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 |
|---|---|---|
| WIDE MIND INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Aswath Capital Ltd. | British Virgin Islands | Hong Kong |
| WINSWELL ENERGY LIMITED | British Virgin Islands | Hong Kong |
| SUNCOME INDUSTRY INC | British Virgin Islands | Hong Kong |
| SUNRISING INTERNATIONAL GROUP CORP. | British Virgin Islands | Hong Kong |
| KING ERA GROUP LTD. | British Virgin Islands | Hong Kong |
| RICH TREND GROUP LTD. | British Virgin Islands | Hong Kong |
| YING FUNG INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Profit Minerals Co., Ltd. | British Virgin Islands | Hong Kong |
| RIGHT SMART GROUP LIMITED | British Virgin Islands | Hong Kong |
| Etalk Telecom Ltd | British Virgin Islands | Hong Kong |
| Advance Material Holding Group Inc. | British Virgin Islands | Hong Kong |
| Hong Kong Xing Li Da Estate Co. Ltd | British Virgin Islands | Hong Kong |
| SUPER LEGEND GROUP LIMITED | British Virgin Islands | Hong Kong |
| HAPPY WINNER GROUP LTD. | British Virgin Islands | Hong Kong |
| FINWELL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SWEET HOME ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| UNIQUE ONE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GOLD COAST TRADING CO., LTD | British Virgin Islands | Hong Kong |
| DIAMOND GLOBE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| MARLOW STAR INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| WEALTH VANTAGE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| STRONG BONSTER INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| ISTHMUS MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| SPACE OCEAN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| TERASAKI (HK) ELECTRIC EQUIPMENT CO., LIMITED | British Virgin Islands | Hong Kong |
| SINO RAIN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| INTER-CONTENENT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| PRIME GATE HKG LIMITED | British Virgin Islands | Hong Kong |
| GOLDMINE FITTINGS CO., LIMITED | British Virgin Islands | Hong Kong |
| MINTERLISM INTERNATIONAL CAPITAL CO., LTD. | British Virgin Islands | Hong Kong |
| L & D Trading Limited | British Virgin Islands | Hong Kong |
| SHING TIME WO TRADING LTD. | British Virgin Islands | Hong Kong |
| PENG CHENG INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Bevesta Limited | British Virgin Islands | Hong Kong |
| MIDNIGHT SUN DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| INTERWORLD PACIFIC INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| MAN SHUN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| DEHENG INTERNATIONAL TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| Hiram Holding Company Ltd. | British Virgin Islands | Hong Kong |
| FULL CROWN LTD. | British Virgin Islands | Hong Kong |
| GAIN BASE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| BALEFIRE INVESTMENT CO., LTD | British Virgin Islands | Hong Kong |
| WAGGON DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| CONTROL PLUS LTD. | British Virgin Islands | Hong Kong |
| NEODONTICS INCORPORATION LIMITED | British Virgin Islands | Hong Kong |
| LONGWIDE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| METRO TORCH INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| InternetSpeech China Ltd. | British Virgin Islands | Hong Kong |
| RUN DEXIN INTERNATIONAL (RDI) RESOURCES INVESTMENT HOLDING LIMITED | British Virgin Islands | Hong Kong |
| BEIJING REAL ESTATE COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Solomon Strategic Consulting Limited | British Virgin Islands | Hong Kong |
| Genghis Khan Tobacco International Group Company Limited | British Virgin Islands | Hong Kong |
| TOP ALLIED INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Global Awareness Ltd. | British Virgin Islands | Hong Kong |
| MIRANDA DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| DC INDUSTRY LTD | British Virgin Islands | Hong Kong |
| SDART INTERNATIONAL INC | British Virgin Islands | Hong Kong |
| MODERN TEMPO LIMITED | British Virgin Islands | Hong Kong |
| FAME YORK TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| INTSYS SHARE LIMITED | British Virgin Islands | Hong Kong |
| JY-SUPER INTERNATIONAL TRADING LIMITED | British Virgin Islands | Hong Kong |
| NINGBO YONGFA INTERNATIONAL HOLDING CORP. | British Virgin Islands | Hong Kong |
| GLOBAL FORTUNE FINANCE LIMITED | British Virgin Islands | Hong Kong |
| Fortune Asia UBC Limited | British Virgin Islands | Hong Kong |
| MERO GIFT INC. | British Virgin Islands | Hong Kong |
| GOLDEN INDUSTRIAL (GROUP) LTD. | British Virgin Islands | Hong Kong |
| SAI BRILLIANCE GROUP CO., LTD. | British Virgin Islands | Hong Kong |
| NOBLE VILLA INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Brau Holly Limited | British Virgin Islands | Hong Kong |
| China India Alliance Center Limited | British Virgin Islands | Hong Kong |
| PROMPT ACHIEVE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| WILLONG INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| FULLY STEP GROUP LIMITED | British Virgin Islands | Hong Kong |
| OCEAN VOICE LTD. | British Virgin Islands | Hong Kong |
| REDBOX HOLDINGS H.K.) CO., LTD. | British Virgin Islands | Hong Kong |
| TREASURE HOUSE LIMITED | British Virgin Islands | Hong Kong |
| CROWN JAY ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| KRUM POWER GROUP LIMITED | British Virgin Islands | Hong Kong |
| KROSS PARTNERS LIMITED | British Virgin Islands | Hong Kong |
| MODERN DIGITAL LTD. | British Virgin Islands | Hong Kong |
| VINSGO GROUP LTD. | British Virgin Islands | Hong Kong |
| KEYSTOCK PROPERTIES LIMITED | British Virgin Islands | Hong Kong |
| NEWSLINE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| BEEWON INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| STARLING CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| HAPPY CITY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| LOYAL PACIFIC INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| C&G ENTERPRISE CO., LTD | British Virgin Islands | Hong Kong |
| AQUA CRYSTAL CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| Global Tourism Development Consulting Co., Ltd. | British Virgin Islands | Hong Kong |
| STANDARD LINK INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| DIGNITY PRESTIGE GROUP LIMITED | British Virgin Islands | Hong Kong |
| ST.Deluxe World Advance Company Limited | British Virgin Islands | Hong Kong |
| J-TECH TACTICAL GEAR LIMITED | British Virgin Islands | Hong Kong |
| CMI Sports Event and Marketing Limited | British Virgin Islands | Hong Kong |
| GLOBAL CHEER MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| China Streaming Co., Ltd. | British Virgin Islands | Hong Kong |
| ASIAN CLEAN ENERGY INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| STAR WORLD CONSULTANT 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.