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 |
|---|---|---|
| SUPER GRANGER GROUP LTD. | British Virgin Islands | Hong Kong |
| GOAL REACH TRADING LTD. | British Virgin Islands | Hong Kong |
| GREEN ISLET INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Star Capital Enterprises Limited | British Virgin Islands | Hong Kong |
| Universal Investment Strategies Inc. | British Virgin Islands | Hong Kong |
| COSMO SEA ENTERPRISES LTD | British Virgin Islands | Hong Kong |
| MANRICH GROUP LIMITED | British Virgin Islands | Hong Kong |
| FAST PACE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| VAST HONEST INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| TRANSACTION HOLDINGS (CHINA) CO., LTD | British Virgin Islands | Hong Kong |
| Netherlands Barlin Capital Investment Management Co., Ltd | British Virgin Islands | Hong Kong |
| Optimum Investment Holdings Group Ltd. | British Virgin Islands | Hong Kong |
| FOUNTAIN GROW DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Hydra Assets Ltd | British Virgin Islands | Hong Kong |
| Anemone Clean Energy Limited | British Virgin Islands | Hong Kong |
| HEIR ERA HOLDING LTD. | British Virgin Islands | Hong Kong |
| Sverige Financing Limited | British Virgin Islands | Hong Kong |
| JiangSu YuYuan (HK) Company Limited | British Virgin Islands | Hong Kong |
| WEALTHY RIGHT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SMARTPRO GROUP LIMITED | British Virgin Islands | Hong Kong |
| SUNWIDE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| MIND STAR HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Golden Stone Hong Kong) Limited | British Virgin Islands | Hong Kong |
| Best Wealth Aviation Limited | British Virgin Islands | Hong Kong |
| CH INTERNATIONAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| BILLION PORT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| PON CONSORTIUM LTD. | British Virgin Islands | Hong Kong |
| SHANGHAI INVESTMENTS LIMITED | Hong Kong | Hong Kong |
| Century Iron Ore Corporation | British Virgin Islands | Hong Kong |
| BRIGHTEN VIEW INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| MAXXIS CO., LIMITED | British Virgin Islands | Hong Kong |
| WELLFAST DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| MOON BLOSSOM INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| GOWING DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Genius Express Corp. | British Virgin Islands | Hong Kong |
| AMIBEL INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| NICKLE DAWN DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| SUNG JIN TRADING COMPANY LTD. | British Virgin Islands | Hong Kong |
| MODERN HERITAGE TRADING LTD | British Virgin Islands | Hong Kong |
| GREATER MEKONG INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| KINGSTONE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| WISDOM ALLIES INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SPIC-N-SPAN LIMITED | British Virgin Islands | Hong Kong |
| TOTAL DEVELOPMENT MARITIME CO., LTD | British Virgin Islands | Hong Kong |
| MEGABASE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| INFINITE VALUE SHIPPING CO., LTD | British Virgin Islands | Hong Kong |
| REAL LEONARDO SHIPPING CO., LTD | British Virgin Islands | Hong Kong |
| HongMing Composites Co., Ltd. | British Virgin Islands | Hong Kong |
| STRATA ASSET HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| MING ZHENG LIMITED | British Virgin Islands | Hong Kong |
| SMART POWER (B.V.I.) LIMITED | British Virgin Islands | Hong Kong |
| Hydra Bulkers Ltd | British Virgin Islands | Hong Kong |
| AZARCH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Mountain Sky Agau Resources Group Limited | British Virgin Islands | Hong Kong |
| SUMMER POWER HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Vision Aviation Limited | British Virgin Islands | Hong Kong |
| LETWIN INDUSTRY CO., LIMITED | British Virgin Islands | Hong Kong |
| WEALTH PYRAMID INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| CE ENVIRONMENTAL TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| WISE WIN DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| DIAMOND OUTLINE LIMITED | British Virgin Islands | Hong Kong |
| Stars Land Entertainment Co., Ltd | British Virgin Islands | Hong Kong |
| WAH ZHI MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| SUNSHINE LOGISTICS LIMITED | British Virgin Islands | Hong Kong |
| MARINE TIME HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SCOTTDALE INVESTMENTS INC. | British Virgin Islands | Hong Kong |
| GREEN HEXAGON INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Fairtone Limited | British Virgin Islands | Hong Kong |
| CHUANG TRADERS LIMITED | Hong Kong | Hong Kong |
| LEADERING FINANCE CORPORATION | British Virgin Islands | Hong Kong |
| FANGDA SPECIAL STRUCTURE HK) CO., LIMITED | British Virgin Islands | Hong Kong |
| CARTE STONE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| RICH WISDOM INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CONNET INTERNATIONAL LTD | British Virgin Islands | Hong Kong |
| JOY WINNER GROUP LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN GRAND ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| MEGA OASIS GROUP LIMITED | British Virgin Islands | Hong Kong |
| SEMS INTERNATIONAL PTE. LTD. | British Virgin Islands | Hong Kong |
| ONE SOLUTION TRADING LTD. | British Virgin Islands | Hong Kong |
| NICE GAIN MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| SAILINGTRANS LOGISTICS COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Gray Lee Marketing Inc. | British Virgin Islands | Hong Kong |
| COTTON TREE TRADING CO., LTD | British Virgin Islands | Hong Kong |
| CHAMPION HILL INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GREAT LION INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| H&G DECORATIONS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ORBITAL HORIZONS LIMITED | Hong Kong | Hong Kong |
| XYNERGIE ENERGY LIMITED | British Virgin Islands | Hong Kong |
| CHANNEL DEVELOPMENT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TV New Concept Co. Limited | British Virgin Islands | Hong Kong |
| WISDOM GRACE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| OPEN WIDE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| CLARENCE GROUP LTD. | British Virgin Islands | Hong Kong |
| GARRET TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| CPS Media Group Limited | British Virgin Islands | Hong Kong |
| TAZ Hawker 2 Ltd | British Virgin Islands | Hong Kong |
| AUBO AUTOMOBILE INC. | British Virgin Islands | Hong Kong |
| BINGI TECHNOLOGIES INT'L CO., LTD. | British Virgin Islands | Hong Kong |
| W. Z. New Star Inc. | British Virgin Islands | Hong Kong |
| Framework Capital Holdings Limited | British Virgin Islands | Hong Kong |
Filter by
Categories
Linked countries
Registered jurisdictions
Get our stories in your inbox
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.