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 |
|---|---|---|
| EVERGLORY INDUSTRIAS LTD. | British Virgin Islands | Hong Kong |
| CNBM Shipping Company Limited | British Virgin Islands | Hong Kong |
| Bestbuy International Trading Co., Ltd. | British Virgin Islands | Hong Kong |
| FARSEEING INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Shanghai Timberline Co., Ltd. | British Virgin Islands | Hong Kong |
| SUN CHEER INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| MING WANG INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| ABELSON GROUP LIMITED | British Virgin Islands | Hong Kong |
| Talula Trading, Inc | British Virgin Islands | Hong Kong |
| BLOOMY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Forever Master International Limited | British Virgin Islands | Hong Kong |
| SUPERCHEM LIMITED | British Virgin Islands | Hong Kong |
| SEMK MASTER BRANDS LIMITED | British Virgin Islands | Hong Kong |
| LUCKY WAY GLOBAL LIMITED | British Virgin Islands | Hong Kong |
| AI DESIGN LIMITED | British Virgin Islands | Hong Kong |
| CHARMING SUN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| EASTERN WEALTH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TRUTH INDUSTRY CO., LIMITED | British Virgin Islands | Hong Kong |
| HONOUR WAY ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| SINCERE BRILLIANT LTD. | British Virgin Islands | Hong Kong |
| SAINT HONOR INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TITIUS-JUSTUS LIMITED | British Virgin Islands | Hong Kong |
| Dalumi Investments F Limited | British Virgin Islands | Hong Kong |
| LANcast Computer Solutions Limited | British Virgin Islands | Hong Kong |
| DIGITAL POWER HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WEALTHY FAITH HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| MEGA EASE LIMITED | British Virgin Islands | Hong Kong |
| MACAU DELONG SPECIAL CERAMICS LIMITED | British Virgin Islands | Hong Kong |
| Grand Castwell International Limited | British Virgin Islands | Hong Kong |
| Hi Silicon Co., Limited | British Virgin Islands | Hong Kong |
| PANDA MEDICAL EQUIPMENT LIMITED | British Virgin Islands | Hong Kong |
| AgFeed Industries Holdings, Inc. | British Virgin Islands | Hong Kong |
| SEMPTER PRODUCTS INC. | British Virgin Islands | Hong Kong |
| GELDERS S.A. | British Virgin Islands | Hong Kong |
| GLOBAL SUNRISE LIMITED | British Virgin Islands | Hong Kong |
| BRIGHT RETURN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| ROJAM GROUP LTD. | British Virgin Islands | Hong Kong |
| HUI WEN ASIA INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| ROYALE PLANET INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| WIN ELEGANCE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| EDICRON INTERNATIONAL INVEST CORP. | Panama | Hong Kong |
| BUTLER UNICORP LTD | British Virgin Islands | Hong Kong |
| Welcome Group Investment (China) Limited | British Virgin Islands | Hong Kong |
| ALLIED TONG DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| FOREST BERRIES LTD. | British Virgin Islands | Hong Kong |
| PUYU DEVELOPMENTS LIMITED | British Virgin Islands | Hong Kong |
| Excellent Media Consulting Limited | British Virgin Islands | Hong Kong |
| YONG HENG TRADING LTD. | British Virgin Islands | Hong Kong |
| HOLA CONSULTANTS LTD. | British Virgin Islands | Hong Kong |
| WILSHIRE (FUNG'S) LIMITED | British Virgin Islands | Hong Kong |
| RS Marketing Services Limited | British Virgin Islands | Hong Kong |
| LONG RUN DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Bumper Harvest International Group CO., LTD. | British Virgin Islands | Hong Kong |
| PIERDAYLE LTD. | British Virgin Islands | Hong Kong |
| WESTON GLOBAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| Australia Angus Beef Group Limited | British Virgin Islands | Hong Kong |
| ORIENTAL SMART HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Aulando International Trade Co., Ltd. | British Virgin Islands | Hong Kong |
| JIN SHENG MINING GROUP LIMITED | British Virgin Islands | Hong Kong |
| FOREVER WISE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| KOK GROUP LTD | British Virgin Islands | Hong Kong |
| DOUBLE SKY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| WEIMA INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| LUCK SMART LIMITED | British Virgin Islands | Hong Kong |
| WILL & PRINCE INVESTMENT CORPORATE LIMITED | British Virgin Islands | Hong Kong |
| KEEP RICH DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| HILLTOP GOOD LIMITED | British Virgin Islands | Hong Kong |
| ASIA REAL ESTATE DEVELOPMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| ALONG INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TEAM PROUD INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| YinGenia Global Education Group Limited | British Virgin Islands | Hong Kong |
| TALENT STAR HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Hantec Canada Investments Limited | British Virgin Islands | Hong Kong |
| HAPPY SEASON LTD. | British Virgin Islands | Hong Kong |
| MILLIONS VOLT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| MEI CHENG LIMITED | British Virgin Islands | Hong Kong |
| Roagers Investment (Hong Kong) LTD | British Virgin Islands | Hong Kong |
| TOOLING EXPORT FACILITIES LTD. | British Virgin Islands | Hong Kong |
| RCC Venture Limited | British Virgin Islands | Hong Kong |
| HING SING HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| VAST LINK HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SUN PROFIT TRADING LIMITED | British Virgin Islands | Hong Kong |
| BRILLIANT TIDE LIMITED | British Virgin Islands | Hong Kong |
| PURE HOPE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Green Globe Consulting Ltd | British Virgin Islands | Hong Kong |
| CHINA GREEN NATURE AGRICULTURE INVESTMENT CO. LTD. | British Virgin Islands | Hong Kong |
| KANG FU INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Winner Label Limited | British Virgin Islands | Hong Kong |
| HAWEA INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| HYH International Enterprise Co. Ltd. | British Virgin Islands | Hong Kong |
| ZHANG FU INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| GIFT ASIA GROUP LTD | British Virgin Islands | Hong Kong |
| LORDS MINERAL INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| JM Marine Ltd | British Virgin Islands | Hong Kong |
| EVER GLORY MINERAL CO., LTD. | British Virgin Islands | Hong Kong |
| Valerian Oak Holdings Limited | British Virgin Islands | Hong Kong |
| GOLDEN MARINE TRADING LIMITED | British Virgin Islands | Hong Kong |
| Sloan Estates Limited | British Virgin Islands | Hong Kong |
| Quantum Electronics International Limited | British Virgin Islands | Hong Kong |
| Eversun Technology Co., 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.