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 |
|---|---|---|
| TREASURE WING LTD. | British Virgin Islands | Hong Kong |
| WAN TAI TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| Black Tulip (China) Co., Ltd. | British Virgin Islands | Hong Kong |
| HOLY WORLD LTD. | British Virgin Islands | Hong Kong |
| MAYS GROUP LTD. | British Virgin Islands | Hong Kong |
| CLVN (B.V.I.) Ltd. | British Virgin Islands | Hong Kong |
| BEST EXPECT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GUILLEY BOG LIMITED | British Virgin Islands | Hong Kong |
| OCEAN FAMOUS DEVELOPMENTS LTD. | British Virgin Islands | Hong Kong |
| Hantec (UK) Incorporated | British Virgin Islands | Hong Kong |
| CHINA DOORMEDIA HOLDING LIMITED | British Virgin Islands | Hong Kong |
| FORTUNE CHEER GROUP LIMITED | British Virgin Islands | Hong Kong |
| WELL BOOM HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SINOMASS GLOBAL RESOURCES CO., LTD | British Virgin Islands | Hong Kong |
| SILVER FORD INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| PINESTONE INVESTMENT INC. | British Virgin Islands | Hong Kong |
| SAPIENTIA CAPITAL MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| GRAND OCEAN BAY LTD. | British Virgin Islands | Hong Kong |
| POINTFUL INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Goldinfield International Investment Co., Ltd. | British Virgin Islands | Hong Kong |
| Dynamic Group International Logistic Inc. | British Virgin Islands | Hong Kong |
| VICTORIA STOCK LTD | British Virgin Islands | Hong Kong |
| Inspired Ventures Inc. | British Virgin Islands | Hong Kong |
| INVESTIME FINANCE LIMITED | British Virgin Islands | Hong Kong |
| APG Sourcing Inc. | British Virgin Islands | Hong Kong |
| LI FENG INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| DILIGENT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| REGINA MIRACLE INTERNATIONAL VIETNAM) LIMITED | British Virgin Islands | Hong Kong |
| SILVER GO TRADING LTD. | British Virgin Islands | Hong Kong |
| GALAXY PEARL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| GOLD CORAL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Pearl Island Group Limited | British Virgin Islands | Hong Kong |
| PRIDE GRACE LIMITED | British Virgin Islands | Hong Kong |
| DowCapital Group Limited | British Virgin Islands | Hong Kong |
| LHBC INTERNATIONAL LTD | British Virgin Islands | Hong Kong |
| TOWNSWORLD FINANCE LTD. | British Virgin Islands | Hong Kong |
| HONEYTAK HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SHING LEE HOLDING LTD. | British Virgin Islands | Hong Kong |
| AZURE PACIFIC INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Mega Capital Resources Limited | British Virgin Islands | Hong Kong |
| Project Carmel L.P. | British Virgin Islands | Hong Kong |
| MULTIBAGS LIMITED | British Virgin Islands | Hong Kong |
| Prosperity Hotel Investment Holdings Limited | British Virgin Islands | Hong Kong |
| GRAND RIVER MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| JOY CASTLE LTD. | British Virgin Islands | Hong Kong |
| CAPITAL AUTOMATION LTD. | British Virgin Islands | Hong Kong |
| STRATEGIC MANAGEMENT FINANCE AFRICA LTD | British Virgin Islands | Hong Kong |
| BEVERLY STARS ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| HENGJIA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GOTHIC ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| DELTA FLAME TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| SHINNING OPAL MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| BETTER MEDICARE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WISELY RIMES LTD. | British Virgin Islands | Hong Kong |
| SUPER WINNER TRADING LIMITED | British Virgin Islands | Hong Kong |
| Z.L. INTERNATIONAL GROUP CORP. | Panama | Hong Kong |
| MAGA WORLD MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| KOO TAK FINANCE LTD. | British Virgin Islands | Hong Kong |
| ASD SERVICES LIMITED | British Virgin Islands | Hong Kong |
| PETIT FUN INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| MOONBRIDGE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| CHINA CHEN CO., LTD. | British Virgin Islands | Hong Kong |
| Onbyte Ltd. | British Virgin Islands | Hong Kong |
| BUSINESS RESOURCE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Beta Navigation Limited | British Virgin Islands | Hong Kong |
| IVY LIMITED | British Virgin Islands | Hong Kong |
| WELL IDEAS GROUP LTD. | British Virgin Islands | Hong Kong |
| NEWSTEAM INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| MILLION SHEEN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| MABBIRIDGE LIMITED | British Virgin Islands | Hong Kong |
| ASIA SMARTECH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| CAITEK MACHINE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| The Society of Frontline Healthcare Specialists Limited | British Virgin Islands | Hong Kong |
| EVER GLORY INVESTMENT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Berg & Berg Limited | British Virgin Islands | Hong Kong |
| WEALTHY PALACE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| People Private Ltd. | British Virgin Islands | Hong Kong |
| ACME SPEED INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Vietech Asia Ltd. | British Virgin Islands | Hong Kong |
| GLORY JOY MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| NOBLE COLLECTION HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| GREAT VISION GROUP LIMITED | British Virgin Islands | Hong Kong |
| OPAL BRIGHT GROUP LTD. | British Virgin Islands | Hong Kong |
| MOON VALLEY TRADING LTD. | British Virgin Islands | Hong Kong |
| CAPITALGOLD RESOURCES GROUP LIMITED | British Virgin Islands | Hong Kong |
| WORLD ACADEMY OF PROFESSIONAL MAKEUP ARTISTS LIMITED | British Virgin Islands | Hong Kong |
| HALMAN TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| JOY PEACE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| ESTERN INDUSTRIAL DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| GELDIN TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| MANZ GROUP LTD. | British Virgin Islands | Hong Kong |
| GLOBAL GATEWAY SUPPLY & DEVELOPMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| GREAT DEED INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| LUEN YICK INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| Seeds Jewelry International Limited | British Virgin Islands | Hong Kong |
| GRANTFIELD HOLDING CO., LTD. | British Virgin Islands | Hong Kong |
| KALIN INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| CarbonChina Investment Ltd. | British Virgin Islands | Hong Kong |
| CHANG FENG INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| EVER STRONG INVESTMENT 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.