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 |
|---|---|---|
| BILLION FORTUNE CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| TOPIX MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| GRACE HONOR LTD. | British Virgin Islands | Hong Kong |
| Sandoo Pharmaceuticals & Chemicals Co., Ltd. | British Virgin Islands | Hong Kong |
| AIM STEP TRADING LIMITED | British Virgin Islands | Hong Kong |
| SUCCESS HUNTER LIMITED | British Virgin Islands | Hong Kong |
| ROBINSGROVE LIMITED | British Virgin Islands | Hong Kong |
| OCEAN JAZZ SHIPPING LTD | British Virgin Islands | Hong Kong |
| ZHUO CHENG GROUP LTD. | British Virgin Islands | Hong Kong |
| ABLE STEP INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Vattenfall Power Co., Ltd | British Virgin Islands | Hong Kong |
| YUANTONG TRADING COMPANY LTD. | British Virgin Islands | Hong Kong |
| ULTRA GLORY LIMITED | British Virgin Islands | Hong Kong |
| NEW LEADER INDUSTRIES LTD. | British Virgin Islands | Hong Kong |
| WING SING INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| SUCCESS KEY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Auko science and technology development Co., Ltd. | British Virgin Islands | Hong Kong |
| SUCCESS LEGEND ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| Guss-Tech Co., Ltd. | British Virgin Islands | Hong Kong |
| MAXLINE MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| FANCY FORTUNE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| MAX FILL INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| OPT (HongKong) Trading Co., Limited | British Virgin Islands | Hong Kong |
| Far East Low-Carbon Energy Trading Co., Ltd | British Virgin Islands | Hong Kong |
| MARKET UNION CO., LTD. | British Virgin Islands | Hong Kong |
| YAO HUANG INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| MAY STAR HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| NATHALIN WELSTAR ENERGY CO., LTD. | British Virgin Islands | Hong Kong |
| HIWIN TECHNOLOGIES CORP | British Virgin Islands | Hong Kong |
| GROSVENOR BRANDS LTD | British Virgin Islands | Hong Kong |
| LANG MING INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| WEALTHY SMART GROUP LTD. | British Virgin Islands | Hong Kong |
| SONG XIN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Gangqiang International Limited | British Virgin Islands | Hong Kong |
| GOODMARK TRADING LTD. | British Virgin Islands | Hong Kong |
| Triumph Elite Limited | British Virgin Islands | Hong Kong |
| Invest China Development Ltd | British Virgin Islands | Hong Kong |
| HARMONY STAR INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| MEGA WINNER INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GREATER SUN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| OCEAN BASE CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| WELL FAI INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| HUGO WAY TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| PROFIT SAIL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| LOYAL SKY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| EAGER SHINE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| QA Asia Pacific Limited | British Virgin Islands | Hong Kong |
| CHEUNG JI ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| ROUND POINT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| PROPER LINK LIMITED | British Virgin Islands | Hong Kong |
| MAY GOAL ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| Brothers Global China Investments Limited | British Virgin Islands | Hong Kong |
| Masep Medical Science & Technology Development Group Co. LTD | British Virgin Islands | Hong Kong |
| MEI FAI ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| Apollo Enterprise International Inc. | British Virgin Islands | Hong Kong |
| FAR TRADE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| VISION WIDE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| JURANUS INCORPORATED | British Virgin Islands | Hong Kong |
| KINGDOM VIEW INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| HUGO BASE MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| GLORY PRAISE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| COMFORT ENGINEERING HOLDING LIMITED | British Virgin Islands | Hong Kong |
| Clarity Capital Management Inc. | British Virgin Islands | Hong Kong |
| D&G Global Finance Limited | British Virgin Islands | Hong Kong |
| OCEAN LUCK ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| Asiantech Enterprise Co. Ltd. | British Virgin Islands | Hong Kong |
| WINHOPE COMMERCE LTD. | British Virgin Islands | Hong Kong |
| AMOEBA TECH CORPORATION | British Virgin Islands | Hong Kong |
| FUTURE RACE LIMITED | British Virgin Islands | Hong Kong |
| Nova Airways Limited | British Virgin Islands | Hong Kong |
| MAY FULL LIMITED | British Virgin Islands | Hong Kong |
| Firstire (Russia) Inc. | British Virgin Islands | Hong Kong |
| SKY WINGS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| XANGER GROUP LIMITED | British Virgin Islands | Hong Kong |
| CITY EDUCATION COMPANY LIMITED | British Virgin Islands | Hong Kong |
| GLOBAL FORTUNE RESOURCES CO., LTD | British Virgin Islands | Hong Kong |
| KC TRADING INC. | British Virgin Islands | Hong Kong |
| SHINE CONCEPT DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| TREASURE EXPRESS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| National Building Products Corp | British Virgin Islands | Hong Kong |
| SINO-ASEAN PACIFIC LIMITED | British Virgin Islands | Hong Kong |
| Parity Solar International Ltd | British Virgin Islands | Hong Kong |
| Trinity Phoenix Holding Ltd | British Virgin Islands | Hong Kong |
| Viewexcellent Limited | British Virgin Islands | Hong Kong |
| Fine Winner Holdings Ltd | British Virgin Islands | Hong Kong |
| Musc Bosch Stiftung Limited | British Virgin Islands | Hong Kong |
| JetValue Incorporated | British Virgin Islands | Hong Kong |
| PLUS VISION ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| BRIGHT NEW CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| PERFECT LIGHT GROUP LIMITED | British Virgin Islands | Hong Kong |
| MILLION MILES HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| OCEAN TRINITY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Gold Vein International Investment Limited | British Virgin Islands | Hong Kong |
| Cms Rose Co., Limited | British Virgin Islands | Hong Kong |
| TDC (ASIA) LIMITED | British Virgin Islands | Hong Kong |
| HNK MINERALS CO., LTD. | British Virgin Islands | Hong Kong |
| DIGITAL-DNA DIVERSIFIED VENTURE CAPITAL LTD. | British Virgin Islands | Hong Kong |
| Prosperity Shipping Investment Limited | British Virgin Islands | Hong Kong |
| SKIDLIN LIMITED | British Virgin Islands | Hong Kong |
| CHINA GUANGHUA INVESTMENT HOLDING GROUP 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.