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 |
|---|---|---|
| WINDSOR PEARL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| O-NET EMPLOYEE PLAN LIMITED | British Virgin Islands | Hong Kong |
| UNDER WATER SERVICES LTD | British Virgin Islands | Hong Kong |
| ORE ENTERPRISE INC | British Virgin Islands | Hong Kong |
| NOVEL OASIS FINANCE LIMITED | British Virgin Islands | Hong Kong |
| OXFORD BRIDGE MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| GRAND GOLD ASIA LTD. | British Virgin Islands | Hong Kong |
| ACATER INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| Singapore Property Investment Limited | British Virgin Islands | Hong Kong |
| GIWAS INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| World Travel Group Limited | British Virgin Islands | Hong Kong |
| WHITE UNICORN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| DE CHENG GROUP LTD. | British Virgin Islands | Hong Kong |
| Northern Peak Advisors Inc. | British Virgin Islands | Hong Kong |
| CRYSTAL FLAME TRADING LIMITED | British Virgin Islands | Hong Kong |
| ZHONGYAN MARINE CO., LTD | British Virgin Islands | Hong Kong |
| DREAM STAR INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SINOTRANS RESOURCES LIMITED | British Virgin Islands | Hong Kong |
| CHINA SPECIAL COMMUNICATION (GROUP) CO., LIMITED | British Virgin Islands | Hong Kong |
| BRIGHT TALENT TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| Vega Developments Limited | British Virgin Islands | Hong Kong |
| PHOENIX GRACE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| ASIAN MINERALS INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| FAR EAST MARINE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GREEN GLOBAL BIOENERGY LIMITED | British Virgin Islands | Hong Kong |
| CRAFT ART LTD. | British Virgin Islands | Hong Kong |
| SINO FORD INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| LETIAN DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| ENFI ENGINEERING CORP | British Virgin Islands | Hong Kong |
| CITY INDUSTRIAL CORPORATION | British Virgin Islands | Hong Kong |
| SINCERE SWORD HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Evergreen International Enterprise Limited | British Virgin Islands | Hong Kong |
| GRANDSFIN TRADING LTD. | British Virgin Islands | Hong Kong |
| JAY MARRIOT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| CAPTAINSHIP INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Baraka Advisors Limited | British Virgin Islands | Hong Kong |
| LYNX MANAGEMENT CORP. | British Virgin Islands | Hong Kong |
| KERIA SKY GROUP LTD. | British Virgin Islands | Hong Kong |
| LEESBURGH CAPITAL LTD. | British Virgin Islands | Hong Kong |
| KINGSIDE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| I-FIELD GROUP HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ONSTER TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| KRISHI PREMURA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Africa Energy Ltd | British Virgin Islands | Hong Kong |
| SINO UNION RESOURCES CO., LTD. | British Virgin Islands | Hong Kong |
| SMART NOVA LIMITED | British Virgin Islands | Hong Kong |
| Alterego Networks (B.V.I.) Limited | British Virgin Islands | Hong Kong |
| CHESTER PROFIT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Smile Dental Service Limited | British Virgin Islands | Hong Kong |
| PEAK ROUTE INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| SUNNY PLANET DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| LUSH FIELD INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| WIDE SEA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Safewell Group Holdings Limited | British Virgin Islands | Hong Kong |
| RED RABBIT CAPITAL LIMITED | British Virgin Islands | Hong Kong |
| HGL Investments Ltd. | British Virgin Islands | Hong Kong |
| LYK Studio Hong Kong) Pty. Ltd. | British Virgin Islands | Hong Kong |
| DOUBLE PROFIT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SINO JUMBO MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| International Production Consulting Ltd. | British Virgin Islands | Hong Kong |
| MAX SCOPE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| XXL CAPITAL LIMITED | British Virgin Islands | Hong Kong |
| DISTINCTIVE MINDS GROUP LIMITED | British Virgin Islands | Hong Kong |
| FRENCH BEAUTY LTD. | British Virgin Islands | Hong Kong |
| TMI TECHNOLOGIES INC. | British Virgin Islands | Hong Kong |
| TEAM ASCENT MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| Hani Consultants (H.K.) Limited | British Virgin Islands | Hong Kong |
| GREATWALL PROMOTIONALS CO., LIMITED | British Virgin Islands | Hong Kong |
| STARRY FANCY GROUP LIMITED | British Virgin Islands | Hong Kong |
| MANNER JOY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| HOLDER COMMERCE LTD. | British Virgin Islands | Hong Kong |
| ICONIC TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| JUNO STAR INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| JUNE BRIGHT GROUP LIMITED | British Virgin Islands | Hong Kong |
| TEAM SUCCESS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Crystal Pyramid Limited | British Virgin Islands | Hong Kong |
| PROFITS BRISTOL INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Pragmatic Capital Consultancy Limited | British Virgin Islands | Hong Kong |
| Phyto Trading International Inc. | British Virgin Islands | Hong Kong |
| FXZN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| DESIGN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| FULL COLOUR HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| GOLD RESOURCES LTD | British Virgin Islands | Hong Kong |
| FULL FUN GROUP LTD. | British Virgin Islands | Hong Kong |
| WONDER VILLA DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| BIG OASIS LTD. | British Virgin Islands | Hong Kong |
| EFS INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
| HALFORDS GROUP LTD. | British Virgin Islands | Hong Kong |
| COLAIPROMOS CO., LTD | British Virgin Islands | Hong Kong |
| CHINA BAICAOTANG MEDICINE LIMITED | British Virgin Islands | Hong Kong |
| MAX FORTUNE GROUP LTD. | British Virgin Islands | Hong Kong |
| MINGUANG KINGWIN CO., LTD. | British Virgin Islands | Hong Kong |
| LEAD SOUTH DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| RODWELL INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| SHANG JIN TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| CHARIOTT LTD. | British Virgin Islands | Hong Kong |
| Xin Hua International Communications & Culture Limited | British Virgin Islands | Hong Kong |
| GOLDEN STARLET TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| SAMMSON INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| EVER SUCCESS FINANCE 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.