMITED | British Virgin Islands | Hong Kong |
| GOOD TALENT TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| PEAK VISION TRADING LIMITED | British Virgin Islands | Hong Kong |
| MINGKS ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| BESSO SOUND SYSTEM LTD. | British Virgin Islands | Hong Kong |
| GREAT TOWN GROUP LIMITED | British Virgin Islands | Hong Kong |
| Green Global Licorice China Limited | British Virgin Islands | Hong Kong |
| MINDORA SERVICES INC. | British Virgin Islands | Hong Kong |
| HENFA DEVELOPMENT CO., LTD | British Virgin Islands | Hong Kong |
| BLISS WIN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| MERRYORK INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| CANR DEVELOPMENT CO., LTD | British Virgin Islands | Hong Kong |
| BILLION WIN GROUP LIMITED | British Virgin Islands | Hong Kong |
| SINO BUSINESS SERVICES LTD. | British Virgin Islands | Hong Kong |
| ROSSMARK INDUSTRIES LTD. | British Virgin Islands | Hong Kong |
| Sportscorp Management China Limited | British Virgin Islands | Hong Kong |
| CESHK DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| MARBLE OCEAN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| EXUS CORPORATION | British Virgin Islands | Hong Kong |
| GS GLOBAL CAPITAL LIMITED | British Virgin Islands | Hong Kong |
| VENTURE GINGER GROUP LIMITED | British Virgin Islands | Hong Kong |
| AMERICAN ODDITY EDEN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GOLF CENTRAL LIMITED | British Virgin Islands | Hong Kong |
| XBS INVESTMENT CO., LTD. | British Virgin Islands | Hong Kong |
| Meanfull Holdings Limited | British Virgin Islands | Hong Kong |
| MAGN Media (China) Holdings Limited | British Virgin Islands | Hong Kong |
| LEADER SEATING CO., LIMITED | British Virgin Islands | Hong Kong |
| SINOBEAM ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| GREENLAND ENERGY ENGINEERING LIMITED | British Virgin Islands | Hong Kong |
| Sherwood Asia Investment Limited | British Virgin Islands | Hong Kong |
| SINO FORTRESS CONSULTANTS LTD. | British Virgin Islands | Hong Kong |
| MILLION LAND MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| CHEERY INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Bajou International Limited | British Virgin Islands | Hong Kong |
| APPLEGAIN DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| KINETIC LAND DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Ormont Capital Management Limited | British Virgin Islands | Hong Kong |
| Istitmar Capital Ltd. | British Virgin Islands | Hong Kong |
| Mandarin Capital Investments Ltd. | British Virgin Islands | Hong Kong |
| INFORMATION TECHNOLOGY SYSTEMS CONSULTING LTD. | British Virgin Islands | Hong Kong |
| KENIX PEAK INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| ASTON ORIENT LTD. | British Virgin Islands | Hong Kong |
| MAX LEGEND FINANCE LIMITED | British Virgin Islands | Hong Kong |
| TREASURE FOCUS LTD. | British Virgin Islands | Hong Kong |
| ROSY PROSPECTS DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| REMUS STAR ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| LOTUS MARITIME INVESTMENT LTD | British Virgin Islands | Hong Kong |
| LORIMAR INVESTMENT HOLDING INC. | Panama | Hong Kong |
| ACT ASSET MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| SUN SHIELD INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| BRIC MANAGEMENT GROUP LIMITED | British Virgin Islands | Hong Kong |
| Telemar Shanghai 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.