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 |
|---|---|---|
| TREASURE GOLD TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| MILLION ELECTRONICS TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| SEI AKIYAMA LIMITED | British Virgin Islands | Hong Kong |
| Billion Well Investment Limited | British Virgin Islands | Hong Kong |
| WINSUN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BASE OCEAN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| JOY GLORY TRADING LTD. | British Virgin Islands | Hong Kong |
| TALENT MOON GROUP LTD. | British Virgin Islands | Hong Kong |
| CIRCLE HOUSEHOLD LIMITED | British Virgin Islands | Hong Kong |
| Ithaca Management Limited | British Virgin Islands | Hong Kong |
| SAN J GROUP LIMITED | British Virgin Islands | Hong Kong |
| BIG DRAGON HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| KEE SHING INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| INTERNATIONAL ELECTRICAL ENGINEERING COMPANY LIMITED | British Virgin Islands | Hong Kong |
| KINGSTON EXPRESS TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| Ripple Spread Shipping Limited | British Virgin Islands | Hong Kong |
| HK PANGAEA INVESTMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Peak Sea Shipping Limited | British Virgin Islands | Hong Kong |
| C.M.C CO., LTD | British Virgin Islands | Hong Kong |
| WINNER CHEER LIMITED | British Virgin Islands | Hong Kong |
| Denali Consulting & Advisory Limited | British Virgin Islands | Hong Kong |
| ALL PLUS ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| BRIGHT PORT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| TIME CREATION HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| GRACE MELODY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| MODERN ROAD ENTERPRISES LTD | British Virgin Islands | Hong Kong |
| ENRICH GROWTH LIMITED | British Virgin Islands | Hong Kong |
| GOLD ONE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| PIONEER HONOR LIMITED | British Virgin Islands | Hong Kong |
| JOYFUL HARVEST LIMITED | British Virgin Islands | Hong Kong |
| RICH HONEST MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| NINGBO CJ ENTERPRISE CO., LTD. | British Virgin Islands | Hong Kong |
| SUNNY BALL TRADING LTD. | British Virgin Islands | Hong Kong |
| OCEAN WAY CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| CHINA FALCON INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SILVER WINNER GROUP LTD. | British Virgin Islands | Hong Kong |
| Jonaks Ltd. | British Virgin Islands | Hong Kong |
| LUCKY RARE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| DOUBLE WISH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| MARK OCEAN GROUP LIMITED | British Virgin Islands | Hong Kong |
| CREATIVE ENERGIES COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Media Unions Corp. | British Virgin Islands | Hong Kong |
| NEUTRAL BAY GROUP LIMITED | British Virgin Islands | Hong Kong |
| DRAGON RANGE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| BriteCapital Limited | British Virgin Islands | Hong Kong |
| CO-WORK GROUP LIMITED | British Virgin Islands | Hong Kong |
| TIANYI INTERNATIONAL HOLDING CO., LTD. | British Virgin Islands | Hong Kong |
| New Horizon Custom Parts Ltd. | British Virgin Islands | Hong Kong |
| DRAGON GOAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| ORIENT WISDOM HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| QUEEN WAY LTD. | British Virgin Islands | Hong Kong |
| DELTA GLOBAL ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| TOP BEST CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| SOLAR SKY MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| ELITE BRIGHT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SMR Marketing Limited | British Virgin Islands | Hong Kong |
| VISION POINT INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| MIDNIGHT STAR MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| YORK SURPLUS INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| HK UNITED LIMITED | British Virgin Islands | Hong Kong |
| FRONT GEAR INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Ericsson Data Network Technology Company Limited | British Virgin Islands | Hong Kong |
| BRIGHT SUNRISE GROUP LIMITED | British Virgin Islands | Hong Kong |
| PREMIER PEAK TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| BTA Holdings Ltd. | British Virgin Islands | Hong Kong |
| KARASKA LIMITED | British Virgin Islands | Hong Kong |
| GOLD SWALLOW GROUP LTD. | British Virgin Islands | Hong Kong |
| BEST EFFECT ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| LUCKY CORNER LIMITED | British Virgin Islands | Hong Kong |
| GREAT ALLIANCE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| RIGHT OCEAN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| CAPITAL FAMOUS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| TECH GLOBE CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| NEW METRO TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| RISE CHAMPION LIMITED | British Virgin Islands | Hong Kong |
| ValueMake Limited | British Virgin Islands | Hong Kong |
| UNION SMART HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| JOY GREAT GROUP LIMITED | British Virgin Islands | Hong Kong |
| SHINWOO HI-TECH (HK) COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Wolong Enterprises Corporation | British Virgin Islands | Hong Kong |
| AMERGENCE INTERNATIONAL GROUP LTD | British Virgin Islands | Hong Kong |
| INGREDIENTS CORP. | British Virgin Islands | Hong Kong |
| UNION OCEAN GROUP LTD. | British Virgin Islands | Hong Kong |
| POWERFUL SKY LIMITED | British Virgin Islands | Hong Kong |
| REDCLIFF BUSINESS LTD. | British Virgin Islands | Hong Kong |
| CADMAN MANAGEMENT S.A. | British Virgin Islands | Hong Kong |
| PRIMSTEN OVERSEAS S.A. | British Virgin Islands | Hong Kong |
| MTA INTERNATIONAL HOLDINGS LTD | British Virgin Islands | Hong Kong |
| REAL WEALTHY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Virgin Holdings Ltd | British Virgin Islands | Hong Kong |
| KIND RICH DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| VP Global Sourcing & Investment Ltd | British Virgin Islands | Hong Kong |
| MCKENTEN INVESTMENT S.A. | British Virgin Islands | Hong Kong |
| PHARMION CAPITAL LTD. | British Virgin Islands | Hong Kong |
| WIDE PATH INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Glory Spring Capital Limited | British Virgin Islands | Hong Kong |
| VIVANTA HOLDING INC | British Virgin Islands | Hong Kong |
| SKY DA INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| BITUMEN RESOURCES LIMITED | British Virgin Islands | Hong Kong |
| SharePoint Services Inc. | 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.