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 |
|---|---|---|
| JOYCE HARVEST INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| CHAMP YEAR INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| BLOSSOM CAPITAL INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| VAND SPORTS INC. | British Virgin Islands | Hong Kong |
| ALLY WORLD DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| WISE CHARM CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| Cross Ocean Shipping Investment Limited | British Virgin Islands | Hong Kong |
| Charmwood Technology Limited | British Virgin Islands | Hong Kong |
| LUCK SUCCESS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| EXCEL RESOURES LIMITED | British Virgin Islands | Hong Kong |
| XI FANG INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| LUCKY LAND INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| WEALTHY KING HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Mermaid Shipping Investment Limited | British Virgin Islands | Hong Kong |
| VERY BEST DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| ALAL HERAM FINANCIAL MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| GOOD JOINT ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| HAPPY ON HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SHEEN TAI GROUP HOLDING LIMITED | British Virgin Islands | Hong Kong |
| EDENBRIDGE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| QUANJUDE (GROUP) LIMITED | British Virgin Islands | Hong Kong |
| SHINY OCEAN GROUP LTD. | British Virgin Islands | Hong Kong |
| DALTSERB LIMITED | British Virgin Islands | Hong Kong |
| NEW BILLION INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Temujin Quantitative Return Company Limited | British Virgin Islands | Hong Kong |
| CHAMPION MARK GROUP LTD. | British Virgin Islands | Hong Kong |
| Y&Z TRADING Co., LTD | British Virgin Islands | Hong Kong |
| RISING SUN SCIENCE INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Alpha Max Advisors Limited | British Virgin Islands | Hong Kong |
| ENORMOUS WEALTH DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| OCEAN LINKAGE INTERNATIONAL LTD | British Virgin Islands | Hong Kong |
| ARMAND VENTURES LTD | British Virgin Islands | Hong Kong |
| RONALD & PARTNERS LTD | British Virgin Islands | Hong Kong |
| INNOVA GRAPHICS INTERNATIONAL CO. LTD. | British Virgin Islands | Hong Kong |
| M. & D. GERTNER GESELLSCHAFT MBH INC. | British Virgin Islands | Hong Kong |
| CHANDON GROUP LIMITED | British Virgin Islands | Hong Kong |
| BLAZING HEART INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| UNITED STAR CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| The Great Margaret Lau Co. Ltd. | British Virgin Islands | Hong Kong |
| WizBiz Global Co., Ltd. | British Virgin Islands | Hong Kong |
| SACVINAM GLOBAL LIMITED | British Virgin Islands | Hong Kong |
| ASIA GLOBAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Brechin Holdings Ltd. | British Virgin Islands | Hong Kong |
| ETERNAL WISE LIMITED | British Virgin Islands | Hong Kong |
| WING CREATION LIMITED | British Virgin Islands | Hong Kong |
| DOUBLE WIN TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| PORTIA PARTNERS INC. | British Virgin Islands | Hong Kong |
| Health Online Group Limited | British Virgin Islands | Hong Kong |
| Huisheng Venture Consulting Ltd. | British Virgin Islands | Hong Kong |
| BIG CREATION LTD. | British Virgin Islands | Hong Kong |
| SURREY HILLS GROUP LIMITED | British Virgin Islands | Hong Kong |
| GUANGDA MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| Jadestone International Holding Ltd | British Virgin Islands | Hong Kong |
| HUGE BASIS ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| Bestskill Global Investment Group Co. Limited | British Virgin Islands | Hong Kong |
| CASSION TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| WEST RICHMOND DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| RUN TONG DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| SSS International Consultant Group Limited | British Virgin Islands | Hong Kong |
| ITEX INFORMATION TECHNOLOGY EQUIPMENT EXPORT LIMITED | Hong Kong | Hong Kong |
| PHARMA TECHNOLOGY LTD | British Virgin Islands | Hong Kong |
| GEM GEAR LIMITED | British Virgin Islands | Hong Kong |
| Good Chuck (B.V.I.) Enterprise Company Limited | British Virgin Islands | Hong Kong |
| AMBC Ventures Inc. | British Virgin Islands | Hong Kong |
| FRENCH SUGAR HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| MEGA INTEREST HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| ZHONG BAO INVESTMENT HOLDING LIMITED | British Virgin Islands | Hong Kong |
| SUPREME HARMONY LTD. | British Virgin Islands | Hong Kong |
| YELL HARVEST LTD. | British Virgin Islands | Hong Kong |
| LAKSONS INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| SUNSHINE POWER GROUP LIMITED | British Virgin Islands | Hong Kong |
| ASIAN CHROME RESOURCES LIMITED | British Virgin Islands | Hong Kong |
| EUROPEAN MINERALS RESOURCES LIMITED | British Virgin Islands | Hong Kong |
| Fangzhong Decoration Engineering (HK) Co., Ltd | British Virgin Islands | Hong Kong |
| POWER ACTION DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| NEW RADIANT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| ULTRA RACE CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| JOINT BRIDGE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| CHAMP PALACE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| SUN FAME DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| BLOSSOM WELL ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| Tianao electronics Ltd | British Virgin Islands | Hong Kong |
| JEJU MARINE INC. | British Virgin Islands | Hong Kong |
| KOSEN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| MOST CHOICE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| SAVE-MASTER CONSULTING SERVICES LTD. | British Virgin Islands | Hong Kong |
| RISE ONE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| FULLCHEM LIMITED | British Virgin Islands | Hong Kong |
| MAX Bakery Holdings Ltd. | British Virgin Islands | Hong Kong |
| Jiaxi Investment Company Limited | British Virgin Islands | Hong Kong |
| Blue Lion International Ltd. | British Virgin Islands | Hong Kong |
| MOSELLE VEIL INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| China UniEntry Investment Co., Ltd | British Virgin Islands | Hong Kong |
| MARK LINK GROUP LTD. | British Virgin Islands | Hong Kong |
| VAST LAND INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| KING OCEAN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| HONG KONG DASHENG INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WINLAND FINANCE LIMITED | British Virgin Islands | Hong Kong |
| NEW NICE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Overseas Listing Services 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.