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 |
|---|---|---|
| ALLIED GOLDEN INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| GOLDEN PROSPERITY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| MULTI ENHANCEMENT TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| ASIA MINERALS LIMITED | British Virgin Islands | Hong Kong |
| AGRICULTURE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| JOY OCEAN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| Li Hua Agriculture Development Limited | British Virgin Islands | Hong Kong |
| LEE FAT LIMITED | British Virgin Islands | Hong Kong |
| SOLAR POWERED CO., LTD. | British Virgin Islands | Hong Kong |
| ASIA SOLUTIONS FINANCE LIMITED | British Virgin Islands | Hong Kong |
| FAST UP INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GOLD FUNG ELECTRONICS CO. LTD. | British Virgin Islands | Hong Kong |
| SKY FIELD TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| HOLLY WAY GROUP LIMITED | British Virgin Islands | Hong Kong |
| WELMORE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| PALMARY OCEAN SHIPPING CO., LTD | British Virgin Islands | Hong Kong |
| Gettech International, Ltd. | British Virgin Islands | Hong Kong |
| LIBERTY FINANCE LIMITED | British Virgin Islands | Hong Kong |
| Dragon Pool Investment Co., Ltd. | British Virgin Islands | Hong Kong |
| HANWA INDUSTRIAL (H.K.) CO., LTD. | British Virgin Islands | Hong Kong |
| Vista Horizon Group Limited | British Virgin Islands | Hong Kong |
| BRITANNIA EQUITIES LTD. | British Virgin Islands | Hong Kong |
| KAI XUAN TRADING LIMITED | British Virgin Islands | Hong Kong |
| ASIAN PEARL LIMITED | British Virgin Islands | Hong Kong |
| WANJIN LTD. | British Virgin Islands | Hong Kong |
| AEC THAILAND HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| AMAZON COLOUR LIMITED | British Virgin Islands | Hong Kong |
| SUNNY INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| RICH SPACE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| FOREVER WINNER INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| KINGSLEY STONE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| JONLUCK MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| ZHONGREN RESOURCES DEVELOPMENT LMITED | British Virgin Islands | Hong Kong |
| HIGHWAY STAR INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| SAVANT GLOBAL LTD | British Virgin Islands | Hong Kong |
| LEKON HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SUNJADE HOLDINGS CO., LTD. | British Virgin Islands | Hong Kong |
| GREAT WISE TRADING LTD. | British Virgin Islands | Hong Kong |
| WISE POPULAR HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Resourceful Ventures Limited | British Virgin Islands | Hong Kong |
| FAI YEUNG MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| 3W Net Technology Co., Ltd. | British Virgin Islands | Hong Kong |
| JT Industrial Ltd | British Virgin Islands | Hong Kong |
| LACERTA INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GINSNO STAR INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| DigiWin Systems Group Holding Limited | British Virgin Islands | Hong Kong |
| ROUND OCEAN INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| GUANG YUAN MEDIA (INTERNATIONAL) CO., LIMITED | British Virgin Islands | Hong Kong |
| WINTOP SILVER INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| SMART POINT FINANCE LIMITED | British Virgin Islands | Hong Kong |
| ZELESTE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| BOUNCY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| ONWAY SKY GROUP LIMITED | British Virgin Islands | Hong Kong |
| TEAM WORK FINANCE LTD. | British Virgin Islands | Hong Kong |
| Ningbo Fine International Trade Co., Ltd. | British Virgin Islands | Hong Kong |
| VAC STAR INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| EBERGREEN CORPORATION | British Virgin Islands | Hong Kong |
| SHING YUAN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| COVENT STAR DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Osmond Investment & Realty Co., Inc. | British Virgin Islands | Hong Kong |
| NEW TIMES LTD. | British Virgin Islands | Hong Kong |
| PEACE CRYSTAL FINANCE LTD. | British Virgin Islands | Hong Kong |
| WARTANLEY LIMITED | British Virgin Islands | Hong Kong |
| Taipan Global Investment Group Limited | British Virgin Islands | Hong Kong |
| BELLWOOD INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Marstac International Limited | British Virgin Islands | Hong Kong |
| STRONWAY DEVELOPMENT LTD | British Virgin Islands | Hong Kong |
| SUEZ MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| CEDRIC GROUP LTD. | British Virgin Islands | Hong Kong |
| CENTREWIN INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| DIAZ GROUP LIMITED | British Virgin Islands | Hong Kong |
| CapitalEdge Investments Inc. | British Virgin Islands | Hong Kong |
| GAVIN MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| YIU HONG ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| BEAUTY SHARE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| NEWINGTON GAIN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| GOLD HOST TRADING LIMITED | British Virgin Islands | Hong Kong |
| YIN LAI HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| HAPPY VIEW GROUP LTD. | British Virgin Islands | Hong Kong |
| KWCB Investments Ltd | British Virgin Islands | Hong Kong |
| OCEAN STAR CAPITAL LIMITED | British Virgin Islands | Hong Kong |
| DAVIS TRAK TRADING LIMITED | British Virgin Islands | Hong Kong |
| WELL CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| DALIAN XINDA COMMERCIAL & TRADE CO., LTD. | British Virgin Islands | Hong Kong |
| LUXURIANT GROWING INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| DJ. DASONG INTERNATIONAL INVESTMENTS AND TRANSPORTATION GROUP LIMITED | British Virgin Islands | Hong Kong |
| XENIC DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| China Gold Reserve Limited | British Virgin Islands | Hong Kong |
| ARTWISE TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| ROSARY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| BRIGHTLY RAY TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| TOP WEALTH PROPERTY LIMITED | British Virgin Islands | Hong Kong |
| GOOD CHAMPION SERVICES LIMITED | British Virgin Islands | Hong Kong |
| COMTECH INDUSTRIAL LTD | British Virgin Islands | Hong Kong |
| WINNING CHANNEL INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| VICO MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| AIR GLOBAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CARSON TREASURE LTD. | British Virgin Islands | Hong Kong |
| GBA MINMETALS TRADING LIMITED | British Virgin Islands | Hong Kong |
| NEW WIRELESS TECHNOLOGY LIMITED | 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.