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 |
|---|---|---|
| WELLS INTERNATIONAL GROUP HOLDINGS INC. | British Virgin Islands | Hong Kong |
| WO SHUN UNION GROUP COMPANY LIMITED | British Virgin Islands | Hong Kong |
| TECHNIC LIGHTING CO., LTD. | British Virgin Islands | Hong Kong |
| ALLIED GOLD INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| GOLDEN BENEFIT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| WELL SMART INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GREEN PARADISE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| SHINNING EFFORT GROUP LIMITED | British Virgin Islands | Hong Kong |
| ENDLESS FORTUNE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| BURIRAM INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| POWERWAY INTERNATIONAL TRADE CO., LTD. | British Virgin Islands | Hong Kong |
| TRUMP BASE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| HOU SEI INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| BONUS PROFIT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| HAPPY CHILD ENTERPRISES LIMITED | Hong Kong | Hong Kong |
| Maisolar Technology Co., Ltd | British Virgin Islands | Hong Kong |
| Seal-Meet (UK) Machinery Technology Co., Ltd. | British Virgin Islands | Hong Kong |
| STATE CAPITAL TRADING LIMITED | British Virgin Islands | Hong Kong |
| Silver Wave Management Group, Ltd. | British Virgin Islands | Hong Kong |
| SHENGYUAN INTERNATIONAL GROUP INC. | British Virgin Islands | Hong Kong |
| NIKKO PRECISION COMPANY LIMITED | British Virgin Islands | Hong Kong |
| PACIFIC RICH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SUMCABLE (CHINA) CO., LTD. | British Virgin Islands | Hong Kong |
| OCEAN PACE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| KENIX GLOBE GROUP LIMITED | British Virgin Islands | Hong Kong |
| SUPER MODE TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| GRACEFUL VICTORY LTD. | British Virgin Islands | Hong Kong |
| DESIGNERS INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| WORK WEST GROUP LIMITED | British Virgin Islands | Hong Kong |
| THEME WAY INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| TimeRich Capital Consulting Limited | British Virgin Islands | Hong Kong |
| HONG KONG DINGSHENG GARMENT CO. LTD. | British Virgin Islands | Hong Kong |
| UNO CAPITAL INVESTORS LIMITED | British Virgin Islands | Hong Kong |
| Mountain Sky Resources Holdings Limited | British Virgin Islands | Hong Kong |
| CHEER SPREAD LIMITED | British Virgin Islands | Hong Kong |
| IGBG Solutions Inc. | British Virgin Islands | Hong Kong |
| LUCKY ONE TRADING LTD. | British Virgin Islands | Hong Kong |
| CLEVER KEYS GROUP LTD. | British Virgin Islands | Hong Kong |
| EVER MARK HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| HIGH TEAM TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| MILLION CHINA INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| DRAGON FU INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| GOLD CUP INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Infini Medical Science & Technology Development Co., Ltd | British Virgin Islands | Hong Kong |
| UNION FOCUS CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| JOYFUL SUN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| QUOTEPOWER DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| JAMSON YORK GROUP LIMITED | British Virgin Islands | Hong Kong |
| ProTEX Global Limited | Hong Kong | Hong Kong |
| Hong Xu Stationery (Shanghai) Co., Ltd. | British Virgin Islands | Hong Kong |
| FIRST GIANT INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Stonecraft Holdings Limited | British Virgin Islands | Hong Kong |
| CREATIVE BRAND TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| FOCUS HOME TEXTILE CO., LTD | British Virgin Islands | Hong Kong |
| TWIN WAY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| PACIFIC SKY INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| FACEMAN INC. | British Virgin Islands | Hong Kong |
| PRO - VISION CONSULTING LTD | British Virgin Islands | Hong Kong |
| SUPERGOLD SHIPPING LIMITED | British Virgin Islands | Hong Kong |
| 17 SCIENCE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| GREAT SPIRIT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| SCIENTIFIC DISCOVERY DEVELOPMENT S.A. | British Virgin Islands | Hong Kong |
| OCSET HOLDING LIMITED | British Virgin Islands | Hong Kong |
| GLAMOROUS INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| SUPER LINKAGE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SEALEGEND TRANSPORTATION CO., LIMITED | British Virgin Islands | Hong Kong |
| POWER SILVER INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| WISDOM POWER (HK) CO., LTD. | British Virgin Islands | Hong Kong |
| SURSPACE LEATHER INTERNATIONAL LTD | British Virgin Islands | Hong Kong |
| LUCKY RAINBOW INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| RICH ENERGY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| NEWLAND CAPITAL MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| REAL SIGHT CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| STANDARD HARVEST ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| PROUD UNION INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| TONGS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Evergreen Telecom Consultancy Ltd. | British Virgin Islands | Hong Kong |
| BRIGHT IDEAS MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| TOP SPIRIT ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| LEADER GREAT DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| SHENG YUE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GOING SHINE LIMITED | British Virgin Islands | Hong Kong |
| CONTINENT RESOURCES LTD | British Virgin Islands | Hong Kong |
| WANAR CIASA SPORT LTD. | British Virgin Islands | Hong Kong |
| HIGHER GROUND INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Crescent Investment Holding Co., Ltd. | British Virgin Islands | Hong Kong |
| DIAMOND KINGDOM ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| WELSUN LIMITED | British Virgin Islands | Hong Kong |
| STERLING CREST LIMITED | British Virgin Islands | Hong Kong |
| WEIFANG EVERLEAD CHEMICALS CO., LTD | British Virgin Islands | Hong Kong |
| SILVERCOM GROUP LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN DIRECTION INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| DAVID WIRE CO., LIMITED | British Virgin Islands | Hong Kong |
| KINGS PARK GROUP LIMITED | British Virgin Islands | Hong Kong |
| Devi Global Limited | British Virgin Islands | Hong Kong |
| SMART PICK INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| STAR RICH TRADING LIMITED | British Virgin Islands | Hong Kong |
| BEAUTY MERMAID INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| FAVOUR CAPITAL INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| LATINA ENTERPRISES CO., 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.