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 |
|---|---|---|
| NEW TALENT SKY TRADING CO., LIMITED | British Virgin Islands | Hong Kong |
| Tressor Investments Limited | British Virgin Islands | Hong Kong |
| WINNER ZONE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| WISE IDEA ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| WIDE CAPITAL LIMITED | British Virgin Islands | Hong Kong |
| RUI LIN HOLDINGS CO., LIMITED | British Virgin Islands | Hong Kong |
| Prodio Limited | British Virgin Islands | Hong Kong |
| EVER FAMOUS INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| JIYOU INTERNATIONAL HOLDINGS COMPANY LIMITED | British Virgin Islands | Hong Kong |
| SILVER WOOD TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| PERFECT PITCH LIMITED | British Virgin Islands | Hong Kong |
| JOVE INTERNATIONAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| EMPRENDIMIENTOS MINEROS S.A. | British Virgin Islands | Hong Kong |
| BEAUTY POWER TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| GKMBJ International Group Ltd. | British Virgin Islands | Hong Kong |
| WELL HONEST TRADING LTD. | British Virgin Islands | Hong Kong |
| RAM TECHNOLOGIES LIMITED | Hong Kong | Hong Kong |
| POPULAR CHANCE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| TENG YUE INVESTMENT INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| MODERN GLOBE HOLDING LIMITED | British Virgin Islands | Hong Kong |
| WIDE PROUD INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| STRADFORD CAPITAL LTD. | British Virgin Islands | Hong Kong |
| Fu Yan Petroleum Chemical Holdings Company Limited | British Virgin Islands | Hong Kong |
| HONOR SHINE GROUP LIMITED | British Virgin Islands | Hong Kong |
| ESMP RESOURCES (INTERNATIONAL) HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Hermes International Logistics (Asia) Limited | British Virgin Islands | Hong Kong |
| SUCCESSFUL STRATEGY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| First Rainbow Design Co., Ltd | British Virgin Islands | Hong Kong |
| CHEMLAND GROUP INC. | British Virgin Islands | Hong Kong |
| Aqua-Cyrus Partners and Company Limited | British Virgin Islands | Hong Kong |
| BONUS FORTUNE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| SUNJOY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| CRYSTAL WOOD ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| RED HORSE RESOURCES (H.K.) LIMITED | British Virgin Islands | Hong Kong |
| GREAT METAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| ELITE STEP HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Hollywood Road Investment Company Limited | British Virgin Islands | Hong Kong |
| WEALTH ASSETS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| VICTORY EAGLE CO., LTD. | British Virgin Islands | Hong Kong |
| LUCKY CHANCE GROUP LTD. | British Virgin Islands | Hong Kong |
| POWER STAND DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| BRIGHT KEY GROUP LIMITED | British Virgin Islands | Hong Kong |
| SMART ACTION TRADING LIMITED | British Virgin Islands | Hong Kong |
| CLIFTON CAPITAL LIMITED | Hong Kong | Hong Kong |
| RICH SUN TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| OCEAN PLUS GROUP LTD. | British Virgin Islands | Hong Kong |
| GREATER RICH GROUP LIMITED | British Virgin Islands | Hong Kong |
| HEATHERLAND CONSULTING INC. | British Virgin Islands | Hong Kong |
| CIRCLE LAND HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| QUICK MOTION HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SUNNY LINK TRADING LTD. | British Virgin Islands | Hong Kong |
| WORLD TACTIC LIMITED | Hong Kong | Hong Kong |
| DB-TRONIC INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| CHI SHING INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| CHEERFUL DOUBLE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| Hong Kong Time Hongfeng International Capital Co., Ltd | British Virgin Islands | Hong Kong |
| GREAT START DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Loyalty FX Inc. | British Virgin Islands | Hong Kong |
| Kanidamu Limited | British Virgin Islands | Hong Kong |
| TARGET RICH INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| ALLIED HARMONY INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| FWL PACIFIC LIMITED | British Virgin Islands | Hong Kong |
| SUCCESS BUSINESS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Sainte Germain Capital Ltd | British Virgin Islands | Hong Kong |
| JOYFUL HARMONY LIMITED | British Virgin Islands | Hong Kong |
| JOIN SUCCESS ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| Healthy Solution Strategic Management Co., Ltd | British Virgin Islands | Hong Kong |
| RISE FORCE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| HERO GOAL GROUP LTD. | British Virgin Islands | Hong Kong |
| COMPADVISE LIMITED | British Virgin Islands | Hong Kong |
| PARADISE FIELD ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| OPEN SPARKLE LIMITED | British Virgin Islands | Hong Kong |
| Creative Capital Investment Group Co., Ltd | British Virgin Islands | Hong Kong |
| WEALTHY PRIDE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BELLWORT LTD. | British Virgin Islands | Hong Kong |
| MOST RICH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| DRAGON STREAM LIMITED | British Virgin Islands | Hong Kong |
| HAO ZHI INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| BELLOVALLE HOLDING LTD | British Virgin Islands | Hong Kong |
| KING YEUNG INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| HU Hawaii Limited | British Virgin Islands | Hong Kong |
| BAO FA MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| UNIQUE GRACE MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| LONG YIELD INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| RICH GEMS LIMITED | British Virgin Islands | Hong Kong |
| ZEMIS LTD | British Virgin Islands | Hong Kong |
| WINNER HOLDINGS EQUITIES S.A. | British Virgin Islands | Hong Kong |
| CHX & CLY PTY GROUP LTD | British Virgin Islands | Hong Kong |
| HAI CHENG TRADING LIMITED | British Virgin Islands | Hong Kong |
| WELL STEP TRADING LIMITED | British Virgin Islands | Hong Kong |
| Green Summit Ltd. | British Virgin Islands | Hong Kong |
| CHEERFUL RISE INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| Oriental International Equipment Trading Limited | British Virgin Islands | Hong Kong |
| TIME MEASURE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| VAST BELIEF DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Commodity Markets International Ltd | British Virgin Islands | Hong Kong |
| JINGNIU INTERNATIONAL TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| CHINA OVERSEAS NEW ENERGY LIMITED | British Virgin Islands | Hong Kong |
| Sea Wings Shipping Co., Ltd. | British Virgin Islands | Hong Kong |
| QRE INTERNATIONAL CO., LTD | British Virgin Islands | Hong Kong |
Filter by
Categories
Linked countries
Registered jurisdictions
Get our stories in your inbox
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.