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 |
|---|---|---|
| Pacific Asia Construction Group Ltd. | British Virgin Islands | Hong Kong |
| STATE ELEGANT INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| LIGHT BURGENDY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| WISE TONE TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| NANOWOOD GROUP LTD | British Virgin Islands | Hong Kong |
| Lingfield Resources Limited | British Virgin Islands | Hong Kong |
| STONE AUTOMATION LIMITED | British Virgin Islands | Hong Kong |
| FINE RAISE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| RICHMATE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| SUN WAH HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Lorren Investments Ltd | British Virgin Islands | Hong Kong |
| GUAND RUN CO., LTD. | British Virgin Islands | Hong Kong |
| DREAM LUKE GROUP LIMITED | British Virgin Islands | Hong Kong |
| CONCORD PACIFIC ASIA LIMITED | British Virgin Islands | Hong Kong |
| MASSIVE RICH TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| ETERNAL SKY INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Richmond Consultancy Limited | British Virgin Islands | Hong Kong |
| GREAT FAME GROUP LIMITED | British Virgin Islands | Hong Kong |
| Noble One Capital Limited | British Virgin Islands | Hong Kong |
| ASIAN FANTAST INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| HAO Capital International Port Investment Company Limited | British Virgin Islands | Hong Kong |
| WELL NATION ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| AMERICA CHINA INVESTMENT INC. | British Virgin Islands | Hong Kong |
| CRYSTAL SEA INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| China Museum Company Ltd. | British Virgin Islands | Hong Kong |
| GOLD ACTIVE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| ENDLESS INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| SUNWOOD ECOLOGICAL ENVIRONMENTAL PROTECTION LIMITED | British Virgin Islands | Hong Kong |
| BORBO INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| JOLLY SHINE GROUP LTD. | British Virgin Islands | Hong Kong |
| Ahoy International Inc. | British Virgin Islands | Hong Kong |
| JUNXING ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| LUCKY COLOUR LIMITED | British Virgin Islands | Hong Kong |
| Foreign Trading Ltd | British Virgin Islands | Hong Kong |
| Junior Investments Inc. | British Virgin Islands | Hong Kong |
| ZHEJIANG NEW VISION STATIONERY CO., LTD. | British Virgin Islands | Hong Kong |
| CROP FIELD ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| GREAT WALL WEALTH MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| EAFS CO., LTD. | British Virgin Islands | Hong Kong |
| OUTPOST ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| ASIA OIL INVESTMENT (BVI) LIMITED | British Virgin Islands | Hong Kong |
| HIGH PRESSURE VALVES CO., LTD | British Virgin Islands | Hong Kong |
| MG Forex International Ltd. | British Virgin Islands | Hong Kong |
| PLANTASIA EAST LIMITED | British Virgin Islands | Hong Kong |
| ZHEJIANG OBL ELECTRONIC LTD. | British Virgin Islands | Hong Kong |
| CHINA BAONENG GROUP LIMITED | British Virgin Islands | Hong Kong |
| Hope Focus International Co., Ltd. | British Virgin Islands | Hong Kong |
| PERFECT PROMOTION LIMITED | British Virgin Islands | Hong Kong |
| YONG XIN DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| MORGAN CERA INSULATING PRODUCTS CO., LTD | British Virgin Islands | Hong Kong |
| NORTH AMERICA CROWN CO., INC | British Virgin Islands | Hong Kong |
| FOREVER JOYCE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| DIAMOND SEA DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| FELLOWSHIP INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| LUCK DRAGON GROUP LTD. | British Virgin Islands | Hong Kong |
| FEBAY (INTERNATIONAL) HOLDING LIMITED | British Virgin Islands | Hong Kong |
| CAPITAL LINE GROUP LTD. | British Virgin Islands | Hong Kong |
| Shunhe Food Ltd. | British Virgin Islands | Hong Kong |
| GLOBAL LUCK INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| FINE PHARM CO., LTD | British Virgin Islands | Hong Kong |
| TWOALS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| ELITE GOAL ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| GOOD FAME ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| Archimedes Capital Management Co., Ltd. | British Virgin Islands | Hong Kong |
| FULLSON DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| WAI CHI INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| WAIMAN INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| CANDICE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| OCEAN LOGISTICS LTD. | British Virgin Islands | Hong Kong |
| TOP LEE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| UNIVERSAL WINNER INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| SKY LEADER TRADING LIMITED | British Virgin Islands | Hong Kong |
| LI SHENG GROUP LTD. | British Virgin Islands | Hong Kong |
| Seed Management Services Limited | British Virgin Islands | Hong Kong |
| WINSWAY RESOURCES HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ONE TOUCH DESIGNS INC. | British Virgin Islands | Hong Kong |
| Mekong Agro-Industry Co., Ltd. | British Virgin Islands | Hong Kong |
| MODERN CREATIONS ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| Everprosperity Investment Co., Ltd. | British Virgin Islands | Hong Kong |
| SINO TREND TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| TOPASIA STAR ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| OZZIE INTERNATIONAL TRADING CO., LTD | British Virgin Islands | Hong Kong |
| Hilong Seafood Company Limited | British Virgin Islands | Hong Kong |
| UNIGROW TECHNOLOGY CO., LTD. | British Virgin Islands | Hong Kong |
| DOUBLE TREASURE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| HUA XING INTERNATIONAL TRADING (H.K.) CO., LTD. | British Virgin Islands | Hong Kong |
| SHEEN CHINA GROUP HOLDINGS INC. | British Virgin Islands | Hong Kong |
| SPRING TIME ENTERPRISE LIMITED | British Virgin Islands | Hong Kong |
| SPARKING RIGHT LTD. | British Virgin Islands | Hong Kong |
| SHIN HUNG TRADING COMPANY LTD. | British Virgin Islands | Hong Kong |
| Ray Splendid Limited | British Virgin Islands | Hong Kong |
| HOMAX International Ltd. | British Virgin Islands | Hong Kong |
| C & G OIL TOOLS LTD. | British Virgin Islands | Hong Kong |
| BWG AUTO PARTS CO., LTD. | British Virgin Islands | Hong Kong |
| FAIR BULK LIMITED | British Virgin Islands | Hong Kong |
| KEDE MINERALS CO., LTD. | British Virgin Islands | Hong Kong |
| Boao International Co., Ltd. | British Virgin Islands | Hong Kong |
| JENART TRADING LIMITED | British Virgin Islands | Hong Kong |
| CORAL EAGLE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| PLY HOLDINGS 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.