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 |
|---|---|---|
| Point Solar Technologies Ltd | British Virgin Islands | Hong Kong |
| China Glorious Capital Limited | British Virgin Islands | Hong Kong |
| CHENG YE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| ACTION AIM ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| Three-Jun Investment Co., Ltd. | British Virgin Islands | Hong Kong |
| UTOPIA ASSET MANAGEMENT CORP. | British Virgin Islands | Hong Kong |
| Shineway Advertising Co., Ltd | British Virgin Islands | Hong Kong |
| DESERT TRAVEL LIMITED | Hong Kong | Hong Kong |
| Rafco International (holding) Limited | British Virgin Islands | Hong Kong |
| MORINGTON CORPORATION | British Virgin Islands | Hong Kong |
| CROWN STEP INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Abbelio Limited | British Virgin Islands | Hong Kong |
| AJC GROUP (ASIA) LIMITED | British Virgin Islands | Hong Kong |
| MARLEY GOLD LIMITED | British Virgin Islands | Hong Kong |
| Juniper Consulting Global Limited | British Virgin Islands | Hong Kong |
| PANTEX HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| KIKOCCI CORPORATION | British Virgin Islands | Hong Kong |
| TALENT INT'L DEVELOPMENT CO., LTD. | British Virgin Islands | Hong Kong |
| LUCKY CONCEPT DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| HENGTAI ASIA LIMITED | British Virgin Islands | Hong Kong |
| Hong Kong China-Russia Economic Technology Communication and Co-ordination Company Limited | British Virgin Islands | Hong Kong |
| Imaging International Inc. | British Virgin Islands | Hong Kong |
| LAVINK LTD. | British Virgin Islands | Hong Kong |
| SHINING HARBOUR LIMITED | British Virgin Islands | Hong Kong |
| Fortune Metal Enterprises Ltd. | British Virgin Islands | Hong Kong |
| B2B Synergy Ltd. | British Virgin Islands | Hong Kong |
| Van der Top Investment Limited | British Virgin Islands | Hong Kong |
| WIDE RICH DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| DATA RICH LIMITED | British Virgin Islands | Hong Kong |
| GLENROTHES TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| Tianlong Holding Co., Ltd. | British Virgin Islands | Hong Kong |
| MEGA WAY TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| Sino Pack Shipping Limited | British Virgin Islands | Hong Kong |
| SOFFINE FURNITURE CO., LIMITED | British Virgin Islands | Hong Kong |
| Digital Trade Network Ltd. | British Virgin Islands | Hong Kong |
| TARGET SUN INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| Asia-Pacific Shipping Investment Limited | British Virgin Islands | Hong Kong |
| JELENTA INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| NEAR FORTUNE GROUP LIMITED | British Virgin Islands | Hong Kong |
| ECS Tech (China) Co., Ltd. | British Virgin Islands | Hong Kong |
| DALIAN SIME CO., LIMITED | British Virgin Islands | Hong Kong |
| Saint Legends (China) Investment Limited | British Virgin Islands | Hong Kong |
| SOLAR RESOURCES GROUP LIMITED | British Virgin Islands | Hong Kong |
| RAYTEC GROUP LIMITED | British Virgin Islands | Hong Kong |
| Prime Designs & Industries Co., Ltd | British Virgin Islands | Hong Kong |
| STONEHENGE RUBBER CO., LIMITED | British Virgin Islands | Hong Kong |
| UNION FORCE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| CAPITAL HILLS ASIA LTD. | British Virgin Islands | Hong Kong |
| SUMOON DILIGER CO., LTD. | British Virgin Islands | Hong Kong |
| YAL Holdings Limited | British Virgin Islands | Hong Kong |
| LINK LCD INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GLOBAL INFORMATION LIMITED | Hong Kong | Hong Kong |
| BOARDEST INDUSTRIAL CO., LTD | British Virgin Islands | Hong Kong |
| MAINLAND POWER GROUP LIMITED | British Virgin Islands | Hong Kong |
| Hua Peng Safety Technology Company Limited | British Virgin Islands | Hong Kong |
| Jakubella Limited | British Virgin Islands | Hong Kong |
| IMAGES TALK CULTURE MEDIA CO., LTD. | British Virgin Islands | Hong Kong |
| OCEAN CONTINENTAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| FINE WAH DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| HAPPY OCEAN TRADING LIMITED | British Virgin Islands | Hong Kong |
| RED REWARDING LIMITED | British Virgin Islands | Hong Kong |
| MASTER DRIVE TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| OCEAN SPRING TRADING LTD. | British Virgin Islands | Hong Kong |
| GLORY ACTION HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Ubicrystal Technology Holdings Limited | British Virgin Islands | Hong Kong |
| Pacific Empire e-Solutions Limited | British Virgin Islands | Hong Kong |
| Big Dog Management Limited | British Virgin Islands | Hong Kong |
| MOMENTNIUM CORPORATION | British Virgin Islands | Hong Kong |
| Raffles Equity Research Inc | British Virgin Islands | Hong Kong |
| HONGKONG NGAI TAT TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| WEALTHY WORLD GROUP LIMITED | British Virgin Islands | Hong Kong |
| TOPONE STAR INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| SMART TREASURY LIMITED | British Virgin Islands | Hong Kong |
| SHINE HOPE GROUP LIMITED | British Virgin Islands | Hong Kong |
| CHEER SHINE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| SUCCESS CODE GROUP LTD. | British Virgin Islands | Hong Kong |
| MARINER SHIPPING SERVICES, LTD. | British Virgin Islands | Hong Kong |
| INTERSEA CO., LTD | British Virgin Islands | Hong Kong |
| WELL GRACE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| SYNOVAR & LAB CO., LTD. | British Virgin Islands | Hong Kong |
| YU XIN INTERNATIONAL LTD | British Virgin Islands | Hong Kong |
| CENTRAL CORE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Galaxy Chemical Co., Limited | British Virgin Islands | Hong Kong |
| Wealth of Africa Company Limited | British Virgin Islands | Hong Kong |
| GO FULL TRADING LIMITED | British Virgin Islands | Hong Kong |
| ONE RICH DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| HONG KONG THTF Holdings Co., Ltd. | British Virgin Islands | Hong Kong |
| EXPOLITE CO., LTD | British Virgin Islands | Hong Kong |
| CHAMPION GOLD INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| JUMBO ASSET TRADING LIMITED | British Virgin Islands | Hong Kong |
| RAINBOW BRIDGE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| SMART FAITH INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| BEST MOVE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| UPGLORY ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| SUPER POINT GROUP LTD. | British Virgin Islands | Hong Kong |
| Beijing Powerunique Technologies Co., Ltd. | British Virgin Islands | Hong Kong |
| BRUSTO INVESTMENT INC. | British Virgin Islands | Hong Kong |
| GLORIOUS PROSPECT & HONOUR CORPORATION | British Virgin Islands | Hong Kong |
| LOGIC POWER SHIPPING CO., LTD | British Virgin Islands | Hong Kong |
| JUN CHEN CAPITAL HOLDING 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.