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 |
|---|---|---|
| SUNSING (HONGKONG) CO.,LTD. | British Virgin Islands | Hong Kong |
| FEBAY (INTERNATIONAL) WOMAN'S BUSINESS COLLEGE LIMITED | British Virgin Islands | Hong Kong |
| TITVS Limited | British Virgin Islands | Hong Kong |
| YANDY CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| GREAT LEADING GROUP LIMITED | British Virgin Islands | Hong Kong |
| ASIAN ANCHOR ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| SHIFENG JUXING TIRE CO., LTD | British Virgin Islands | Hong Kong |
| NINGBO FOREIGN TRADE ENTERPRISE CO., LTD. | British Virgin Islands | Hong Kong |
| TOPSUN HOLDINGS UK) LIMITED | British Virgin Islands | Hong Kong |
| SPEEDWAY GLOBAL HOLDING LIMITED | British Virgin Islands | Hong Kong |
| PIONEER BEST HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WEALTH TRADE INDUSTRIAL LTD | British Virgin Islands | Hong Kong |
| FAME PLUS TRADING LTD. | British Virgin Islands | Hong Kong |
| TEXTILE DEVELOPMENT COMPANY LIMITED | Hong Kong | Hong Kong |
| MANKIND DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| SENG KIM INTERNATIONAL S.A. | British Virgin Islands | Hong Kong |
| Trans Asia Pacific Enterprise Inc. | British Virgin Islands | Hong Kong |
| SENSATION INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| PRICELESS INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| MACHE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| TOPWELL GROUP LIMITED | British Virgin Islands | Hong Kong |
| YAU TONG GROUP LIMITED | British Virgin Islands | Hong Kong |
| LOYAL KING FINANCE LIMITED | British Virgin Islands | Hong Kong |
| ZART INTERNATIONAL CO., LTD | British Virgin Islands | Hong Kong |
| International Diamond Exhibition Co., Ltd. | British Virgin Islands | Hong Kong |
| TEANWAY ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| FRESH TRIUMPH INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| FULA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| STRONG LION LIMITED | British Virgin Islands | Hong Kong |
| Fonlingtel Ltd. | British Virgin Islands | Hong Kong |
| AUCTUS TECHNOLOGIES GROUP LIMITED | British Virgin Islands | Hong Kong |
| MAY SKY ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| LANDSCO MOUNTAIN DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Sunlink Investments (B.V.I.) Limited | British Virgin Islands | Hong Kong |
| NEW KEEN ELECTRONICS LIMITED | British Virgin Islands | Hong Kong |
| METAL PROJECTS LIMITED | Hong Kong | Hong Kong |
| MIRACLE RAINBOW GROUP LTD. | British Virgin Islands | Hong Kong |
| ON RIGHT DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| TECKO MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| SUNNY HILL GROUP LIMITED | British Virgin Islands | Hong Kong |
| POTENTIAL GEAR INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| SPREAD FULL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Audley Way Limited | British Virgin Islands | Hong Kong |
| AVILA ASESOR CORP. | Panama | Hong Kong |
| Sunlink M2M Technologies Limited | British Virgin Islands | Hong Kong |
| Jeffrey Sun Limited | British Virgin Islands | Hong Kong |
| LEGEND GATEWAY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Auspicious Rainbow Engineering & Trading Co., Ltd. | British Virgin Islands | Hong Kong |
| GAIN SMART LIMITED | British Virgin Islands | Hong Kong |
| Eastern Accessories Corp | British Virgin Islands | Hong Kong |
| SUPERIOR DELIGHT LIMITED | British Virgin Islands | Hong Kong |
| GOOD STONE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| RAINBOW FORTUNE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| FAST TEAM TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| CHINA TOP BEIJING) TRADE DEVELOPMENT CO., LTD. | British Virgin Islands | Hong Kong |
| Summit Gold Refinery Services Ltd | British Virgin Islands | Hong Kong |
| LEE HARVEST LIMITED | British Virgin Islands | Hong Kong |
| SILVER RICH DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| FANTASY TRADING LIMITED | British Virgin Islands | Hong Kong |
| WELLY WHOLE INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| UNITED RISE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| MILLION IDEAS INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Symfonia Global Ltd. | British Virgin Islands | Hong Kong |
| Tandrom Limited | Hong Kong | Hong Kong |
| OMADA OVERSEAS LTD. | British Virgin Islands | Hong Kong |
| BENEFACTION INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Wilson Parking Middle East (B.V.I.) Limited | British Virgin Islands | Hong Kong |
| VIAPLAST LIMITED | British Virgin Islands | Hong Kong |
| LUKSCON TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| SHERRY TRADING LIMITED | British Virgin Islands | Hong Kong |
| ALLIED BRIGHT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| KEYOREN MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| The Imagination Academy (Global) Ltd. | British Virgin Islands | Hong Kong |
| MAX PROFIT TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| SUN WINNER HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CHEMORE MARITIME INC. | British Virgin Islands | Hong Kong |
| LESTECH LIMITED | British Virgin Islands | Hong Kong |
| JOINT EASYGAIN GROUP LTD. | British Virgin Islands | Hong Kong |
| DENCO INTERNATIONAL DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| SUNNY PATH HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| TAI FENG INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SUNSTEP INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| GOLDEN PRESTIGE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| SUN ELEMENT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| JOYFUL WAY CAPITAL MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| Singahati Investments Limited | British Virgin Islands | Hong Kong |
| SAM XING TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| PEARL LINK GROUP LIMITED | British Virgin Islands | Hong Kong |
| PICO MEK LTD. | British Virgin Islands | Hong Kong |
| TOP TRUMP GROUP LTD. | British Virgin Islands | Hong Kong |
| FOREVER STATE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| AMPLE PEARL INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| KEEN STAR ASIA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ICETECH CO., LTD. | British Virgin Islands | Hong Kong |
| NOMIC INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| EVER HARBOUR INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| Global Sealand Engineering Ltd. | British Virgin Islands | Hong Kong |
| Tradition Foods Ltd. | British Virgin Islands | Hong Kong |
| JOYFUL ACTION INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Creationgoods 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.