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 |
|---|---|---|
| SOCAC TECHNOLOGY CO., LTD. | British Virgin Islands | Hong Kong |
| SKYTECH (HONGKONG) INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| YANG & FANG ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| DREAM RIVER LIMITED | British Virgin Islands | Hong Kong |
| EN&EQ INTERNATIONAL INVESTMENT ADVISORY COMPANY LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN DELUXE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| SHANGHAI TOP INDUSTRIAL CO., LTD. | British Virgin Islands | Hong Kong |
| China Square Industrial Limited | British Virgin Islands | Hong Kong |
| HIGHWAY BRIGHT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| HISUN RUBBER INDUSTRIAL CO., LTD. | British Virgin Islands | Hong Kong |
| WINCY GROUP LIMITED | British Virgin Islands | Hong Kong |
| DRACO TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| XINDA GROUP LTD. | British Virgin Islands | Hong Kong |
| ASIAN OCEAN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GOOD ENERGY ENTERPRISE LTD. | British Virgin Islands | Hong Kong |
| UNIWILL TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| DOUBLE CONE INTERNATIONAL TRADING LTD. | British Virgin Islands | Hong Kong |
| NF OIL & GAS GROUP CO. LTD. | British Virgin Islands | Hong Kong |
| Kristoff Investment Ltd. | British Virgin Islands | Hong Kong |
| ALRIGHT ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| Millican Investment Ltd. | British Virgin Islands | Hong Kong |
| FAST GO TRADING LIMITED | British Virgin Islands | Hong Kong |
| APG Finance Limited | British Virgin Islands | Hong Kong |
| GERMANY SENGREEN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| JUN LI INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Hong Sing Holding Company Limited | British Virgin Islands | Hong Kong |
| FU KANG INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| STAR HARVEST INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| SUPER TRADING LIMITED | British Virgin Islands | Hong Kong |
| WIN TOWN INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| KENTHE LIMITED | British Virgin Islands | Hong Kong |
| BROCK HILL CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| SMILE BLOOM LIMITED | British Virgin Islands | Hong Kong |
| INTEK LIMITED | British Virgin Islands | Hong Kong |
| ISWARA OVERSEAS CORPORATION | British Virgin Islands | Hong Kong |
| NATURE TEAM LTD. | British Virgin Islands | Hong Kong |
| GOLD BRICK GROUP LTD. | British Virgin Islands | Hong Kong |
| WHITE CONCEPT GROUP LIMITED | British Virgin Islands | Hong Kong |
| Time Free Investment Co., Ltd. | British Virgin Islands | Hong Kong |
| WZN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CHAMPS ELYSEES PARKS LTD. | British Virgin Islands | Hong Kong |
| BIG SEA MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| ACTION FAITH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| T & T Trading Limited | British Virgin Islands | Hong Kong |
| CIJ International Ltd. | British Virgin Islands | Hong Kong |
| YING FU INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| MANCAN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SUPER GOAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| FULL MARGIN ENTERPRISE LTD. | British Virgin Islands | Hong Kong |
| BEAUTY SUNRISE GROUP LIMITED | British Virgin Islands | Hong Kong |
| CHATEX LTD. | British Virgin Islands | Hong Kong |
| BEAUTY CRYSTAL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| APC Services Co Ltd. | British Virgin Islands | Hong Kong |
| STRONG NATION INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| GREAT GRACE LTD. | British Virgin Islands | Hong Kong |
| If Asia Knowledge, Inc. | British Virgin Islands | Hong Kong |
| AOTIAN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| BLAZING SUN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| CASH HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Congo Oil Trading Ltd | British Virgin Islands | Hong Kong |
| Sunwang International Limited | British Virgin Islands | Hong Kong |
| RICHMOND HILL CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| TIME ASIA GROUP INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BIG TRADE LIMITED | British Virgin Islands | Hong Kong |
| MINDSTONE CAPITAL LIMITED | British Virgin Islands | Hong Kong |
| A.E. Investments Ltd. | British Virgin Islands | Hong Kong |
| MYGREEN INDUSTRIAL INC. | British Virgin Islands | Hong Kong |
| TOPSON ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| UNIVERSAL STAR GROUP LTD. | British Virgin Islands | Hong Kong |
| HOLY PHOENIX HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BENSTER CONSULTANTS LTD. | British Virgin Islands | Hong Kong |
| MEGA SUN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| UPTOWN WINNER MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| GOLD ISLAND INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| HIGH EXPRESS LIMITED | British Virgin Islands | Hong Kong |
| NASTAR HOLDINGS S.A. | British Virgin Islands | Hong Kong |
| HUNG PA INVESTMENTS INC. | Panama | Hong Kong |
| POWER CHARM ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| WINNER EASE HOLDING LIMITED | British Virgin Islands | Hong Kong |
| TRANSWORLD MANAGEMENT DEVELOPMENT INSTITUTE INC. | British Virgin Islands | Hong Kong |
| MOUNTAIN TREASURE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| PROSPEROUS GLOBAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| AHNO CUTTING TOOL TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| SINOVATE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SUN PINE TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| IND ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| LUCKY GOLD INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| J&L (Asia) Limited | British Virgin Islands | Hong Kong |
| Thistledown Enterprises Limited | British Virgin Islands | Hong Kong |
| MARVEL MERCHANDISING INC. | British Virgin Islands | Hong Kong |
| Hani Consultants Limited | British Virgin Islands | Hong Kong |
| BEAUTY CONNECTION LTD. | British Virgin Islands | Hong Kong |
| CHINA CAPITAL RESOURCES HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Saite Minerals Asia) Co., Ltd. | British Virgin Islands | Hong Kong |
| WATERPOWER INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| NICE ECLOGUE LIMITED | British Virgin Islands | Hong Kong |
| TITAN MINING CO., LTD. | British Virgin Islands | Hong Kong |
| CMNI INVESTMENT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Global Trading EU LTD | British Virgin Islands | Hong Kong |
| Better & Better Co., 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.