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 |
|---|---|---|
| YOUNG INTERNATIONAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| SALIENT FORTUNE LIMITED | British Virgin Islands | Hong Kong |
| VAN SHEN LIMITED | British Virgin Islands | Hong Kong |
| LINKFUL TREASURE MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| JUMBO SMART MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| UNION JET ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| FORTRESS CHARTER TRADING LIMITED | British Virgin Islands | Hong Kong |
| TIME CHAIN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| FORTUNE IDEAS ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| INNORICH INTERNATIONAL LTD | British Virgin Islands | Hong Kong |
| GOLDEN ACCESS CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| UNION JOY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| MEGA DRAGON CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| DRAGON ALLIANCE ENTERPRISE LIMITED | British Virgin Islands | Hong Kong |
| TREASURE FOCUS ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| TAT KONG MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| TOP HERO ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| AOI International Limited | British Virgin Islands | Hong Kong |
| BENEFIT CHAMP INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| SPLENDID VICTORY GROUP LIMITED | British Virgin Islands | Hong Kong |
| LUCKY DYNASTY TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| DRAGON LINKAGE TRADING LTD. | British Virgin Islands | Hong Kong |
| CONWAY ASIA INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| JW INTERNATIONAL WORLDWIDE GROUP LTD. | British Virgin Islands | Hong Kong |
| RHINE PEAK LIMITED | British Virgin Islands | Hong Kong |
| FAMOUS GREAT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Jabez Technology Co., Ltd. | British Virgin Islands | Hong Kong |
| EXCEL LEADER CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| CHAMP EASY MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| GREAT YIELD INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GOOD BRIDGE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Chemaxcel Corporation | British Virgin Islands | Hong Kong |
| Guang An Tang Pharm Holdings Co., Limited | British Virgin Islands | Hong Kong |
| SHENZHEN POTINFEIDA MOULD CO., LTD | British Virgin Islands | Hong Kong |
| Wealth Excel Industrial Limited | British Virgin Islands | Hong Kong |
| EXCELLENT CONNECTION INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| WIN FOCUS DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| MEI VIEW DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| RICHY OCEAN LIMITED | British Virgin Islands | Hong Kong |
| FORTUNE ORIENT TRADING LIMITED | British Virgin Islands | Hong Kong |
| MODERN STYLE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| PANORAIA LIMITED | British Virgin Islands | Hong Kong |
| MAUTAMIA LIMITED | British Virgin Islands | Hong Kong |
| Goldenland Metal & Resources Limited | British Virgin Islands | Hong Kong |
| WELL SPREAD GROUP LIMITED | British Virgin Islands | Hong Kong |
| RUNG Capital International Limited | British Virgin Islands | Hong Kong |
| Consulting For Industry Inc. | British Virgin Islands | Hong Kong |
| GREATER CHINA CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| Culinary Meal Solution Ltd. | British Virgin Islands | Hong Kong |
| Sky Star Technology Ltd. | British Virgin Islands | Hong Kong |
| PANWELL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| MAGIC VANTAGE GROUP LTD. | British Virgin Islands | Hong Kong |
| Trisome-Cosmos Group Ltd. | British Virgin Islands | Hong Kong |
| WOODCRAFTS INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| ASTRO TECH LTD. | British Virgin Islands | Hong Kong |
| JSJ MODERN OIL GROUP CORP | British Virgin Islands | Hong Kong |
| G2 Ventures Asia Limited | British Virgin Islands | Hong Kong |
| BONDA TRADING LTD. | British Virgin Islands | Hong Kong |
| FinShare Holding Ltd. | British Virgin Islands | Hong Kong |
| BIOTEX HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| PERFECTA INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| ASIA HOPE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| ANDRE REFRACTORY INDUSTRY LTD. | British Virgin Islands | Hong Kong |
| REGAL WISE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| JIANGSU WORLD GLASS CO., LTD | British Virgin Islands | Hong Kong |
| China Great Expectation Enterprises Ltd. | British Virgin Islands | Hong Kong |
| France Global Trading Limited | British Virgin Islands | Hong Kong |
| Best & Wisdom Enterprises Ltd | British Virgin Islands | Hong Kong |
| Premium Rising Holdings Limited | British Virgin Islands | Hong Kong |
| JOINT FOCUS INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| GAEA International Trading Limited | British Virgin Islands | Hong Kong |
| MASSWAY CAPITAL LIMITED | British Virgin Islands | Hong Kong |
| RYOBI TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| Quanttro Investment Inc. | British Virgin Islands | Hong Kong |
| CHINA TONGSHANG LTD | British Virgin Islands | Hong Kong |
| RI HUA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| PREETEX BUSINESS LIMITED | British Virgin Islands | Hong Kong |
| Winborough Capital Limited | British Virgin Islands | Hong Kong |
| ARLANDA GLOBAL LIMITED | British Virgin Islands | Hong Kong |
| RV HOLDINGS GZ LIMITED | British Virgin Islands | Hong Kong |
| HONGRI METAL WARE WORK LIMITED | British Virgin Islands | Hong Kong |
| LEAD SPIRIT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| FAMOUS HONOR LTD. | British Virgin Islands | Hong Kong |
| GREATWIN SHIPPING CO., LTD. | British Virgin Islands | Hong Kong |
| SHINING MOUNTAIN HOLDINGS INC. | British Virgin Islands | Hong Kong |
| CHARM DRAGON ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| WONDER GLOBE INVEST LTD. | British Virgin Islands | Hong Kong |
| PROSPERITY PLUS ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| MAX CREATION ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| GOOD EXPERT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| JOLLY FAIR LIMITED | British Virgin Islands | Hong Kong |
| HILLER PHARMA (GREATER CHINA) CO. LTD. | British Virgin Islands | Hong Kong |
| DAILY CROWN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| Yangtze Holding Group Limited | British Virgin Islands | Hong Kong |
| Doremi Electronics Technology Ltd. | British Virgin Islands | Hong Kong |
| PGV INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TOP SINCERE GROUP LTD. | British Virgin Islands | Hong Kong |
| PELAGIC UNION HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| LINING UP TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| PROFIT OCEAN TECHNOLOGY 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.