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 |
|---|---|---|
| JOLIN INTERNATIONAL RAILWAYS CONSTRUCTION CO., LTD. | British Virgin Islands | Hong Kong |
| RISE SWANK INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| CHEERFUL DREAM LTD. | British Virgin Islands | Hong Kong |
| FINANCIAL SOLUTIONS AND ADVISORY SERVICES LTD. | British Virgin Islands | Hong Kong |
| KINDWAY ORIENT GROUP LIMITED | British Virgin Islands | Hong Kong |
| AERO EXPRESS INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| SJB INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| HANHONG INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| OMISIN BIOTECHNOLOGY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| JUST ALL GROUP LIMITED | British Virgin Islands | Hong Kong |
| OFEI ELECTRONICS H.K. LTD. | British Virgin Islands | Hong Kong |
| CHINA CHEN TEA CO., LTD. | British Virgin Islands | Hong Kong |
| GEORGIA INTERNATIONAL DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Hong Kong Wing Shing Trading Company Limited | British Virgin Islands | Hong Kong |
| Financeview International Limited | British Virgin Islands | Hong Kong |
| HARVEST CHANCE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| SUNMOON TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| Sinotires Group Co., Ltd | British Virgin Islands | Hong Kong |
| CHARLESTON OVERSEAS TRADING LIMITED | British Virgin Islands | Hong Kong |
| ECO-FRIENDLY FLOOR LTD. | British Virgin Islands | Hong Kong |
| Quongflinkern Ltd. | British Virgin Islands | Hong Kong |
| HUNTING POINT TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| EVERGREEN ENERGY LIMITED | British Virgin Islands | Hong Kong |
| FY CAPITAL RESOURCES HOLDING INC | British Virgin Islands | Hong Kong |
| GREATER RICH INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| GLORY WINNER GROUP LIMITED | British Virgin Islands | Hong Kong |
| JENOX CAPITAL LIMITED | British Virgin Islands | Hong Kong |
| Soft Video Limited | British Virgin Islands | Hong Kong |
| MARK CHEER DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| HIGH HILL INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| JOINT-HARVEST TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| KLG Capital and Finance Company Limited | British Virgin Islands | Hong Kong |
| SPRING BOUQUET LTD. | British Virgin Islands | Hong Kong |
| TIME SUPREME INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN LANDSCAPE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ALLIED SUNNY INVESTMENTS LTD | British Virgin Islands | Hong Kong |
| CASTLE SEAFOOD HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| P1 Innovation Inc. | British Virgin Islands | Hong Kong |
| Wind Land Limited | British Virgin Islands | Hong Kong |
| LINK SURPLUS INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| NEW WEALTHY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WEALTH YEAR HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CV International Group Limited | British Virgin Islands | Hong Kong |
| RICHACE ASSET LTD. | British Virgin Islands | Hong Kong |
| LUWEI LIMITED | British Virgin Islands | Hong Kong |
| OCEAN WILL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| EASTERN WISDOM HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| KEEN WOOD GROUP LTD. | British Virgin Islands | Hong Kong |
| U-Shopper Limited | British Virgin Islands | Hong Kong |
| U-Mall Limited | British Virgin Islands | Hong Kong |
| SINO PATH MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| Pacific Wealth Shipping Co., Ltd. | British Virgin Islands | Hong Kong |
| Pacific Ocean Shipping Co., Ltd | British Virgin Islands | Hong Kong |
| OTEN INDUSTRIAL CO., LIMITED | British Virgin Islands | Hong Kong |
| KING PALACE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| PBA Investments Ltd. | British Virgin Islands | Hong Kong |
| NINGBO JET EXPRESS INTERNATIONAL FREIGHT FORWARDING CO., LTD. | British Virgin Islands | Hong Kong |
| HIGHLIGHTED WEALTH INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Four Point Fitness Inc. | British Virgin Islands | Hong Kong |
| China Energy Coal Co., Ltd. | British Virgin Islands | Hong Kong |
| SKY MERIT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| JOYFUL GOO LIMITED | British Virgin Islands | Hong Kong |
| TURBO WING TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| EMAX CENTURY TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| ORIENTAL INVESTMENT MANAGEMENT LTD | British Virgin Islands | Hong Kong |
| ADD JOY GROUP LIMITED | British Virgin Islands | Hong Kong |
| ASBLP GLOBAL LIMITED | British Virgin Islands | Hong Kong |
| SUPREME MANAGE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WR MACHINERY CORPORATION | British Virgin Islands | Hong Kong |
| RICHI INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WEALTHY RISE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SARDAIL LIMITED | British Virgin Islands | Hong Kong |
| CHOPIN GROUP OVERSEAS LTD. | British Virgin Islands | Hong Kong |
| HEALTHYWAY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Chris Byron Ltd | British Virgin Islands | Hong Kong |
| JOINT TARGET GROUP LTD. | British Virgin Islands | Hong Kong |
| STARLIGH SHINE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Helico Power Systems Inc. | British Virgin Islands | Hong Kong |
| GOOD PINE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Piano Adventures Asia Ltd | British Virgin Islands | Hong Kong |
| Polytex International Ltd. | British Virgin Islands | Hong Kong |
| EXCEL LEAD HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| MINERAL WEALTH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Poplar Tire International Co., Ltd | British Virgin Islands | Hong Kong |
| Quark Finance Limited | British Virgin Islands | Hong Kong |
| CYBER POWER ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| SPARKLING TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| PIONEER BAY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| FANGWEI (CHINA) REFRACTORIES CO., LTD. | British Virgin Islands | Hong Kong |
| GREATWILL ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| SUN MAGIC INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ZHONGYUAN INTERNATIONAL TRADING LIMITED | British Virgin Islands | Hong Kong |
| VTAL LIMITED | British Virgin Islands | Hong Kong |
| UA SUCCESS LIMITED | British Virgin Islands | Hong Kong |
| NORTH WIN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| LUCKY HILL INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| PINKY RICH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| PURPLE VICTORY GROUP LTD. | British Virgin Islands | Hong Kong |
| MILLION WAVE GROUP LIMITED | British Virgin Islands | Hong Kong |
| MASS NOEL ENTERPRISES 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.