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 |
|---|---|---|
| OCEAN LAND TRADING LTD. | British Virgin Islands | Hong Kong |
| LUCK STATE LTD. | British Virgin Islands | Hong Kong |
| SINOVATION (HONG KONG) COMPANY LIMITED | British Virgin Islands | Hong Kong |
| KAT Minerals and Metals Ltd. | British Virgin Islands | Hong Kong |
| Barry Tate Limited | British Virgin Islands | Hong Kong |
| CHEER SUNSHINE LTD. | British Virgin Islands | Hong Kong |
| YORKE HARDWARE INC. | British Virgin Islands | Hong Kong |
| BOOM UP MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| GREENY CITY LTD. | British Virgin Islands | Hong Kong |
| Canada China Technology Collaboration and Promotion Center Limited | British Virgin Islands | Hong Kong |
| WORLD MINERAL (ASIA) GROUP CO., LTD. | British Virgin Islands | Hong Kong |
| If Asia MediaTech, Inc. | British Virgin Islands | Hong Kong |
| WAVE BAND INTERNATIONAL INVESTMENT CO., LTD | British Virgin Islands | Hong Kong |
| COMCAST OCEAN INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| JIN XIU DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Aurora Supply Ltd. | British Virgin Islands | Hong Kong |
| Hamanda International Ltd | British Virgin Islands | Hong Kong |
| JIA YUAN TECHNOLOGIES COMPANY LIMITED | British Virgin Islands | Hong Kong |
| FULLSCO TRADING LTD. | British Virgin Islands | Hong Kong |
| HONGTAI Y.Y INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| TREERUN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| BIG POINT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| BROWNIE VENTURE & CAPITAL MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| CHEER EAGLE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| POLY YIELD INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Asia Pacific Pension Group Limited | British Virgin Islands | Hong Kong |
| Anxin Investments Limited | British Virgin Islands | Hong Kong |
| FIRST STAR TECHNOLOGY CO., LTD | British Virgin Islands | Hong Kong |
| SHINING DEER INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| O-LINE INVESTMENT (CHINA) CO., LTD | British Virgin Islands | Hong Kong |
| GLOBAL PARK TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| GOODWEST GROUP LIMITED | British Virgin Islands | Hong Kong |
| EVER BUSINESS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| GLORY SONG LTD. | British Virgin Islands | Hong Kong |
| SSS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| GRAND ROYALE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WISE SKY CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| ANADOCS IT SOLUTIONS PVT. LTD. | British Virgin Islands | Hong Kong |
| KMI INTERNATIONAL LTD | British Virgin Islands | Hong Kong |
| LML GLOBAL MANAGEMENT INCORPORATED | British Virgin Islands | Hong Kong |
| LIGHT YIELD LTD. | British Virgin Islands | Hong Kong |
| Triumphal Investment Group Co., Ltd. | British Virgin Islands | Hong Kong |
| WEST MINERALS CO., LTD. | British Virgin Islands | Hong Kong |
| YAN SHING GROUP LIMITED | British Virgin Islands | Hong Kong |
| MERCY FOSTER GROUP LTD. | British Virgin Islands | Hong Kong |
| WISE WEALTH INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| SUNWORLD TOWN LTD. | British Virgin Islands | Hong Kong |
| PIONEER WORLDWIDE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| Petrogem Inc. | British Virgin Islands | Hong Kong |
| GOLDEN BASE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| STARRY WELL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SPEED SMART LIMITED | British Virgin Islands | Hong Kong |
| BEST RESOURCES ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| SPIRIT BASE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| LOOKER TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| MAX FORCE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| COOMA ASSETS LIMITED | British Virgin Islands | Hong Kong |
| WINDSOR PARK INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| GREAT DREAM INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TWIN WEALTH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| HARMON GROUP LIMITED | British Virgin Islands | Hong Kong |
| CLISL INC. | British Virgin Islands | Hong Kong |
| MOST OCEAN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Tomato108.com, Inc. | British Virgin Islands | Hong Kong |
| ONWAY TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| WONWILL INTERNATIONAL INCORPORATED | Panama | Hong Kong |
| LA LLUM LIMITED | British Virgin Islands | Hong Kong |
| HEAVEN CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| KINGFAIR CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| GBC INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| BEST GRACE INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| CITIMAX GROUP LTD. | British Virgin Islands | Hong Kong |
| WISDOM UNION INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| BANDERAS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| PRESTIGE SKY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| YUN FENG INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| AQUA DIAMOND INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| DELUXE CROWN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| GLITTER ROCK LTD. | British Virgin Islands | Hong Kong |
| BRAZILIAN IRON LIMITED | British Virgin Islands | Hong Kong |
| FUJIE INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| INTEND VIEW TRADING LTD. | British Virgin Islands | Hong Kong |
| FANSI TRADING LTD. | British Virgin Islands | Hong Kong |
| CROMP ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| CHARMING ELEMENTS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| FORTUNE TIME DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| GLOBAL KEY TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| DI MAY LIGHTING CO., LTD. | British Virgin Islands | Hong Kong |
| WELLS & ASSOCIATES LTD. | British Virgin Islands | Hong Kong |
| LEADING EAST DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| STRONG GOLD INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| FENGS INTERNATIONAL LTD | British Virgin Islands | Hong Kong |
| Trans Intercontinental Inc | British Virgin Islands | Hong Kong |
| Global Merchant Solutions Limited | British Virgin Islands | Hong Kong |
| FIVE STARS COSMOS SHIPPING CO., LTD | British Virgin Islands | Hong Kong |
| NUVISTA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| FUTURE DIVINITY DEVELOPMENT INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| GATEWAY CAPITAL ADVISERS LIMITED | British Virgin Islands | Hong Kong |
| JFG Asia Limited | British Virgin Islands | Hong Kong |
| CHEN LI SHENG MEDICAL 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.