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 |
|---|---|---|
| WHIM STAR CO., LIMITED | British Virgin Islands | Hong Kong |
| TSD INTERNATIONAL INC | British Virgin Islands | Hong Kong |
| TOP AIM INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| ORISUN U.K.) GLASS COMPANY LIMITED | British Virgin Islands | Hong Kong |
| RISE GREEN GROUP LTD. | British Virgin Islands | Hong Kong |
| HARVEST SUN TRADING LIMITED | British Virgin Islands | Hong Kong |
| Baytex (Hongkong) Ltd | British Virgin Islands | Hong Kong |
| Primart (Hongkong) Ltd | British Virgin Islands | Hong Kong |
| MEGA MAX DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| CYBER FORCER GROUP LTD. | British Virgin Islands | Hong Kong |
| CHEMSTAR INDUSTRIAL LTD. | British Virgin Islands | Hong Kong |
| RIGHT MEDIA INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| BEATA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| YACHENG INTERNATIONAL TRADING LIMITED | British Virgin Islands | Hong Kong |
| TIANSHUI EQUIPMENT LIMITED | Hong Kong | Hong Kong |
| CAMDEW MANAGEMENT LIMITED | Hong Kong | Hong Kong |
| SMART ZONE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN LEGEND ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| FELIX (ASIA) COMPANY LTD. | British Virgin Islands | Hong Kong |
| China Machinery Group Limited | Hong Kong | Hong Kong |
| AQL INSPECTION SERVICES LIMITED | British Virgin Islands | Hong Kong |
| African Gold Mines Limited | British Virgin Islands | Hong Kong |
| FORTUNA CAPITAL ADVISORS LTD. | British Virgin Islands | Hong Kong |
| HUAYING GROUP (HONGKONG) CO., LTD. | British Virgin Islands | Hong Kong |
| VITECH MANAGEMENT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GOLD STYLE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GOLD BRAND ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| GLOSS STAR HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Tanix International Co., Ltd. | British Virgin Islands | Hong Kong |
| Senses Corporation | British Virgin Islands | Hong Kong |
| CESSNA REAL ESTATES LTD. | British Virgin Islands | Hong Kong |
| HK DRAGONS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ZHONGWANG INTERNATIONAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| CHANNEL EAST LIMITED | British Virgin Islands | Hong Kong |
| Shirokane Holdings Limited | British Virgin Islands | Hong Kong |
| IDEAL CONCEPT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SUNCROFT INVESTMENTS LIMITED | Hong Kong | Hong Kong |
| GRAND SMOOTH GROUP LTD. | British Virgin Islands | Hong Kong |
| WUXIAN TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| SUMMER WING INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| DIAMANT WEBER LIMITED | Hong Kong | Hong Kong |
| EQUANTEM Ltd | British Virgin Islands | Hong Kong |
| Market Traders Institute Limited | British Virgin Islands | Hong Kong |
| CITY CASTLE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| FLYING EAGLE TRADING LTD. | British Virgin Islands | Hong Kong |
| WAYTECH GROUP LIMITED | British Virgin Islands | Hong Kong |
| GOLDWIND TRADING LIMITED | Hong Kong | Hong Kong |
| LEAD KING MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| GOLDCOAST INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| EASY FOCUS TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| Kinhi Heavy Industry Co., Ltd. | British Virgin Islands | Hong Kong |
| CRESCENT SKY GROUP LIMITED | British Virgin Islands | Hong Kong |
| BASIC SOLUTION HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| BARCLAYWEST LTD. | British Virgin Islands | Hong Kong |
| FOXY ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| Prolific Petroleum Limited | British Virgin Islands | Hong Kong |
| DCCL RESOURCES LIMITED | British Virgin Islands | Hong Kong |
| RHEIN CHINA CAPITAL INVESTORS CO., LTD | British Virgin Islands | Hong Kong |
| Merado Trading Limited | Hong Kong | Hong Kong |
| AA Solar Energy Co., Ltd | British Virgin Islands | Hong Kong |
| GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD | British Virgin Islands | Hong Kong |
| CARLO PAZOLINI ASIA LIMITED | Hong Kong | Hong Kong |
| M.F.J. CHASMAWALA INC. | British Virgin Islands | Hong Kong |
| FAMOUS DESIGN LIMITED | British Virgin Islands | Hong Kong |
| GOODWILL INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ALPHA ONE FINANCE LIMITED | British Virgin Islands | Hong Kong |
| BRIGHT ROAD LIMITED | British Virgin Islands | Hong Kong |
| MAXSOUND MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| TOTAL AWARD INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| HELITIX LIMITED | British Virgin Islands | Hong Kong |
| DEPHONE TECHNOLOGY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Zhonghui Guohua International Minings Industry Group Limited | British Virgin Islands | Hong Kong |
| HUI ZHONG INTERNATIONAL (HOLDINGS) LIMITED | British Virgin Islands | Hong Kong |
| GCA PROFESSIONAL SERVICES GROUP LIMITED | British Virgin Islands | Hong Kong |
| GLORY BEST INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| J&P Technology Ltd. | British Virgin Islands | Hong Kong |
| GH International Development Ltd. | British Virgin Islands | Hong Kong |
| STARS DESIGN LIMITED | British Virgin Islands | Hong Kong |
| CHINA C-LINK HOLDING LTD | British Virgin Islands | Hong Kong |
| Shen Zhen M&O Technology Co., LTD | British Virgin Islands | Hong Kong |
| Hermes Capital (B.V.I.) Ltd | British Virgin Islands | Hong Kong |
| CTC INDUSTRIES COMPANY LIMITED | British Virgin Islands | Hong Kong |
| BRITTON VENTURES INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| SUN RIGHT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ETERNAL SKY MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| NORTH ASIA RARE EARTH LIMITED | British Virgin Islands | Hong Kong |
| SPONGE TECHNOLOGY INC. | British Virgin Islands | Hong Kong |
| Team Success Developing Investment Limited | British Virgin Islands | Hong Kong |
| BRYANCE GROUP LIMITED | British Virgin Islands | Hong Kong |
| RICH DOUBLE GROUP LTD. | British Virgin Islands | Hong Kong |
| MARLOS INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| LUCKY JET HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| CLASSIC GENERAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| BASIC GEAR DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| LANTAU TRADING CORPORATION LIMITED | Hong Kong | Hong Kong |
| Petromic Corporation | British Virgin Islands | Hong Kong |
| CENTURY STATE LTD. | British Virgin Islands | Hong Kong |
| Milton Enterprises Holding Limited | British Virgin Islands | Hong Kong |
| CORE VALUE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| HIBRANDLECT 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.