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 |
|---|---|---|
| WELL VISION HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Topstar Capital Co., Ltd. | British Virgin Islands | Hong Kong |
| MACFORTH INDUSTRIES (N) LIMITED | British Virgin Islands | Hong Kong |
| Hony Metal Limited | British Virgin Islands | Hong Kong |
| Five Mountains Investment Co., Ltd | British Virgin Islands | Hong Kong |
| A E D RESORTS LIMITED | British Virgin Islands | Hong Kong |
| TIME LANE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| BRAVE KING ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| MOST FORTUNE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| N.A.N. GLOBAL GROUP CO., LTD. | British Virgin Islands | Hong Kong |
| SMART TALENT CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| Mandarin First Limited | British Virgin Islands | Hong Kong |
| WEALTH EXCEL INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| SD Innovation Global Limited | British Virgin Islands | Hong Kong |
| MILLION FINE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| I.G.I. NINGBO GAS INDUSTRY CO., LTD. | British Virgin Islands | Hong Kong |
| Joyful Sea Holdings Limited | British Virgin Islands | Hong Kong |
| Xin Qi International Trading Ltd | British Virgin Islands | Hong Kong |
| TIGER MARINE GROUP LIMITED | British Virgin Islands | Hong Kong |
| MEGA LIGHT TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| MMV Investment Group (Holdings) S.A. | British Virgin Islands | Hong Kong |
| EFFE INT'L CO., LTD. | British Virgin Islands | Hong Kong |
| INTELLECT AIM MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| FULL GEAR GROUP LIMITED | British Virgin Islands | Hong Kong |
| New Alliance Resources Limited | British Virgin Islands | Hong Kong |
| ABROADWAY INTERNATIONAL CORPORATION | British Virgin Islands | Hong Kong |
| Forovia Holdings Ltd | British Virgin Islands | Hong Kong |
| R.Y.T. HYDRAULIC ENGINEERING (HK) LTD. | British Virgin Islands | Hong Kong |
| OAK PARK MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| GO FULL HK LIMITED | British Virgin Islands | Hong Kong |
| BRASIA INTERNATIONAL CO. LTD. | British Virgin Islands | Hong Kong |
| OAKZEST LTD | British Virgin Islands | Hong Kong |
| FULL ESTATE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| HT Universal Limited | British Virgin Islands | Hong Kong |
| RICH GOAL CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| MYRICAL INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| CHINA MARITIME SERVICES LTD | British Virgin Islands | Hong Kong |
| WISDOM HOPE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| KIDDYCO JUVENILE PRODUCTS LIMITED | British Virgin Islands | Hong Kong |
| BLUE STAR MERCHANDISE CORP. | British Virgin Islands | Hong Kong |
| SUPER FORCE GROUP LTD. | British Virgin Islands | Hong Kong |
| S Infinity Co., Limited | British Virgin Islands | Hong Kong |
| KEEPING RICH DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| JIANGSU YASHIPS LIGHTING AND ELECTRIC CO. OF HONG KONG LIMITED | Hong Kong | Hong Kong |
| DISTANT SHORE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| ALL UP GROUP LIMITED | British Virgin Islands | Hong Kong |
| TROYDEN OVERSEAS S.A. | British Virgin Islands | Hong Kong |
| GOLDEN ARCH GROUP LIMITED | British Virgin Islands | Hong Kong |
| JOIN ADVANCE MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| E-GARDEN INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| SHINE YIELD INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| EASY PROGRESS TRADING LTD. | British Virgin Islands | Hong Kong |
| Yi Qin International Group Co., Limited | British Virgin Islands | Hong Kong |
| SHINE SPEED MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| JETIVIA HONG KONG LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN VENUS INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| GLORY PEACE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| DEV'S OVERSEAS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| KING HONOR INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Bleachers Investments Limited | British Virgin Islands | Hong Kong |
| SURE FOCUS MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| Fortune Legency Inc. | British Virgin Islands | Hong Kong |
| Great Harvest Oilsands Investment Company Limited | British Virgin Islands | Hong Kong |
| TJR HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| HADGATE TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| BEST POINT CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| KOOCOO HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| China Blueberry Holdings Limited | British Virgin Islands | Hong Kong |
| RAINBOW WAY TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| ASSETS HILL INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| MINERAL ELEMENTS INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| GINGER LAND LIMITED | British Virgin Islands | Hong Kong |
| VINCENT WIN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Dwelling Perpetual Investment Limited | British Virgin Islands | Hong Kong |
| TESCO Holdings Ltd. | British Virgin Islands | Hong Kong |
| ACTION JOIN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| IRENE INTERNATIONAL FASHION CO., LTD. | British Virgin Islands | Hong Kong |
| BEST FUTURE TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| WEALTHY STAR DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| BILLION HARVEST INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Rex Technologies Limited | British Virgin Islands | Hong Kong |
| BLAZING DAY GROUP LTD. | British Virgin Islands | Hong Kong |
| G&W INTERNATIONAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| DYNAMIC CHEMICAL INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| TEAMS SOURCE LTD. | British Virgin Islands | Hong Kong |
| DYNAMIC BIO-TECH COMPANY LIMITED | British Virgin Islands | Hong Kong |
| GRACE SILVER LIMITED | British Virgin Islands | Hong Kong |
| NEW MODEL INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| FAME SAIL LTD. | British Virgin Islands | Hong Kong |
| POWER RICH TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| GOLD FAME GROUP LIMITED | British Virgin Islands | Hong Kong |
| FORTUNE ZONE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| MAHANT UNIVERSAL TRADING LTD. | British Virgin Islands | Hong Kong |
| LARGE OCEAN LTD. | British Virgin Islands | Hong Kong |
| SUNGLOW DEVELOPMENT CO., LTD | British Virgin Islands | Hong Kong |
| COMPLANT INTERNATIONAL GROUP CO., LTD. | British Virgin Islands | Hong Kong |
| DA CHENG INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| SKY LUCK TRADING LIMITED | British Virgin Islands | Hong Kong |
| eLink Capital Ltd. | British Virgin Islands | Hong Kong |
| Yours & Ours Capital 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.