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 |
|---|---|---|
| CRYSTAL ANGELS INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| ITS SOFTWARE CO., LTD. | British Virgin Islands | Hong Kong |
| ASIA ENERGY SHAREHOLDINGS GROUP LTD. | British Virgin Islands | Hong Kong |
| LUNSFORD GROUP LIMITED | British Virgin Islands | Hong Kong |
| PACIFIC HILLS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ISKRA CAPITAL DEVELOPMENT CO., LTD. | British Virgin Islands | Hong Kong |
| JOLLY WISELY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ALPHA INT'L INDUSTRIAL & TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| YAMIAN AMERICA LTD. | British Virgin Islands | Hong Kong |
| NATURE HOSPITALITY SALES INC. | British Virgin Islands | Hong Kong |
| SHANGHAI HAOYUN INDUSTRY CO., LTD. | British Virgin Islands | Hong Kong |
| VMS LINES S.A. | British Virgin Islands | Hong Kong |
| UK LUK CHI INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| IDEAL ORIENT LIMITED | British Virgin Islands | Hong Kong |
| LUCKY DAYS FINANCE LIMITED | British Virgin Islands | Hong Kong |
| KWAI YING HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| KT INTERNATIONAL TRADING COMPANY LIMITED | British Virgin Islands | Hong Kong |
| AMC TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| OILFRONT LIMITED | British Virgin Islands | Hong Kong |
| ACCLINKS COMMUNICATION INC. | British Virgin Islands | Hong Kong |
| SURE FORTUNE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| FX INTERNATIONAL MARKETS CORPORATION | British Virgin Islands | Hong Kong |
| ITALY KIDEN MOTORCYCLE LIMITED | British Virgin Islands | Hong Kong |
| SUNDERRAY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| CHARMRICH LIMITED | British Virgin Islands | Hong Kong |
| REEDY POND CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| JOY PEACE TRADING LIMITED | British Virgin Islands | Hong Kong |
| GREAT MEDIA INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GOLDLAND CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| FOREVER GAIN S.A. | Panama | Hong Kong |
| HI-TRADE LIMITED | British Virgin Islands | Hong Kong |
| NEW CHALLENGER HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| LANCAI ACCESSORIES CO., LIMITED | British Virgin Islands | Hong Kong |
| ONJOY LIMITED | British Virgin Islands | Hong Kong |
| LIMEI INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| BEAUTY FLAME INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CROWN RICH ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| ALEZZ INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| EAST RIVER INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| QUICK RESPONSE INC. | British Virgin Islands | Hong Kong |
| CITY ANGELS INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| TIME MAX ENTERPRISE LIMITED | British Virgin Islands | Hong Kong |
| DECONSON INVESTMENT CO., LTD. | British Virgin Islands | Hong Kong |
| LUSEN INVESTMENT CO., LTD. | British Virgin Islands | Hong Kong |
| WELL CROWN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| SHARP TOP LIMITED | British Virgin Islands | Hong Kong |
| WINLINK HILLS TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| TCHING'S CORPORATION | British Virgin Islands | Hong Kong |
| ROSS BROTHERS LIMITED | British Virgin Islands | Hong Kong |
| EAST ASCENT TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| SKYLINE MARINE LIMITED | British Virgin Islands | Hong Kong |
| SYMHURST LIMITED | British Virgin Islands | Hong Kong |
| CARRERA TRADE INC | British Virgin Islands | Hong Kong |
| SHOOYOO NETWORK HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| GUOLIAN SHIP (PERSONAL) LIMITED | British Virgin Islands | Hong Kong |
| SINO-WORLD HK LIMITED | British Virgin Islands | Hong Kong |
| POWER ZONE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| GANESTON CAPITAL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| STARRYFORD HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| TEAM FAIR HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ASIA-EURO ASSETS LTD. | British Virgin Islands | Hong Kong |
| OPTICLENS INTERNATIONAL SERVICE LIMITED | British Virgin Islands | Hong Kong |
| MILLION HORSES HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BESTGAIN WORLD DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| AURORA SHOES & BAGS MANUFACTURING COMPANY LIMITED | British Virgin Islands | Hong Kong |
| MODERN WAY TRADING LTD. | British Virgin Islands | Hong Kong |
| GIGAMEDIA CHINA LIMITED | British Virgin Islands | Hong Kong |
| LUCKY OCEAN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| WILAN DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| HONG KONG VERON COMPANY LIMITED | British Virgin Islands | Hong Kong |
| ELF ZONE LIMITED | British Virgin Islands | Hong Kong |
| SUCCESS MAP HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| RICH CASTLE GROUP LIMITED | British Virgin Islands | Hong Kong |
| SUPERLINKS INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| FOREBRIGHT SOF I) INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| PACIFIC METRO INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| SINOWIN CHEMICAL INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| JADE HONEST GROUP LIMITED | British Virgin Islands | Hong Kong |
| GUOAN HOLDING LTD. | British Virgin Islands | Hong Kong |
| NEXUS COMPANY COMMERCIAL LTD. | British Virgin Islands | Hong Kong |
| AGOLD HILL LIMITED | British Virgin Islands | Hong Kong |
| QX LABS INC. | British Virgin Islands | Hong Kong |
| CHATWIN INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Unistar International Enterprises Ltd. | British Virgin Islands | Hong Kong |
| MAXUM INTERNATIONAL INDUSTRIES LTD. | British Virgin Islands | Hong Kong |
| J & J SUNWAY CORP. | British Virgin Islands | Hong Kong |
| I-KEY INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| FIRST CHEER GROUP LIMITED | British Virgin Islands | Hong Kong |
| SUNNYBUND CONSULTING CO., LIMITED | British Virgin Islands | Hong Kong |
| CHINA NAKASENDO INTERNATIONAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| ASIA CHENGTAI TRADE LIMITED | British Virgin Islands | Hong Kong |
| DIGITAL CHINA EPRO (BVI) LIMITED | British Virgin Islands | Hong Kong |
| BEIJING HUILONG SHIPPING & TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| HONG KONG GLOBAL CLIMATE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| JIASHIJIE LIMITED | British Virgin Islands | Hong Kong |
| LEAD PARK ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| Jade Gallery Limited | British Virgin Islands | Hong Kong |
| HONG XI HOLDING LIMITED | British Virgin Islands | Hong Kong |
| AKILA WAY LIMITED | British Virgin Islands | Hong Kong |
| UNION ZONE 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.