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 |
|---|---|---|
| ASIA-RED TESTING CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| RayGen Group Ltd. | British Virgin Islands | Hong Kong |
| GOLDEN AMBER GROUP LIMITED | British Virgin Islands | Hong Kong |
| PRIME PEAK INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| UNITED BIOMEDICAL LTD. | British Virgin Islands | Hong Kong |
| HI-GREAT DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| TRUE BRILLIANT HOLDING LTD. | British Virgin Islands | Hong Kong |
| Shekel Mining Holdings Limited | British Virgin Islands | Hong Kong |
| WISE LUCK INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| OCEAN SPAN SHIPPING CO., LTD | British Virgin Islands | Hong Kong |
| FAIR IVORY ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| ICEE INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| RICHFIELD GROUP HOLDINGS COMPANY LIMITED | British Virgin Islands | Hong Kong |
| BILLION WINNERS CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| MURPHY TRADING LIMITED | Hong Kong | Hong Kong |
| INSTANT CHOICE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| WIDE LUCK HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| WELL IMPACT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| OCEAN EXPRESS CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| REN CHUAN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| West African Metal Limited | British Virgin Islands | Hong Kong |
| INTERNATIONAL HEALTHCARE ENGINEERING TECHNOLOGY SERVICE LIMITED | British Virgin Islands | Hong Kong |
| WEALTH GAIN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| NEWLAND VENTURE MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| Whitesun Equity Partners Limited | British Virgin Islands | Hong Kong |
| EXCEL START TRADING LTD. | British Virgin Islands | Hong Kong |
| GREAT ORIGINALITY LIMITED | British Virgin Islands | Hong Kong |
| ALLIANCE EAST ASIA LIMITED | British Virgin Islands | Hong Kong |
| ULTRA GOAL INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Luxury Tailor Made Ltd. | British Virgin Islands | Hong Kong |
| HEYFIELD MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| Sunshine Assets Investments Limited | British Virgin Islands | Hong Kong |
| Centalic Technology Investment Limited | British Virgin Islands | Hong Kong |
| OPTIMA GLOBAL ASSETS LIMITED | British Virgin Islands | Hong Kong |
| Britannia Property Co. Ltd | British Virgin Islands | Hong Kong |
| CHARACIN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SAFE GLASS INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| RONGTONG INTERNATIONAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| FIRST VICTORY GROUP LIMITED | British Virgin Islands | Hong Kong |
| HUA LIN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| ON STAR ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| DIAMOND SMART HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| YONGCHANG JOINT STOCK COMPANY LIMITED | British Virgin Islands | Hong Kong |
| TSX INTERNATIONAL TRADING CO., LIMITED | British Virgin Islands | Hong Kong |
| KIMBERLY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| NATURAL FIELD INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| MAN CHEONG DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| YI XIN INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| KENT BEST INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| PEAK GEOGNOSY LIMITED | British Virgin Islands | Hong Kong |
| RAINFIELD HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| StudyGlobal Ltd. | British Virgin Islands | Hong Kong |
| SUN LION INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| FULLY RICH GROUP LIMITED | British Virgin Islands | Hong Kong |
| Hydra Management Ltd | British Virgin Islands | Hong Kong |
| GREAT ELITE TRADING LTD. | British Virgin Islands | Hong Kong |
| Green Well Industrial Ltd | British Virgin Islands | Hong Kong |
| SUPER STONE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SUNSPACE TECHNOLOGY (HONGKONG) CO., LTD | British Virgin Islands | Hong Kong |
| GREATER WISDOM ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| STEIBACH INDUSTRY LIMITED | British Virgin Islands | Hong Kong |
| CRAFT LEATHER INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| IKON ASIA INTERNATIONAL INCORPORATED | British Virgin Islands | Hong Kong |
| Mountain Sky Energy Corporation | British Virgin Islands | Hong Kong |
| BRINGGOOD LTD. | British Virgin Islands | Hong Kong |
| SHINING FAME GROUP LIMITED | British Virgin Islands | Hong Kong |
| MILLION LINKAGES INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| COMBEST CHINA) GROUP LIMITED | British Virgin Islands | Hong Kong |
| JS Instrument Co., Limited | British Virgin Islands | Hong Kong |
| KONLY CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| ZENORTH Limited | British Virgin Islands | Hong Kong |
| China Tianhai Group Limited | British Virgin Islands | Hong Kong |
| FAITH HONOR MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| LUCKY IDEA GROUP LIMITED | British Virgin Islands | Hong Kong |
| GREAT MIRACLE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| HIMMER WINCO MEDIA LIMITED | British Virgin Islands | Hong Kong |
| MASTER SHARES ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| WIDE MARKETS ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| SEASKY INVESTMENTS GROUP LTD | British Virgin Islands | Hong Kong |
| EXCELLENCE PANAMA LIMITED | Hong Kong | Hong Kong |
| OCEAN BELL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Tianlong Group Holding Co., Ltd. | British Virgin Islands | Hong Kong |
| TOPPER MARK LTD. | British Virgin Islands | Hong Kong |
| SOLAR RADIANCE GROUP LTD. | British Virgin Islands | Hong Kong |
| HONEST HILL TRADING LIMITED | British Virgin Islands | Hong Kong |
| VERY JOY INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| GOLDEN CREATION LIMITED | British Virgin Islands | Hong Kong |
| ALPHA FORTUNE MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| SUCCESS TARGET TRADING LIMITED | British Virgin Islands | Hong Kong |
| BEST ZONE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| FLAME CAPITAL LIMITED | British Virgin Islands | Hong Kong |
| OCEAN GOLD TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| LASTING PEACE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| MOST POPULAR INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| JIARONG SHIPPING LIMITED | British Virgin Islands | Hong Kong |
| Fly Wing Ocean Shipping Co., Ltd. | British Virgin Islands | Hong Kong |
| SMART VAST INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Goldenland Mining & Investment Limited | British Virgin Islands | Hong Kong |
| RICH ONE GROUP LIMITED | British Virgin Islands | Hong Kong |
| CAPITAL HILLS STRATEGY INVESTMENT CO. 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.