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 |
|---|---|---|
| Asian Energy Logistics Ltd. | British Virgin Islands | Hong Kong |
| PEARL WISDOM LIMITED | British Virgin Islands | Hong Kong |
| Home Grown Green, Ltd. | British Virgin Islands | Hong Kong |
| FINE GLOBE LIMITED | British Virgin Islands | Hong Kong |
| SUCCESS ESSENTIAL TRADING LTD. | British Virgin Islands | Hong Kong |
| ARVON ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| TS CORPORATE BRANDING STRATEGY CONSULTING LIMITED | British Virgin Islands | Hong Kong |
| AJUN GROUP LIMITED | British Virgin Islands | Hong Kong |
| GATHER BLOSSOM INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Hilee Development Co. Limited | British Virgin Islands | Hong Kong |
| PROSPEROUS FOREVER GROUP LTD. | British Virgin Islands | Hong Kong |
| GRAND KEEN LTD. | British Virgin Islands | Hong Kong |
| A-2-B INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Project L.A.O.S. Ltd. | British Virgin Islands | Hong Kong |
| Ben's Land (B.V.I.) Holding Corp. | British Virgin Islands | Hong Kong |
| CITI WING LIMITED | British Virgin Islands | Hong Kong |
| PP One Enterprise Inc. | British Virgin Islands | Hong Kong |
| MXB INTERNATIONAL PTE. LTD. | British Virgin Islands | Hong Kong |
| CHINA CONFIDENCE WORLD LOGISTICS LIMITED | British Virgin Islands | Hong Kong |
| TOP TREASURE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Ming Min Company Limited | British Virgin Islands | Hong Kong |
| Uni-world Service Co., Ltd | British Virgin Islands | Hong Kong |
| WEALTHY REACH HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Ningbo Tigerking Safe Co., Ltd. | British Virgin Islands | Hong Kong |
| FAMOUS MILLION ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| GENOVA MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| SOUTH SOUTH NEWS INTERNATIONAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| China Russia Chamber Commerce Company Limited | British Virgin Islands | Hong Kong |
| Fu Yan Construction Company Limited | British Virgin Islands | Hong Kong |
| GBIT LIMITED | British Virgin Islands | Hong Kong |
| AQUA INVESTMENTS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| CM-INTERTRADE LIMITED | Hong Kong | Hong Kong |
| ALLSHINE RICH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| LONG HO INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| JINDA COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Century Sealand Global Logistics Corporation | British Virgin Islands | Hong Kong |
| LABEL LIGHT LTD. | British Virgin Islands | Hong Kong |
| METAL GLUME MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| FU SUN DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| PRETTY GIRL FASHION GROUP PTY LTD. | British Virgin Islands | Hong Kong |
| BESTWIN GLOBAL INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Bengbu Bayi Pharmaceutical Co., Ltd | British Virgin Islands | Hong Kong |
| SKYHIGH MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| WINTO INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| FULL MIND INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| FAIR CHANNEL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| F. H. Bertling Logistics Inc. | British Virgin Islands | Hong Kong |
| WAB Investments Ltd. | British Virgin Islands | Hong Kong |
| SILVER KING MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| GRACE HARVEST HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| GLORY UNICORN MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| JOY VISION INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| WELL WISH ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| NOBLE GOAL LIMITED | British Virgin Islands | Hong Kong |
| ULTRA PROFESSIONAL LIMITED | British Virgin Islands | Hong Kong |
| HELENA GROUP LTD. | British Virgin Islands | Hong Kong |
| Harmony Rise Group Limited | British Virgin Islands | Hong Kong |
| Vcomm Equipments Pte Limited | British Virgin Islands | Hong Kong |
| BEST CHINA ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| CROWN VIEW HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| HYN TRADING LIMITED | British Virgin Islands | Hong Kong |
| FAMOUS SUCCESS GROUP LTD. | British Virgin Islands | Hong Kong |
| henfei electronics Ltd | British Virgin Islands | Hong Kong |
| GLORY CROWN TRADING LIMITED | British Virgin Islands | Hong Kong |
| TRUE KIND LIMITED | British Virgin Islands | Hong Kong |
| WING JIN TRADING LTD. | British Virgin Islands | Hong Kong |
| FULL TOP ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| SILVER LINKAGE INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| FAMOUS MASTER INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| SUNNY ENERGY LIMITED | British Virgin Islands | Hong Kong |
| Twin Harbour Finance Limited | British Virgin Islands | Hong Kong |
| GATHER RICHES INTERNATIONAL CO., LTD | British Virgin Islands | Hong Kong |
| VICVIM INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GO GOAL INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| FORTUNE PRESENT LIMITED | British Virgin Islands | Hong Kong |
| Tech Growth Global Ltd. | British Virgin Islands | Hong Kong |
| PACIFIC LEADER HK LIMITED | British Virgin Islands | Hong Kong |
| DE YUE INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN LEE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| THOMASON TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| GOLDEN NATION INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| SHARP FOCUS DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| GRAND HONEST TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| FAVOR VOW INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| HONEST STATE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| SHINING RAY TRADING LTD. | British Virgin Islands | Hong Kong |
| UK SHINNING DIAMOND HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| IKON ASIA HOLDING INCORPORATED | British Virgin Islands | Hong Kong |
| FORTUNE ASIA INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BROAD SUCCESS INTERNATIONAL TRADE CO., LTD | British Virgin Islands | Hong Kong |
| HON QI TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| ICOM TECH LTD | British Virgin Islands | Hong Kong |
| YOUNG SHINE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| GOLD VISION ASSETS LTD | British Virgin Islands | Hong Kong |
| CIG TRADE LIMITED | British Virgin Islands | Hong Kong |
| TIME MASTER HOLDINGS LIMITED | Hong Kong | Hong Kong |
| TEDA (ASIA) LIMITED | British Virgin Islands | Hong Kong |
| FUTAI HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| RICH JOINT GROUP LIMITED | British Virgin Islands | Hong Kong |
| YOUNG VISION DEVELOPMENT 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.