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 |
|---|---|---|
| WIN WALL DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| PVC MANAGEMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Fairfield Solutions Limited | British Virgin Islands | Hong Kong |
| Pacific Designs Holdings Limited | British Virgin Islands | Hong Kong |
| CHINA E-PAY INVESTMENT GROUP CO., LTD. | British Virgin Islands | Hong Kong |
| WEALTHY LINK GROUP LIMITED | British Virgin Islands | Hong Kong |
| FHY CORPORATION | British Virgin Islands | Hong Kong |
| Shiplink Inc. | British Virgin Islands | Hong Kong |
| JKNAVI INC. | British Virgin Islands | Hong Kong |
| RICHLY DYNASTY MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| FULL MAY ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| MILLION RAYS LTD. | British Virgin Islands | Hong Kong |
| TAK SHING (INTERNATIONAL) INVESTMENT LTD | British Virgin Islands | Hong Kong |
| Glory Charm Holdings Ltd. | British Virgin Islands | Hong Kong |
| Chinomet HK LTD | British Virgin Islands | Hong Kong |
| EXA GROUP LIMITED | British Virgin Islands | Hong Kong |
| SUN NATION HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| GOLD SPARKS TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| WENZHOU DRAGON VISION INDUSTRIAL CO., LTD. | British Virgin Islands | Hong Kong |
| SUCCESS TIME INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| KING INVESTMENT GROUP LIMITED | British Virgin Islands | Hong Kong |
| SJC International Company Limited | British Virgin Islands | Hong Kong |
| GOLDEN KINGDOM ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| WESTRADE SHIPPING INC. | British Virgin Islands | Hong Kong |
| SUCCESS EASE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| SINCERE LANE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| JNI INTERNATIONAL CO., LIMITED | British Virgin Islands | Hong Kong |
| DOLFI SONIC LIMITED | British Virgin Islands | Hong Kong |
| SkyT Holdings Limited | British Virgin Islands | Hong Kong |
| TOP PRIDE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Dong Fang Lin Chang Bio-energy Development Limited | British Virgin Islands | Hong Kong |
| DRAGON OCEAN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| ASIA SCIENCE PARK INVESTMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Rulechem Ltd. | British Virgin Islands | Hong Kong |
| KINGDOM INTERNATIONAL TRADE CO., LTD. | British Virgin Islands | Hong Kong |
| UNIQUE SUCCESS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| ASIA SCIENCE PARK INVESTMENT MANAGEMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| WIN RUN INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| GET READY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Japan Kobe Beef Co., Limited | British Virgin Islands | Hong Kong |
| Polarcap Limited | British Virgin Islands | Hong Kong |
| MAXIMUM VIBE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| POWER TREASURE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| XIANG WANG INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| SKY RESOURCES LTD. | British Virgin Islands | Hong Kong |
| ULTRA ASSET INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| SWEET CHERRY LIMITED | British Virgin Islands | Hong Kong |
| OCEAN BASE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Pacific Resource Securities Limited | British Virgin Islands | Hong Kong |
| GE International Forward Co., Ltd. | British Virgin Islands | Hong Kong |
| GOLDEN SHELLS INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| SUN ELEGANT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| WINSWAY SINGAPORE PETROLEUM & CHEMICALS PRIVATE LIMITED | British Virgin Islands | Hong Kong |
| EURO FREE GROUP CO., LTD. | British Virgin Islands | Hong Kong |
| RAIN FOREST TRAM LIMITED | Hong Kong | Hong Kong |
| PACIFIC SEAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| WELL FANCY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| WITURA TELECOMMUNICATION PTE. LTD. | British Virgin Islands | Hong Kong |
| POWER ELEMENT ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| REAL PEARL ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| Asia Capital Financial Group Limited | British Virgin Islands | Hong Kong |
| PRINCE EDWARD LTD. | British Virgin Islands | Hong Kong |
| WORTHY GROWTH LTD. | British Virgin Islands | Hong Kong |
| STRATEGIC MARITIME INC. | British Virgin Islands | Hong Kong |
| TALENT GENIUS LTD. | British Virgin Islands | Hong Kong |
| I.T.C. GROUP DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| BRAND SOURCES MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| HONG KONG RICHLY DYNASTY ELECTRONIC CO., LTD. | British Virgin Islands | Hong Kong |
| GIANT WINNER HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| HONG KONG CHUN FAI CO., LIMITED | British Virgin Islands | Hong Kong |
| UPWAY FINANCE LTD. | British Virgin Islands | Hong Kong |
| SHINING SEA ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| SINOREFINE CORPORATION | British Virgin Islands | Hong Kong |
| ONTEC INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| ADVANCE RISE MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| BEST BEAUTY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| LOFT TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| YIELD CHEUNG LTD. | British Virgin Islands | Hong Kong |
| Elite Perpetual International Limited | British Virgin Islands | Hong Kong |
| FAST TRACK CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| ONGLORY RICH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| WIND SCREEN LTD. | British Virgin Islands | Hong Kong |
| GLISTEN STARS DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| SOLAYER LTD | British Virgin Islands | Hong Kong |
| ZAMBIA GLOBAL INC. | British Virgin Islands | Hong Kong |
| TEROSA CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| KYANITE ASSETS CORPORATION | British Virgin Islands | Hong Kong |
| ASTON OCEAN MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| BIOLOK ASIA ENGINEERING CO. LIMITED | British Virgin Islands | Hong Kong |
| Portfolio Land Ltd. | British Virgin Islands | Hong Kong |
| POINT MEDIA INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| FTH Inc. | British Virgin Islands | Hong Kong |
| EVERISING CHEMICAL CO., LTD. | British Virgin Islands | Hong Kong |
| NURI GROUP LIMITED | British Virgin Islands | Hong Kong |
| HARVEST RESOURCES INVESTMENT CO., LTD. | British Virgin Islands | Hong Kong |
| MASTER ISLAND ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| PACIFIC STARS LIMITED | British Virgin Islands | Hong Kong |
| HARMONY BLOSSOM LTD. | British Virgin Islands | Hong Kong |
| VICTORY SIGN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Phoenix Mountain Mining Inc. | 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.