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 |
|---|---|---|
| PROFIT EAST LIMITED | British Virgin Islands | Hong Kong |
| LAIHA GROUP LTD. | British Virgin Islands | Hong Kong |
| Richardson Management and Consultancy Ltd | British Virgin Islands | Hong Kong |
| BIG TREASURE FINANCE LTD. | British Virgin Islands | Hong Kong |
| Four Rivers Science Co., Ltd. | British Virgin Islands | Hong Kong |
| OMAR ENGINEERING LIMITED | British Virgin Islands | Hong Kong |
| DIAMOND SQUARE LIMITED | British Virgin Islands | Hong Kong |
| MING FAIR ENTERPRISE CO., LIMITED | British Virgin Islands | Hong Kong |
| Level Construction Corporation | British Virgin Islands | Hong Kong |
| LINKING FRAME INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Klory Investments Ltd. | British Virgin Islands | Hong Kong |
| SHINE VICTORY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| G.S.F CO., LTD | British Virgin Islands | Hong Kong |
| SPEED ENERGY LTD. | British Virgin Islands | Hong Kong |
| BRIGHT FRIENDS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| KAIFENG INVESTMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| THREE S ENTERPRISES INC. | British Virgin Islands | Hong Kong |
| OCEAN LINK DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| SUCCESS STAR INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| ASIACITI ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| DINTOOLS (HK) CO., LTD. | British Virgin Islands | Hong Kong |
| Red Rose Exports Ltd. | British Virgin Islands | Hong Kong |
| HOLY ORIENT ENTERPRISE INC. | British Virgin Islands | Hong Kong |
| FULLAND TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| CYBERTEK CORPORATION | British Virgin Islands | Hong Kong |
| NINGBO INDUSTRIAL PRODUCTS LTD | British Virgin Islands | Hong Kong |
| HK SOLUTIONS LIMITED | British Virgin Islands | Hong Kong |
| WISEWIN SHIPPING LIMITED | British Virgin Islands | Hong Kong |
| VANGELIS CONSULTING LIMITED | British Virgin Islands | Hong Kong |
| Rifung International Trading Co., Ltd. | British Virgin Islands | Hong Kong |
| BLUE NATURAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| EASY ON ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| HOLY WAY GROUP LIMITED | British Virgin Islands | Hong Kong |
| CENTURY FORD LTD. | British Virgin Islands | Hong Kong |
| LMI-China Limited | British Virgin Islands | Hong Kong |
| ACTIVE MINDS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GOLD MAPLES HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| YUE HAI INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| PURPLE RED LTD. | British Virgin Islands | Hong Kong |
| KINGDOM WOOD INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| PO HING HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SKY PARADISE TRADING LIMITED | British Virgin Islands | Hong Kong |
| HERUN PROPERTIES INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| GOLDENFAIR INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| GOLDEN GALLERY INT'L CORPORATION | British Virgin Islands | Hong Kong |
| FULLERTON ASIA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| UNIVERSAL PROGRESS TRADING LTD. | British Virgin Islands | Hong Kong |
| SEAO AUDIO INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| E-COM DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| SUNRICH OCEAN LIMITED | British Virgin Islands | Hong Kong |
| LI HING LTD. | British Virgin Islands | Hong Kong |
| CONWIS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Norfolk Business Ltd. | British Virgin Islands | Hong Kong |
| Automotive Insight Consultancy Company Limited | British Virgin Islands | Hong Kong |
| VENUS TOWER LIMITED | British Virgin Islands | Hong Kong |
| STRONGWAY DEVELOPMENT LTD | British Virgin Islands | Hong Kong |
| SUFELA GROUP LTD. | British Virgin Islands | Hong Kong |
| Century Weihua Group Ltd. | British Virgin Islands | Hong Kong |
| GOLDMAN LAND HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| ETrue Limited | British Virgin Islands | Hong Kong |
| DOUBLE MARBLE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| HAZEL PEACE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| CYMA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SKY MOTION ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| GLOBAL DIGITAL INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| KONTEX ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| KADEN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| VIGO ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| NRI Management Limited | British Virgin Islands | Hong Kong |
| Nikorrinvest Company Ltd. | British Virgin Islands | Hong Kong |
| CATHAY BUSINESS MACHINE LTD | British Virgin Islands | Hong Kong |
| TIM PACIFIC LTD. | British Virgin Islands | Hong Kong |
| KING RESOURCES HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BIOENERGY PROMOTION LIMITED | British Virgin Islands | Hong Kong |
| CHARM GREAT TRADING LIMITED | British Virgin Islands | Hong Kong |
| LIAN SHENG HOLDING LTD. | British Virgin Islands | Hong Kong |
| LE YU HOME DECORATION TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| HOKURYO INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| FORTUNE BENEFIT LTD. | British Virgin Islands | Hong Kong |
| PRINCESS PLANET GROUP LTD. | British Virgin Islands | Hong Kong |
| REGENT SILICON HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| MILLION EASY ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| MAOCHEN INTERNATIONAL HOLDING CO., LTD | British Virgin Islands | Hong Kong |
| CLARIANT CO., LTD. | British Virgin Islands | Hong Kong |
| HAPPY WORTHY INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| HATHWAY ENTERPRISES INCORPORATED | Panama | Hong Kong |
| PERFECT LEADING HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| HARDWICK CORPORATION LIMITED | Hong Kong | Hong Kong |
| DIAMOND MINE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| HOOVER STAR INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| OAK LAKE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| SUPER KINGDOM HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Guo Ye International Limited | British Virgin Islands | Hong Kong |
| HOME BEST INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Minza Oil & Gas Limited | British Virgin Islands | Hong Kong |
| AQUATIC CONSULTING LIMITED | British Virgin Islands | Hong Kong |
| ORCHID ETERNAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Shiv Capital Ltd | British Virgin Islands | Hong Kong |
| China Blossom City (Holdings) Company Limited | British Virgin Islands | Hong Kong |
| Brescom Holdings Ltd | British Virgin Islands | Hong Kong |
Filter by
Categories
Linked countries
Registered jurisdictions
Get our stories in your inbox
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.