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 |
|---|---|---|
| SP Macplus Limited | British Virgin Islands | Hong Kong |
| China United Logistics Corporation | British Virgin Islands | Hong Kong |
| UNI-ONE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CHINA METAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| SFT INTERNATIONAL TRADE CO., LTD. | British Virgin Islands | Hong Kong |
| IF ASIA GROUP LIMITED | British Virgin Islands | Hong Kong |
| BACKSTAGE GROUP LTD. | British Virgin Islands | Hong Kong |
| NEW CHINA DOOR LTD | British Virgin Islands | Hong Kong |
| GREEN GLOBAL AGRO-CONSERVATION RESOURCES LIMITED | British Virgin Islands | Hong Kong |
| CNW INTERNATIONAL TRADE CO., LTD | British Virgin Islands | Hong Kong |
| YANO AGRICULTURE CO., LTD | British Virgin Islands | Hong Kong |
| FORTUNE PROSPECT HOLDING LIMITED | British Virgin Islands | Hong Kong |
| Asianomics Limited | British Virgin Islands | Hong Kong |
| Ultra Bright Integral Ltd. | British Virgin Islands | Hong Kong |
| GRISTMILL GROUP LTD. | British Virgin Islands | Hong Kong |
| SUPER JUNIOR LTD. | British Virgin Islands | Hong Kong |
| OMICRON DEVELOPMENT S.A. | Panama | Hong Kong |
| Thrive Metallurgy Import & Export Co. Ltd. | British Virgin Islands | Hong Kong |
| TE Connectivity HK Limited | British Virgin Islands | Hong Kong |
| NOAH TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| BETTERSOURCE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GLADIOLI ENTERPRISE INC. | Panama | Hong Kong |
| Dongda Holding Co., Ltd. | British Virgin Islands | Hong Kong |
| COOLPAX FINANCE LTD. | British Virgin Islands | Hong Kong |
| HUA XING TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| CHINA FULLBEST INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| SHING PING DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| SWEET MOON INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| DELIGHT MIND ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| METRO SUN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Excel Telecom Ltd | British Virgin Islands | Hong Kong |
| T & J HOLDINGS COMPANY LIMITED | British Virgin Islands | Hong Kong |
| MACHE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| GIBSON ACT GROUP LIMITED | British Virgin Islands | Hong Kong |
| MERIT JOY ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| WATERGOLD HK LIMITED | British Virgin Islands | Hong Kong |
| Sino Dragon Management Limited | British Virgin Islands | Hong Kong |
| EVERYTHING-IS-POSSIBLE Ltd | British Virgin Islands | Hong Kong |
| GOLD ASTON LIMITED | British Virgin Islands | Hong Kong |
| Sportscorp China Limited | British Virgin Islands | Hong Kong |
| WELTON OCEAN LTD. | British Virgin Islands | Hong Kong |
| VEST SUN LTD. | British Virgin Islands | Hong Kong |
| A AND R THAI INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| ORCH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SUPER GLAMOR INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| FORTUNE INVESTMENT (CHINA) CO., LTD. | British Virgin Islands | Hong Kong |
| OLIVER MOON TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| GEAR RICH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| SWANLAND MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| DREAM PEAK HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| PREMIER RICH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Easygogo Limited | British Virgin Islands | Hong Kong |
| ABLE MILLION LIMITED | British Virgin Islands | Hong Kong |
| XIN SHENG SHIPPING LIMITED | British Virgin Islands | Hong Kong |
| SMART FORD TRADING LTD. | British Virgin Islands | Hong Kong |
| YOUNG BRIGHT INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| MINTEN TRADING LIMITED | British Virgin Islands | Hong Kong |
| Shaderfarm Limited | British Virgin Islands | Hong Kong |
| ALLIED RICH MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| China International Energy Group) Limited | British Virgin Islands | Hong Kong |
| SINO LOTUS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| MAY MOON INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SAM LIAN HOLDING LTD. | British Virgin Islands | Hong Kong |
| FORSGO TRADING LIMITED | British Virgin Islands | Hong Kong |
| JIE LUN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| JAMSFUL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| MZY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| LCAL PDP FINANCE CORP | British Virgin Islands | Hong Kong |
| DONWAY INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Century Resources Capital Corporation | British Virgin Islands | Hong Kong |
| CHINA COFFEE COMPANY LTD. | British Virgin Islands | Hong Kong |
| GRAND HIGHWAY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| ASIAN MARK DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| TROPHY ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| KANGDA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| DIS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SHING HO HOLDING LTD. | British Virgin Islands | Hong Kong |
| BOFA INDUSTRY COMPANY LIMITED | British Virgin Islands | Hong Kong |
| AGRISTAR (UK) LIMITED | British Virgin Islands | Hong Kong |
| FRANCISCO MSE LIMITED | British Virgin Islands | Hong Kong |
| NEW INTECH INTERNATIONAL, INC. | British Virgin Islands | Hong Kong |
| HERO NATION GROUP LTD. | British Virgin Islands | Hong Kong |
| PREMIER EXPORTS LTD. | British Virgin Islands | Hong Kong |
| SYRJEY LIMITED | British Virgin Islands | Hong Kong |
| MEYOR INDUSTRIAL CO., LTD | British Virgin Islands | Hong Kong |
| SKY TOWER HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| KIN HING FOOTWEAR LIMITED | British Virgin Islands | Hong Kong |
| SUMMER TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| BIG ISLAND INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| TOPWIN INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| NEW PETIT CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| ASIAN ELEGANCE ART & ANTIQUITIES INC. | British Virgin Islands | Hong Kong |
| TAIYUAN CHEMICAL CO., LTD. | British Virgin Islands | Hong Kong |
| DATSUN TAK INTERNATIONAL TRADING LIMITED | British Virgin Islands | Hong Kong |
| WEALTHLINK FINANCE LIMITED | British Virgin Islands | Hong Kong |
| SOUTHEAST (KONG'S) GROUP LTD. | British Virgin Islands | Hong Kong |
| CTEX Overseas Limited | British Virgin Islands | Hong Kong |
| CROSSOCEAN SHIPPING (HOLDING) CO., LTD. | British Virgin Islands | Hong Kong |
| SINCERE HILL MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| Israel China Advanced Technology Alliance Center 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.