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 |
|---|---|---|
| BEST CROWN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| PHOENIX COMMERCIAL VENTURES LIMITED | British Virgin Islands | Hong Kong |
| BEST DRAGON TRADING LTD. | British Virgin Islands | Hong Kong |
| GALLOP STEEL CO., LIMITED | British Virgin Islands | Hong Kong |
| FAR EASTERN CREATIVE GARMENTS LIMITED | British Virgin Islands | Hong Kong |
| DRAGON YIELD HOLDING LIMITED | British Virgin Islands | Hong Kong |
| PRIME PEARL LIMITED | British Virgin Islands | Hong Kong |
| TONIC GROUP LIMITED | British Virgin Islands | Hong Kong |
| JADE MARVAN GROUP LIMITED | British Virgin Islands | Hong Kong |
| OCEAN CHOICE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| HARMONY CROWN LIMITED | British Virgin Islands | Hong Kong |
| CARSON ENTERPRISE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| TOP NOTCH IMPEX LIMITED | British Virgin Islands | Hong Kong |
| MAIN WISE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| ADVANCE WORTH MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| NOVOTECH INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
| HAPPY FLY LTD. | British Virgin Islands | Hong Kong |
| NFTZ ALCHEM INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| BIG SILVER INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| S & D INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| GOODWORLD CITY MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| Luismi S.A. | British Virgin Islands | Hong Kong |
| NCK TECHNOLOGY CO., LTD | British Virgin Islands | Hong Kong |
| BEST M&E INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| TEVASCO INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| FAR OCEAN INVESTMENT HOLDING LIMITED | British Virgin Islands | Hong Kong |
| QUICK STEP TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| EASTPO INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| MILESTONE DEVELOPMENT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| CHEONG LI HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WINNER CHELSEA ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| CENTURY LOGISTICS GLOBAL LIMITED | British Virgin Islands | Hong Kong |
| NINGBO BRI-TECH INDUSTRIAL CO., LTD. | British Virgin Islands | Hong Kong |
| MEDEVICE LABORATORIES LTD. | British Virgin Islands | Hong Kong |
| AMERICAN INTERNATIONAL CROSS-CULTURAL CORPORATION | British Virgin Islands | Hong Kong |
| SUCCESS GAIN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| MONDIAL INTERNATIONAL TRADING COMPANY LIMITED | British Virgin Islands | Hong Kong |
| HEALTH TOWN LIMITED | British Virgin Islands | Hong Kong |
| GLAD WISH GROUP LTD. | British Virgin Islands | Hong Kong |
| JUNIC GROUP LIMITED | British Virgin Islands | Hong Kong |
| LUCKY WISH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| KSL INCORPORATION LIMITED | British Virgin Islands | Hong Kong |
| Vishay Investment Limited | British Virgin Islands | Hong Kong |
| YUNDA INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| GOBBY TRADING LTD. | British Virgin Islands | Hong Kong |
| ETERNAL FAITH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| WELL PORT DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| ARBOR GARMENT FACTORY LIMITED | British Virgin Islands | Hong Kong |
| LEADER POWER LIMITED | British Virgin Islands | Hong Kong |
| TINK GOLD MINING INTERNATIONAL CORPORATION | British Virgin Islands | Hong Kong |
| FLYING EAGLE INDUSTRIES CO., LTD. | British Virgin Islands | Hong Kong |
| QIAN HAO HOLDINGS INC. | British Virgin Islands | Hong Kong |
| SUPER PRIDE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| ZONG XING INVESTMENTS GROUP INC. | British Virgin Islands | Hong Kong |
| GOODTEC LIMITED | British Virgin Islands | Hong Kong |
| GLORY WEMBLEY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SUPER CHOICE FINANCE LIMITED | British Virgin Islands | Hong Kong |
| HILLER PHARMA ( CHINA ) CO. LTD. | British Virgin Islands | Hong Kong |
| VICTORY PLAN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| NEW MASS MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| MILLION WIN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| HYDE MARINE EQUIPMENT INC. | British Virgin Islands | Hong Kong |
| HONEST GRAND INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TOKYO HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| TUTTLE INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| SANCO GROUP LTD. | British Virgin Islands | Hong Kong |
| SINO EMERGING MARKET INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| AMAZIA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| H.C. INTERNATIONAL TRADING CORP. LTD. | British Virgin Islands | Hong Kong |
| MICOLLON INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| WASTE-TECH (ASIA PACIFIC) LTD. | British Virgin Islands | Hong Kong |
| PARIS STAR LTD. | British Virgin Islands | Hong Kong |
| LANDO INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| LINCOLE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| SUCCESS RIVER HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| TOPFULL LUSTER LIMITED | British Virgin Islands | Hong Kong |
| GLORYBEST INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| CHINA AVIATION INVESTMENT CORP. | British Virgin Islands | Hong Kong |
| HAUSZEIT INTERNATIONAL TRADING LIMITED | British Virgin Islands | Hong Kong |
| SPENCER STAR GROUP LIMITED | British Virgin Islands | Hong Kong |
| GREAT MARBLE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| GLOBAL INTERNATIONAL ENERGY RESOURCES CO., LTD. | British Virgin Islands | Hong Kong |
| WELLAGE (CHINA) SCIENCE & TECH. DEVELOPMENT CO., LIMITED | British Virgin Islands | Hong Kong |
| POWIN DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| R & P FASHION INC. | British Virgin Islands | Hong Kong |
| SINO-ACE TECHNOLOGY INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
| MILLION TREND LIMITED | British Virgin Islands | Hong Kong |
| UNITON ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| SUNVIEW HOLDINGS GROUP LTD. | British Virgin Islands | Hong Kong |
| AMERICA CONDA GROUP HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| NEWTON SINO GROUP LIMITED | British Virgin Islands | Hong Kong |
| FELLOWSHIP MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| PACIFIC OCEAN TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| RAINBOW BEAUTIFUL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| HILLSTAR DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| CAMDEN RICH LTD. | British Virgin Islands | Hong Kong |
| LONG-E TECHNOLOGY GROUP CO., LTD. | British Virgin Islands | Hong Kong |
| BEST JADE TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| MAIN NATION DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| COMCAST INTERNATIONAL 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.