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 |
|---|---|---|
| AUN INTERNATIONAL TECHNOLOGY CO., LTD | British Virgin Islands | Hong Kong |
| TIMES GEAR HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| MIRACLE PLUS ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| ONE STOP INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| HTMC Global Real Estate Corporation | British Virgin Islands | Hong Kong |
| Yonglee Chemical Limited | British Virgin Islands | Hong Kong |
| TREASURE HARVEST INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| UNIVERSAL LEAD TRADING LIMITED | British Virgin Islands | Hong Kong |
| CHINA SKYWORK INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| BILLION UP INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| LURE POWER LTD. | British Virgin Islands | Hong Kong |
| SHINING GOLD INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| EASTASIA INVESTMENT (INTERNATIONAL) LIMITED | British Virgin Islands | Hong Kong |
| Exquisite Value Media Co., Limited | British Virgin Islands | Hong Kong |
| TN ASSETS LTD | British Virgin Islands | Hong Kong |
| EVER FORCE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| ETERNAL RICHNESS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| RIGHT POINT GROUP LTD. | British Virgin Islands | Hong Kong |
| GOLDMAN INTERNATIONAL ASSETS LIMITED | British Virgin Islands | Hong Kong |
| SUCCESS WORK LIMITED | British Virgin Islands | Hong Kong |
| ALLIED CHARM TRADING LTD. | British Virgin Islands | Hong Kong |
| MEGA PLUS TRADING LTD. | British Virgin Islands | Hong Kong |
| Logan Assets Limited | British Virgin Islands | Hong Kong |
| WELL SUNRISE LIMITED | British Virgin Islands | Hong Kong |
| SUOSUO LIMITED | British Virgin Islands | Hong Kong |
| YIELD GLORY ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| WELL UNITY GROUP LIMITED | British Virgin Islands | Hong Kong |
| WINNING BEAUTY INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Parity TF Solar Ltd. | British Virgin Islands | Hong Kong |
| BILLION MOST ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| GLORY MAX INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| UNIVALUE LTD | British Virgin Islands | Hong Kong |
| SINCERE DEED CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| Adriacoke Limited | British Virgin Islands | Hong Kong |
| JOY INVESTMENT GROUP LIMITED | British Virgin Islands | Hong Kong |
| TOTARA INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Fine-making Enterprises Limited | British Virgin Islands | Hong Kong |
| Andrew & Michelle Co., Ltd. | British Virgin Islands | Hong Kong |
| ACH TECHNOLOGY CO., LTD | British Virgin Islands | Hong Kong |
| CHESTER STONE HOLDINGS LTD | British Virgin Islands | Hong Kong |
| FORTUNE FAME HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| TIANJIN CONSOL INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| WELLSOUND INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| IFS International Inc. | British Virgin Islands | Hong Kong |
| MASTER WAVE LIMITED | British Virgin Islands | Hong Kong |
| JTW GLOBAL CO., LTD. | British Virgin Islands | Hong Kong |
| TALEN MIND HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| MILLION WAVE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| ZHIDA INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| PARADISE INTERNATIONAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| CURA INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Yongxin Electricals International Trading Co., Limited | British Virgin Islands | Hong Kong |
| BRILLIANT VISION OPTICAL LTD | British Virgin Islands | Hong Kong |
| Greater Mekong Agricultural Investments Limited | British Virgin Islands | Hong Kong |
| WEALTHY RESOURCE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| POLYBASE DIRECT LTD. | British Virgin Islands | Hong Kong |
| CITY BUSINESS DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Huayang Shipping Co. Limited | British Virgin Islands | Hong Kong |
| Farleigh Holdings Investment Limited | British Virgin Islands | Hong Kong |
| Prestige Perpetual Investment Limited | British Virgin Islands | Hong Kong |
| SILVER LINKAGE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BRILLIANT SMART INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| GOLD FIELD TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| MVA GROUP LIMITED | British Virgin Islands | Hong Kong |
| WIDE CRESCENT LTD. | British Virgin Islands | Hong Kong |
| ABLAZE RICH INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| LEGEND UNITED ASIA LTD. | British Virgin Islands | Hong Kong |
| BASIC ESSENTIAL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| ELEMENTS TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| GREAT M&J TRADING COMPANY LIMITED | British Virgin Islands | Hong Kong |
| KEYMAN GROUP LTD. | British Virgin Islands | Hong Kong |
| Willows Paddon Limited | British Virgin Islands | Hong Kong |
| ULTIMATE GOAL INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Allerton Horizon Limited | British Virgin Islands | Hong Kong |
| Huaya Shipping Co Ltd | British Virgin Islands | Hong Kong |
| North Asia Resources Group Limited | British Virgin Islands | Hong Kong |
| HELIOS LOGISTICS LIMITED | British Virgin Islands | Hong Kong |
| CHEM-MINERALS TRADING INC | British Virgin Islands | Hong Kong |
| GOLDEN BRIGHT TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| PARTY PLAY LIMITED | British Virgin Islands | Hong Kong |
| SUNSHINE (HONG KONG) LTD. | British Virgin Islands | Hong Kong |
| GOTEX INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Yacht Consultancy and Technical Support Limited | British Virgin Islands | Hong Kong |
| FORTUNE EXPRESS INVESTMENT GROUP LIMITED | British Virgin Islands | Hong Kong |
| Carbon Futures Inc | British Virgin Islands | Hong Kong |
| JRL Enterprises Ltd. | British Virgin Islands | Hong Kong |
| Zeus Bulk Ltd | British Virgin Islands | Hong Kong |
| PROFIT FORWARD INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SUCCESS ZONE GROUP LTD. | British Virgin Islands | Hong Kong |
| GENIUS GAIN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| POWER STATION MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| ORGANICORE LIMITED | British Virgin Islands | Hong Kong |
| WEALTHY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Elegant Global Limited | British Virgin Islands | Hong Kong |
| OSTERLEY ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| OCEAN INSULAR HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WEALTHY SEA GROUP LTD. | British Virgin Islands | Hong Kong |
| KINGDOM WAY INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| BLUE SKY NAVIGATION INVESTMENT CO., LTD | British Virgin Islands | Hong Kong |
| SUNCASTER VENTURES 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.