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 |
|---|---|---|
| INTERNATIONAL TRADING & INVESTMENT GROUP INC | British Virgin Islands | Hong Kong |
| ALL NICE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| TIAN LI ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| TECHGOAL DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| ALLIED KING LIMITED | British Virgin Islands | Hong Kong |
| RICH SEASON HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SNOW SWAN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| FORD HING INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| RISE SUN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| FUTURE ISLAND GROUP LTD. | British Virgin Islands | Hong Kong |
| NET SILVER CORPORATION | British Virgin Islands | Hong Kong |
| LAND PARKER GROUP LIMITED | British Virgin Islands | Hong Kong |
| SUCCESS WORLD DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| BIRDIE BIRDIE LIMITED | British Virgin Islands | Hong Kong |
| CHARMING ASIA MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| SUOANG INTERNATIONAL HOLDINGS (CHINA) CORPORATION | British Virgin Islands | Hong Kong |
| MEDICALAUNDRY INTERNATIONAL (CHINA) LTD. | British Virgin Islands | Hong Kong |
| TOP FLOW ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| FRANCE CROCODILE DRESSING LIMITED | British Virgin Islands | Hong Kong |
| BENFAT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| TRUE STAR ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| TOP LUCKY MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| I.C.E. DIGITAL LIMITED | British Virgin Islands | Hong Kong |
| AMERICAN MAX NET SYSTEM CO., LTD. | British Virgin Islands | Hong Kong |
| HONGKONG NEWSHINE TECHNOLOGY CO., LTD. | British Virgin Islands | Hong Kong |
| FIVE SHELL INTERNATIONAL TRADING LIMITED | British Virgin Islands | Hong Kong |
| INFOXELLE CO., LIMITED | British Virgin Islands | Hong Kong |
| CASTLECREST COMMERCIAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| HAMILTON FAITH CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| SILVA OCEAN INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| BILLION LINK INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| MODERN GOAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WELL CREATIVE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SYSTEMS CONSULTANTS ESTATE INC. | British Virgin Islands | Hong Kong |
| FULL GAIN CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| SHANGHAI WUTONG ENGINEERING, LTD. | British Virgin Islands | Hong Kong |
| GREEN YARN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| OSCAR GROUP TRADING LIMITED | British Virgin Islands | Hong Kong |
| AUSPICIOUS MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| PURE VIEW INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| HO KIT LTD. | British Virgin Islands | Hong Kong |
| DALIAN YONMING FOOD CO., LIMITED | British Virgin Islands | Hong Kong |
| HONGJI INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| OCEAN WINNER INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| POTECK POWER LIMITED | British Virgin Islands | Hong Kong |
| RICH SENSE FNANCE LTD. | British Virgin Islands | Hong Kong |
| NORTEN TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| PIXEL WIND LTD. | British Virgin Islands | Hong Kong |
| EVER SPRING UK-USA INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| CRYSTAL LIVE SCIENCE COMPANY LIMITED | British Virgin Islands | Hong Kong |
| EURO SYSTEM INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| STRONG GOLD FINANCE LTD. | British Virgin Islands | Hong Kong |
| ASIA SHINE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| HIWIN TECHNOLOGIEN (Asia) CORP | British Virgin Islands | Hong Kong |
| ON WAH HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| PRIME CAPITAL EQUITIES LTD. | British Virgin Islands | Hong Kong |
| EFFORT DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| CHINA STARHOUSE TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| KINGSWAY VELA MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| QUEENSMART INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| DIAMOND OCEAN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| GRAND MEMORY LIMITED | British Virgin Islands | Hong Kong |
| PEACE GLOBE TRADING LTD. | British Virgin Islands | Hong Kong |
| JOLLY ASIA LTD. | British Virgin Islands | Hong Kong |
| GOLD PEAK GROUP LIMITED | British Virgin Islands | Hong Kong |
| LEADER HONG KONG LIMITED | British Virgin Islands | Hong Kong |
| BASLAND ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| EURUS TELECOM LTD. | British Virgin Islands | Hong Kong |
| LINKING METRO DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| U.K. CONWAY GROUP LIMITED | British Virgin Islands | Hong Kong |
| SCOREMAX LEARNING LTD. | British Virgin Islands | Hong Kong |
| SPEED GARDEN LIMITED | British Virgin Islands | Hong Kong |
| BULE POINT LIMITED | British Virgin Islands | Hong Kong |
| HRC WORLDWIDE HOTEL & TRAVEL SERVICE LIMITED | British Virgin Islands | Hong Kong |
| TOP WINNER HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| D&G Group Limited | British Virgin Islands | Hong Kong |
| YOUNG SOURCE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| WORLD WIDE GROUP HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| TIANYING INVESTMENT HOLDINGS CO., LTD. | British Virgin Islands | Hong Kong |
| NER MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| CHARTER RICH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| NEDCORP LIMITED | British Virgin Islands | Hong Kong |
| KORA TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| LONG MAX MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| ON YU INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| HK FINCORP LTD. | British Virgin Islands | Hong Kong |
| WORLD WISE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| KEENKIT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| LUCKY SEA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| JOIN FORD DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| XIANG TENG INT'L (H.K.) INDUSTRIAL LIMITED | British Virgin Islands | Hong Kong |
| EAST WOOD (UK) ARCHITECTURE DESIGN LTD. | British Virgin Islands | Hong Kong |
| SANGOWA INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| PARADISE FIELD HOLDING LIMITED | British Virgin Islands | Hong Kong |
| CHEERLAND HOLDING LIMITED | British Virgin Islands | Hong Kong |
| FURRENTAL CHEMICALS INTERNATIONAL CORPORATION | British Virgin Islands | Hong Kong |
| CHINA CHANCE MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| SATURN LINK ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| FUTABA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WIN SEASONS ENTERPRISES 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.