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 |
|---|---|---|
| FLAMETREE HOLDINGS CORP. | Hong Kong | Hong Kong |
| JOYCE OCEAN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GRAND SURPLUS GROUP LTD. | British Virgin Islands | Hong Kong |
| GAINS REATEN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| TIDAL ONE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| HONOR UNIVERSE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| QINGDAO GRAND FITNESS INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| WISE BUSINESS MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| SUMMITTEK CO. LTD | British Virgin Islands | Hong Kong |
| King Fortune Shipping Co., Ltd. | British Virgin Islands | Hong Kong |
| TOPTEC TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| BRIGHTER LIGHT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| VANSY INTERNATIONAL CO. LTD. | British Virgin Islands | Hong Kong |
| China-Russia Trading Company Limited | British Virgin Islands | Hong Kong |
| HengLian International Limited | British Virgin Islands | Hong Kong |
| LOYAL GARDEN LIMITED | British Virgin Islands | Hong Kong |
| HARVEST RICH HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| WISH STAR GROUP LTD. | British Virgin Islands | Hong Kong |
| GREAT IMAGE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| ALLIED GAIN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| HUAMAO INTERNATIONAL LTD | British Virgin Islands | Hong Kong |
| TOP SUN DEVELOPMENT AND INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Newland International Development Limited | British Virgin Islands | Hong Kong |
| RISING SUN COMMERCIAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| DOUBLE SUN DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| FULL SWING ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| SILVER MINE OVERSEAS LTD. | British Virgin Islands | Hong Kong |
| UCOO Limited | British Virgin Islands | Hong Kong |
| Golden Cheer Co., Ltd. | British Virgin Islands | Hong Kong |
| NORDMAN TRADING LTD. | British Virgin Islands | Hong Kong |
| CADWILL CAPITAL S.A. | British Virgin Islands | Hong Kong |
| Amberley Global Limited | British Virgin Islands | Hong Kong |
| YU CHENG INTERNATIONAL LTD | British Virgin Islands | Hong Kong |
| Deanburg Incorporated | British Virgin Islands | Hong Kong |
| TOUCH MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| Fruily Group Co., Ltd. | British Virgin Islands | Hong Kong |
| China Rural Cultural Museum Group Limited | British Virgin Islands | Hong Kong |
| POWER IMPACT ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| NICE CHARM ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| M. O. GLOBAL LOGISTICS CO., LTD. | British Virgin Islands | Hong Kong |
| ThinkTank Solutions Ltd. | British Virgin Islands | Hong Kong |
| tp2 Limited | British Virgin Islands | Hong Kong |
| China International Science and Technology Industry Cooperation Alliance Limited | British Virgin Islands | Hong Kong |
| MAGIC BRIGHT DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| CARAVANA INDUSTRIAL CO., LTD. | British Virgin Islands | Hong Kong |
| BLUMARINE GROUP LTD. | British Virgin Islands | Hong Kong |
| SORREL ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| HOSSACK CORPORATION | British Virgin Islands | Hong Kong |
| MS. STEEL-PRO CO., LTD. | British Virgin Islands | Hong Kong |
| TREASURE ADVANCE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| LUMINOUS METEOR GROUP LIMITED | British Virgin Islands | Hong Kong |
| TIANDIREN INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| SHENG XIN INTERNATIONAL TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| GEONS INVEST LIMITED | Hong Kong | Hong Kong |
| REACH GOAL MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| ETERNAL EXPERT INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Huntsan International Co., Ltd | British Virgin Islands | Hong Kong |
| E-CHANCE PHARM GROUP LIMITED | British Virgin Islands | Hong Kong |
| QINGDAO ZHONGKAI CHEMICAL CO., LTD. | British Virgin Islands | Hong Kong |
| JSL ELECTRIC CO., LTD | British Virgin Islands | Hong Kong |
| TIANDIREN INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| ULTRA GOOD DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| BEST UNION TRAVEL LIMITED | British Virgin Islands | Hong Kong |
| EMITEX LIMITED | British Virgin Islands | Hong Kong |
| MAX UNION DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| SOLAR JOY LTD. | British Virgin Islands | Hong Kong |
| ETKA OIL CO. LTD | British Virgin Islands | Hong Kong |
| WING KEEN MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| PATTERSON TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| YOUHE PRODUCTS CO., LTD | British Virgin Islands | Hong Kong |
| CARBEST INDUSTRY LIMITED | British Virgin Islands | Hong Kong |
| LOYAL BLOOM GROUP LTD. | British Virgin Islands | Hong Kong |
| GOAL VIEW LTD. | British Virgin Islands | Hong Kong |
| HUGO WINNER INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| CONNECTIONS MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| SINO GRANT INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| HONOR HILL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| KANDA ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| WISHING OCEAN LTD. | British Virgin Islands | Hong Kong |
| L & LM INVESTMENT CONSTRUCTION GROUP LIMITED | British Virgin Islands | Hong Kong |
| HIP SHUNG DYEING AND SETTING FACTORY LIMITED | British Virgin Islands | Hong Kong |
| SHARP DRAGON INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| BKH HOLDING LTD | British Virgin Islands | Hong Kong |
| ULTRA TIME INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| TOMAS TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| FRASH POWER TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| FULL ENERGY TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| SUPERIOR OCEAN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| SHEEN BRIGHT ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| MANY WELL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| MOST LINKAGE TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| Shangsky International Co., Ltd. | British Virgin Islands | Hong Kong |
| Sunmay Co., Ltd. | British Virgin Islands | Hong Kong |
| Trump Trading Limited | British Virgin Islands | Hong Kong |
| RED BLOSSOM HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Eternity International Trading & Investment Pty Limited | British Virgin Islands | Hong Kong |
| MASHKAR GLOBAL GROUP LTD | British Virgin Islands | Hong Kong |
| HONESTEEX INDUSTRIES CO., LIMITED | British Virgin Islands | Hong Kong |
| GLOBAL COLLECTION DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| SMUVE International 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.