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 |
|---|---|---|
| SUNJI TRADING LIMITED | British Virgin Islands | Hong Kong |
| LIVEWELL HOUSEWARES CO., LTD | British Virgin Islands | Hong Kong |
| LUCKY DOOR LIMITED | British Virgin Islands | Hong Kong |
| Astra Management Services Ltd | British Virgin Islands | Hong Kong |
| TALENT SKY ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| Watermark Enterprises Limited | British Virgin Islands | Hong Kong |
| IPSA Developments Limited | British Virgin Islands | Hong Kong |
| FenFei Group Co., Ltd. | British Virgin Islands | Hong Kong |
| DOUBLE UNION HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Exobase Ventures Limited | British Virgin Islands | Hong Kong |
| PACIFIC WING GROUP LIMITED | British Virgin Islands | Hong Kong |
| METRO CROWN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| JJJ PACIFIC PTY LIMITED | British Virgin Islands | Hong Kong |
| Touchstone Gold Limited | British Virgin Islands | Hong Kong |
| China Mobile Payment Technology Group Company Limited | British Virgin Islands | Hong Kong |
| Mozhong Int'l Co., Ltd. | British Virgin Islands | Hong Kong |
| NOBLE FAITH HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| LEE WAH INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| World Support Union Holdings Co. Ltd. | British Virgin Islands | Hong Kong |
| NAR Gold Fox Group Limited | British Virgin Islands | Hong Kong |
| SKY WINNER ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| SUPER CHAMPION GROUP LTD. | British Virgin Islands | Hong Kong |
| CANAAN GLOBAL LTD. | British Virgin Islands | Hong Kong |
| CRANVILLE GROUP LTD. | British Virgin Islands | Hong Kong |
| NELSON CITY LIMITED | British Virgin Islands | Hong Kong |
| TYCOON ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| C-3 Global Holdings Limited | British Virgin Islands | Hong Kong |
| CHEERFUL TIME DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| TOTAL SOLUTION TRADING LTD. | British Virgin Islands | Hong Kong |
| LIFEWORK INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CHARMED ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| SHIMMERING LIGHT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| POWER FAME INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| RenRui Investment & Consultant Ltd. | British Virgin Islands | Hong Kong |
| ROYALTY HIGH MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| REGAL MIND GROUP LIMITED | British Virgin Islands | Hong Kong |
| PURPLE BLUE LIMITED | British Virgin Islands | Hong Kong |
| RUI LIN INTERNATIONAL HOLDING CO., LTD. | British Virgin Islands | Hong Kong |
| GRANDEX INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| YINENG INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| SUPER COSMOPOLITAN LTD. | British Virgin Islands | Hong Kong |
| NAN SHAN HOLDING LTD. | British Virgin Islands | Hong Kong |
| PERFECTION NATURE LIMITED | British Virgin Islands | Hong Kong |
| GARFORD (ASIA) LIMITED | British Virgin Islands | Hong Kong |
| SUCCESS TARGET CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| AD-RIPO INTERNATIONAL LIMITED | Hong Kong | Hong Kong |
| JADE VILLA DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Eastern Carbon Corporation | British Virgin Islands | Hong Kong |
| Kentech Agrimate Co., Ltd. | British Virgin Islands | Hong Kong |
| RUNZE EAST ENVIRONMENTAL TECHNOLOGY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| KASILAY INDUSTRY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| PEOPLE HARMONY INVESTMENT CO., LTD | British Virgin Islands | Hong Kong |
| Eon Capital International Inc. | British Virgin Islands | Hong Kong |
| LENON GROUP LIMITED | British Virgin Islands | Hong Kong |
| Quantum Wealth Limited | British Virgin Islands | Hong Kong |
| LUXURIANT GROWING TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| NorthEast Technology Limited | British Virgin Islands | Hong Kong |
| TOHI INDUSTRIAL CO., LTD. | British Virgin Islands | Hong Kong |
| Lumstar Technology Inc. | British Virgin Islands | Hong Kong |
| PARIS HILL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| KATHENG LIMITED | British Virgin Islands | Hong Kong |
| AHKENERGY HOLDINGS LTD | British Virgin Islands | Hong Kong |
| Lohas International Limited | British Virgin Islands | Hong Kong |
| UNIVERSAL WIDE INVESTMENT CO., LTD | British Virgin Islands | Hong Kong |
| KEEN BRAVE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Elegance Footwear Corporation | British Virgin Islands | Hong Kong |
| PIONEER NETWORK INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| HLL CAPITAL LIMITED | British Virgin Islands | Hong Kong |
| WINHALE LTD. | British Virgin Islands | Hong Kong |
| LSO HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SIU-FUNG CERAMICS STRATEGY (OVERSEAS) COMPANY LIMITED | British Virgin Islands | Hong Kong |
| ECOTERU INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| MARYLAND DEVELOPMENT GROUP LIMITED | British Virgin Islands | Hong Kong |
| JanLouise & Partners Limited | British Virgin Islands | Hong Kong |
| LEOMAX INTERNATIONAL INC | British Virgin Islands | Hong Kong |
| SUN HONEST INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| PRETTY PROFIT ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| JOIN CIRCLE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Guatemala Energy Investment Group Company Limited | British Virgin Islands | Hong Kong |
| CHANGOLD INC. | British Virgin Islands | Hong Kong |
| HUA XIA AMITY SHIPPING CO., LTD | British Virgin Islands | Hong Kong |
| LONGWAY MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| KAYRAY Investment Co., Ltd | British Virgin Islands | Hong Kong |
| ShowRight Ltd. | British Virgin Islands | Hong Kong |
| CITY FAME HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| POWERFUL VIEW INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| CROWN RISE INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| POWERFUL CORPORATION | British Virgin Islands | Hong Kong |
| FAMOUS LEADER GROUP LIMITED | British Virgin Islands | Hong Kong |
| Kentech Agrifoods International Inc. | British Virgin Islands | Hong Kong |
| JINDING INTERNATIONAL TRADE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| NEW INNOVATION GROUP LIMITED | British Virgin Islands | Hong Kong |
| GLOBAL NATURAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Coliners Inc. | British Virgin Islands | Hong Kong |
| MAD INTERNATIONAL CO., LTD | British Virgin Islands | Hong Kong |
| YONGBAO RESOURCES EXPLOITATION AND DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| CHANGSHENG MINERALS CO., LTD. | British Virgin Islands | Hong Kong |
| FANGLIN MINERALS CO., LTD. | British Virgin Islands | Hong Kong |
| WORLD ARENA MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| MBW Studios International 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.