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 |
|---|---|---|
| DPI PARTNERS, L.P. | British Virgin Islands | Hong Kong |
| Fortune & Wealthy International Investment Ltd. | British Virgin Islands | Hong Kong |
| RICH ESTATE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| WEALTHY LAND HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ASIAVENTURE BUSINESS & PROJECT DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| EXCEL GROWTH INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| CLASSICAL DESIGN LIMITED | British Virgin Islands | Hong Kong |
| HIGH GREAT TRADING LTD. | British Virgin Islands | Hong Kong |
| ORIENTAL SPIRIT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| FULL ESTATE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| REIGNUS LIMITED | British Virgin Islands | Hong Kong |
| OCEANIC ISLAND LIMITED | British Virgin Islands | Hong Kong |
| Endeavour Assets Ltd. | British Virgin Islands | Hong Kong |
| DRAGON AGE MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| TOP JONES TRADING LIMITED | British Virgin Islands | Hong Kong |
| HONOR CREATION LTD. | British Virgin Islands | Hong Kong |
| SKY SHINE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| CIRCLE POINT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| STRONG LEADER DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| FORTUNE EASE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| PRESTIGE GAIN LIMITED | British Virgin Islands | Hong Kong |
| LINK POOL GROUP LIMITED | British Virgin Islands | Hong Kong |
| JONNY H. HOLDINGS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| UNION PLAN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| F&Y INTERNATIONAL TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| CYBER VIEW GROUP LTD. | British Virgin Islands | Hong Kong |
| OCEAN CHAMP HOLDING LIMITED | British Virgin Islands | Hong Kong |
| ALL TAKE TRADING LIMITED | British Virgin Islands | Hong Kong |
| VOEX RESOURCES LIMITED | British Virgin Islands | Hong Kong |
| LITTAN INTERNATIONAL CORP. | British Virgin Islands | Hong Kong |
| NAR China Group Limited | British Virgin Islands | Hong Kong |
| CIELO SYSTEM (HONG KONG) LIMITED | British Virgin Islands | Hong Kong |
| EmCell Ltd. | British Virgin Islands | Hong Kong |
| COMGATEWAY INC. | Panama | Hong Kong |
| WATERMAN GROUP CO., LTD | British Virgin Islands | Hong Kong |
| CMT ASSET MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| WINNER ZONE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| FAMOUS LINK MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| CHARMY WORLD TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| PETRO MAX GROUP HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| FINE WINNER INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Gain Sea International Co., Ltd. | British Virgin Islands | Hong Kong |
| WBC Int'l Co. Ltd. | British Virgin Islands | Hong Kong |
| HoKing Capital International Group (U.K.) Ltd | British Virgin Islands | Hong Kong |
| HONGKONG JUNTANG INTERNATIONAL TRADE CO., LTD | British Virgin Islands | Hong Kong |
| APC(HK) INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| FORTUNE MATES DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| FORD CHEER CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| MEGA INVESTMENT CHUANGFU LIMITED | British Virgin Islands | Hong Kong |
| SUNNY SMILE GROUP LIMITED | British Virgin Islands | Hong Kong |
| TARGET LEAD TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| ASIA MASTER HOLDING LTD. | British Virgin Islands | Hong Kong |
| PPG Investment & Trading Groups Ltd. | British Virgin Islands | Hong Kong |
| ALL SPREAD INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| 5388 SUNRISE INC. | British Virgin Islands | Hong Kong |
| PERFECT GOAL TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| CHAMPION KEY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Daiwa Nominees Limited | British Virgin Islands | Hong Kong |
| GOODSTAR SHIPPING LIMITED | British Virgin Islands | Hong Kong |
| ADVANCE TRACK CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| Euro Asia Energy Company Limited | British Virgin Islands | Hong Kong |
| XINGSHENG OPTICAL CO., LTD. | British Virgin Islands | Hong Kong |
| SCADA Engine Ltd. | British Virgin Islands | Hong Kong |
| ELEMENT T2 COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Wanfang Shipping Co., Limited | British Virgin Islands | Hong Kong |
| Sebba Asia Ltd | British Virgin Islands | Hong Kong |
| AGFEED INTEGRATED HOLDINGS, INC. | British Virgin Islands | Hong Kong |
| Pacific Confectionery Imports Limited | British Virgin Islands | Hong Kong |
| North Asia Energy Group Limited | British Virgin Islands | Hong Kong |
| AMILLIS CONSEILS LTD | British Virgin Islands | Hong Kong |
| FEROL CONSULTING LIMITED | British Virgin Islands | Hong Kong |
| BALLOCH RISE CORPORATION | British Virgin Islands | Hong Kong |
| LEGARD INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ORIENT WISDOM TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| Archway Management Group Limited | British Virgin Islands | Hong Kong |
| MICO TRADE UK LIMITED | British Virgin Islands | Hong Kong |
| INFINITE RESOURCES INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| NONI B LIMITED | British Virgin Islands | Hong Kong |
| INNOVENT INTERNATIONAL LTD | British Virgin Islands | Hong Kong |
| J & E International Trade Co., Ltd. | British Virgin Islands | Hong Kong |
| HANFUK INCORPORATED | British Virgin Islands | Hong Kong |
| CAPTURE ADVANTAGE CO., LTD. | British Virgin Islands | Hong Kong |
| Feichi (China) Machinery Holdings Limited | British Virgin Islands | Hong Kong |
| WESTERN CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| Jade & Success Investment Holdings Ltd. | British Virgin Islands | Hong Kong |
| WANGYUN TRADING CO., LTD | British Virgin Islands | Hong Kong |
| GS Consulting Co., Ltd. | British Virgin Islands | Hong Kong |
| FORTUNE GATHER INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| Rich Elegant International Limited | British Virgin Islands | Hong Kong |
| Star CTA Limited | British Virgin Islands | Hong Kong |
| HEICH INTERNATIONAL DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| REDLIN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| VCY Industrial Ltd. | British Virgin Islands | Hong Kong |
| Domtech Electrical Appliance (BVI) Co., Ltd. | British Virgin Islands | Hong Kong |
| HIDDEN HILLS DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Phoenix Joint Venture Ltd. | British Virgin Islands | Hong Kong |
| WORLD MIND LIMITED | British Virgin Islands | Hong Kong |
| EVERGREEN CAPITAL MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| ANSTEY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| HM TECHNOLOGY 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.