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 |
|---|---|---|
| SINO EAST FREIGHT LTD. | British Virgin Islands | Hong Kong |
| SHARP FULCRUM LIMITED | British Virgin Islands | Hong Kong |
| Recycling Times Media Corporation | British Virgin Islands | Hong Kong |
| ETERNAL BEST CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| Orient Sun Investment Limited | British Virgin Islands | Hong Kong |
| Advanced Tri Technology Ltd. | British Virgin Islands | Hong Kong |
| JUGEMU COMPANY LIMITED | British Virgin Islands | Hong Kong |
| SUPREME GOLD INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| CLCCL INC. | British Virgin Islands | Hong Kong |
| GREAT AIM CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| LI DA FA LIMITED | British Virgin Islands | Hong Kong |
| HONG KONG UNDERGROUND ENGINEERING LIMITED | British Virgin Islands | Hong Kong |
| SUNSHINE GARDEN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| FORRESTON GROUP ENTERPRISE LTD. | British Virgin Islands | Hong Kong |
| DAVOS RISE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| FULL SUMMIT DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| TRUE WILL B.V.I.) LIMITED | British Virgin Islands | Hong Kong |
| STAR UNIVERSAL INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| New Orient International Trading Ltd. | British Virgin Islands | Hong Kong |
| GOOD RICH TECH LIMITED | British Virgin Islands | Hong Kong |
| ComtelMSK LIMITED | Hong Kong | Hong Kong |
| GOLDEN POTENTIAL TRADING LTD. | British Virgin Islands | Hong Kong |
| GOAL VICTORY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SDH Marine Corp. | British Virgin Islands | Hong Kong |
| M&A LAW INC | British Virgin Islands | Hong Kong |
| NOVOTEL CENTURY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| DA GRAND LIMITED | British Virgin Islands | Hong Kong |
| FLOURISH GROW LIMITED | British Virgin Islands | Hong Kong |
| ALPHA FLIGHT INVESTMENTS INC. | British Virgin Islands | Hong Kong |
| FALLSBAY GROUP LIMITED | British Virgin Islands | Hong Kong |
| HOLY STAR CO., LTD. | British Virgin Islands | Hong Kong |
| REAL ESTATE SOLUTIONS LIMITED | British Virgin Islands | Hong Kong |
| UPRIGHT POWER INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| LITIAN INTERNATIONAL DEVELOPMENT CO., LTD | British Virgin Islands | Hong Kong |
| Tin Fu Technology Co., Ltd. | British Virgin Islands | Hong Kong |
| ONE SOLUTION INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| GIANT OCEAN TRADING LTD. | British Virgin Islands | Hong Kong |
| EXCEL AIM HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Chenxi Company International Ltd. | British Virgin Islands | Hong Kong |
| GIANT KINGDOM INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| CHINA FOCUS MOTORS LIMITED | British Virgin Islands | Hong Kong |
| GAIN FORCE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Kodai-ji Ltd | British Virgin Islands | Hong Kong |
| ADVANCE VISION ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| BEST RUNNER INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| JLS Global Nomads Limited | British Virgin Islands | Hong Kong |
| DREAM THEATER HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| AMBER ROSE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| HIGH BENEFIT LIMITED | British Virgin Islands | Hong Kong |
| Thistle Capital Partners Ltd. | British Virgin Islands | Hong Kong |
| TRADE AWARD LTD. | British Virgin Islands | Hong Kong |
| WESTALL INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| GOLDEN RIVER CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| TOP WEALTHY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| DECENT ANCHOR INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| J&J INDUSTRIES LIMITED | British Virgin Islands | Hong Kong |
| WIDE OCEAN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| WEALTHY SIGN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| WELLSHUN LIMITED | British Virgin Islands | Hong Kong |
| WAH LAI TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| Zhuhai CYF Investment Limited | British Virgin Islands | Hong Kong |
| WELL SOURCES ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| GLOBAL OCEAR INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| WAY TECH MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| JOY CHARM GROUP LIMITED | British Virgin Islands | Hong Kong |
| WEALTHY CREATION HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| International Society of Architects, Designers And Artists Inc. | British Virgin Islands | Hong Kong |
| EVER WILL ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| GRACE LORD GROUP LIMITED | British Virgin Islands | Hong Kong |
| Ultimate Elite Holdings Limited | British Virgin Islands | Hong Kong |
| Goldict International Limited | British Virgin Islands | Hong Kong |
| KIN WAI TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| Ningbo Royalwill Board Game & Gifts Co., Ltd. | British Virgin Islands | Hong Kong |
| ON GREAT LIMITED | British Virgin Islands | Hong Kong |
| EVER SPIRIT GROUP LTD. | British Virgin Islands | Hong Kong |
| QD FASHION HAIR CO., LTD | British Virgin Islands | Hong Kong |
| FORTUNE TELLER INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GLORY PATH MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| OCEAN TARGET GROUP LTD. | British Virgin Islands | Hong Kong |
| Shiruida Machinery Import & Export Co., Ltd | British Virgin Islands | Hong Kong |
| Gain Sky Trading Limited | British Virgin Islands | Hong Kong |
| NEOTECH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| LEGEND GATEWAY GROUP LTD. | British Virgin Islands | Hong Kong |
| CANADA PRIME INTERNATIONAL COOPERATION CO., LTD | British Virgin Islands | Hong Kong |
| MEGA BONUS ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| STRONG ELEMENT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| BEAUTY SINO LIMITED | British Virgin Islands | Hong Kong |
| EXCELLENT SERVICES GROUP LTD. | British Virgin Islands | Hong Kong |
| WELL GREAT GROUP LTD. | British Virgin Islands | Hong Kong |
| HARVEST JOY GROUP LTD. | British Virgin Islands | Hong Kong |
| ULTIMATE HIGH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| BLUE MOON TRADING LIMITED | Hong Kong | Hong Kong |
| DRAGON OCEAN DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| MARKT INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| BEYOND COMPARE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| FIVE OCEANS LOGISTICS LTD | British Virgin Islands | Hong Kong |
| Devi Investment Company Limited | British Virgin Islands | Hong Kong |
| KING TREASURE GROUP LIMITED | British Virgin Islands | Hong Kong |
| CHINA TEAM ENTERPRISE COMPANY LIMITED | British Virgin Islands | Hong Kong |
| HIEASSE TRADING 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.