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 |
|---|---|---|
| DEEP HARBOUR ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| GREAT LEAP OVERSEAS LTD. | British Virgin Islands | Hong Kong |
| REGAL CLASS ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| International TaZao Limited | British Virgin Islands | Hong Kong |
| WELL KEEN DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| SUNGAIN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SINOWELL TRADING LIMITED | British Virgin Islands | Hong Kong |
| USA SUN INTERNATIONAL BUSINESS UNION (HONG KONG) LIMITED | British Virgin Islands | Hong Kong |
| JEWEL ISLAND INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| PRIMARY MINMETALS CORP. | British Virgin Islands | Hong Kong |
| NEDCORP PRIVATE LIMITED | British Virgin Islands | Hong Kong |
| PROFIT CREATION TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| METROPOLIS INTERNATIONAL GROUP LTD | British Virgin Islands | Hong Kong |
| XINYUE SHIPPING LIMITED | British Virgin Islands | Hong Kong |
| SUNRISE PLASTICS LIMITED | British Virgin Islands | Hong Kong |
| OPULENT OPAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| UPWAY SUN INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| Forever Sino Limited | British Virgin Islands | Hong Kong |
| H.K.C.N International Investment Company Limited | British Virgin Islands | Hong Kong |
| WELL BASE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| Mytthk Limited | British Virgin Islands | Hong Kong |
| JIANG ZHI YUAN INTERNATIONAL TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| PRIME KING ENTERPRISE LIMITED | British Virgin Islands | Hong Kong |
| DuoBao Industrial Ltd. | British Virgin Islands | Hong Kong |
| PING AN LOGISTIC LIMITED | British Virgin Islands | Hong Kong |
| EVERY RICH ENTERPRISE LIMITED | British Virgin Islands | Hong Kong |
| U-SIN TRADING INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| JUMBO CLASS GROUP LIMITED | British Virgin Islands | Hong Kong |
| FOSUN INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| NEXTEX DEVELOPMENT CO., LTD. | British Virgin Islands | Hong Kong |
| Sino Power Construction Corporation | British Virgin Islands | Hong Kong |
| SPEEDY RICH GROUP LIMITED | British Virgin Islands | Hong Kong |
| GOOD ASCEND INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SHENZHEN UNIQUE CONSULTING LTD | British Virgin Islands | Hong Kong |
| NATURE OASIS INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| TWINKLE GROUP LIMITED | British Virgin Islands | Hong Kong |
| RZPL Environmental Protection Technology Holdings Limited | British Virgin Islands | Hong Kong |
| Terliz Ltd | British Virgin Islands | Hong Kong |
| SKY WINNER GROUP LTD. | British Virgin Islands | Hong Kong |
| CHA AIM ORIENTAL LTD. | British Virgin Islands | Hong Kong |
| CHEER SUN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| NEW WAVE (B.V.I.) LIMITED | British Virgin Islands | Hong Kong |
| TRACE GROUP HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| OCEAN MANDARIN SHIPPING AGENCY COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Cubecrown Limited | British Virgin Islands | Hong Kong |
| GOLDEN GATEWAY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| MARCE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| BEST EARNED INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| VISION PRIDE MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| PURPLE WISE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| ALLIED SHINE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| TAIJI TONGGONG ELECTRICAL TECHNOLOGY CO., LIMITED | British Virgin Islands | Hong Kong |
| ASIAN NEW THOUGHT INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Rush Technology Ltd | British Virgin Islands | Hong Kong |
| CAPTAIN VIEW INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CROWN MOUNT DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| MOSSACK FONSECA & CO. (ASIA) LTD. | British Virgin Islands | Hong Kong |
| CLEAR RESOLUTION ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| JENNYEVER INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| NEW ORIENTAL TRADING LTD. | British Virgin Islands | Hong Kong |
| SHINING JEWEL LTD. | British Virgin Islands | Hong Kong |
| PACIFIC DIRECT GROUP LIMITED | British Virgin Islands | Hong Kong |
| SHENG FENG INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| TMMB CHEMICAL MACHINERY LTD. | British Virgin Islands | Hong Kong |
| GLORY HEALTH INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Mai Dian International Co., Limited | British Virgin Islands | Hong Kong |
| TAIWOO INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| EMONG HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| DIAMOND LIGHT DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| LER INDUSTRY LIMITED | British Virgin Islands | Hong Kong |
| FAMEWAY INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| VISION DUE LTD. | British Virgin Islands | Hong Kong |
| KING FORTRESS INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Sino Petrol Sources Investment Limited | British Virgin Islands | Hong Kong |
| NEW LAUREL INTERNATIONAL CO., LTD | British Virgin Islands | Hong Kong |
| Sunrise Pharmaceuticals China, Ltd. | British Virgin Islands | Hong Kong |
| RUIFENG INTERNATIONAL CO., LTD | British Virgin Islands | Hong Kong |
| PACK-WIN TECHNOLOGY CO., LTD | British Virgin Islands | Hong Kong |
| ALLIED BUSINESS DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| YANJIN (HONGKONG) INDUSTRIAL CO., LIMITED | British Virgin Islands | Hong Kong |
| AMAZING NINGPO LIMITED | British Virgin Islands | Hong Kong |
| MatriX Property Holding Co., Ltd. | British Virgin Islands | Hong Kong |
| Landocean Shipping Limited | British Virgin Islands | Hong Kong |
| HO YEE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| GLOVICS TECHNOLOGY (HK) CO., LIMITED | British Virgin Islands | Hong Kong |
| STERLING POINT LTD. | British Virgin Islands | Hong Kong |
| RARE STAR LIMITED | British Virgin Islands | Hong Kong |
| Polytech Precision Ltd. | British Virgin Islands | Hong Kong |
| PAG GLOBAL GREEN ASIA LIMITED | British Virgin Islands | Hong Kong |
| NINGBO EVER SUNLIGHT ELECTRONIC TECHNOLOGY CO., LTD | British Virgin Islands | Hong Kong |
| NEWLAND INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| Hongyuan Trade Co., Ltd | British Virgin Islands | Hong Kong |
| TORSTEN MANAGEMENT CORP. LIMITED | Hong Kong | Hong Kong |
| Aimi Fanci Limited | British Virgin Islands | Hong Kong |
| NICE PEARL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| VERAGE LIMITED | British Virgin Islands | Hong Kong |
| H2O DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Ningbo Poetry Ballad Co., Ltd. | British Virgin Islands | Hong Kong |
| TUYI INDUSTRIAL DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| RISING SUN STRATEGIC HOLDINGS 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.