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 |
|---|---|---|
| SHINE WING CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| MARINE SHORE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Chung Kiu Minerals and Metals (B.V.I.) Holdings Limited | British Virgin Islands | Hong Kong |
| PYRIDAM LTD | British Virgin Islands | Hong Kong |
| Eagle Fly Management Company Limited | British Virgin Islands | Hong Kong |
| ZHONGSHAN GUZHEN FUXIN LIGHTING FACTORY LTD | British Virgin Islands | Hong Kong |
| EVOLUTION SPIRIT Ltd | British Virgin Islands | Hong Kong |
| ATE Investment & Service Inc. | British Virgin Islands | Hong Kong |
| STAR BRAND GROUP LTD. | British Virgin Islands | Hong Kong |
| THE ORIENTAL PETROLEUM & CHEMICAL EQUIPMENT CO., LIMITED | British Virgin Islands | Hong Kong |
| HARVEST PROFIT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| MORNING SKY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GOLDEN LINING HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Glonex Energy Limited | British Virgin Islands | Hong Kong |
| YICK FUNG GROUP HOLDING LTD | British Virgin Islands | Hong Kong |
| FULLY LUCK INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| LDWK HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| The iCon Education Holdings Limited | British Virgin Islands | Hong Kong |
| GLOBAL GREEN MANAGEMENT ASIA LIMITED | British Virgin Islands | Hong Kong |
| NEW BONUS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SCOPEFIELD HOLDINGS PTY LTD | British Virgin Islands | Hong Kong |
| Victor Machine Tools Corporation | British Virgin Islands | Hong Kong |
| PRIME FULL TRADING LIMITED | British Virgin Islands | Hong Kong |
| MODERN LINK ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| CHEE FUNG SHING LIMITED | British Virgin Islands | Hong Kong |
| EASY FAME ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| FORE KING LIMITED | British Virgin Islands | Hong Kong |
| EIFFEL PEAK INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| DESENG GROUP LIMITED | British Virgin Islands | Hong Kong |
| ST Luke Co. Ltd. | British Virgin Islands | Hong Kong |
| UNIQUE KEY MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| U-Online Group Limited | British Virgin Islands | Hong Kong |
| NINGBO BELLO TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| SMART EAST HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| DALNIY VOSTOK FORESTRY TRADING LIMITED | British Virgin Islands | Hong Kong |
| PROFIT TANK LIMITED | British Virgin Islands | Hong Kong |
| LONG PEACE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| DTM TRADING INC. | British Virgin Islands | Hong Kong |
| MAXCHAMP MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| ACTIVE LINK INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| MONEY GAIN DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| FILL SUCCESS INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Herbert.spencer Education Group Co., Ltd | British Virgin Islands | Hong Kong |
| LDR GROUP LIMITED | British Virgin Islands | Hong Kong |
| SHENZHEN DIGITAL HOLDING LIMITED | British Virgin Islands | Hong Kong |
| Da Fung Investment Limited | British Virgin Islands | Hong Kong |
| SARTEL BUSINESS LIMITED | British Virgin Islands | Hong Kong |
| Sky Richly Limited | British Virgin Islands | Hong Kong |
| Kinion Technology Co., Ltd | British Virgin Islands | Hong Kong |
| OCEANIC PROSPEROUS LIMITED | British Virgin Islands | Hong Kong |
| ALADDIN (CHINA) INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Mancao Co., Ltd | British Virgin Islands | Hong Kong |
| W & Smith 1762 Ltd | British Virgin Islands | Hong Kong |
| INAE LTD | British Virgin Islands | Hong Kong |
| STAR OF PACIFIC INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Bullet Group Holdings Limited | British Virgin Islands | Hong Kong |
| Shen Bi Ma Liang Culture Creativity Limited | British Virgin Islands | Hong Kong |
| VICTORY COIN DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| GREEN TIME INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Solid Holdings (H.K.) Ltd. | British Virgin Islands | Hong Kong |
| Unipaid Company Ltd. | British Virgin Islands | Hong Kong |
| SPECIALTY FASHION GROUP LIMITED | British Virgin Islands | Hong Kong |
| Bona Lex Limited | British Virgin Islands | Hong Kong |
| TREASURE MINE LTD. | British Virgin Islands | Hong Kong |
| PACIFICWIDE RESOURCES LTD | British Virgin Islands | Hong Kong |
| UNIQUE TREASURE CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| Fuwo Group Holdings Limited | British Virgin Islands | Hong Kong |
| START TIME DEVELOPMENT LTD | British Virgin Islands | Hong Kong |
| GOLDEN LADY INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| SMILE ACTION LIMITED | British Virgin Islands | Hong Kong |
| KEEN TARGET HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| TARGET REACH TRADING LIMITED | British Virgin Islands | Hong Kong |
| BUDDY TRADING LIMITED | British Virgin Islands | Hong Kong |
| WELL GOOD HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| FREE WING ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| MOON LAND INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| PROFIT ASIA TRADING LTD. | British Virgin Islands | Hong Kong |
| CHAK-HING SHIPPING CO., LTD | British Virgin Islands | Hong Kong |
| COLORLOK TEXTILE LTD | British Virgin Islands | Hong Kong |
| BG INTERNATIONAL PACKAGING CO., LTD | British Virgin Islands | Hong Kong |
| CHEERMAN INDUSTRIAL LIMITED | British Virgin Islands | Hong Kong |
| POWER JET GROUP LIMITED | British Virgin Islands | Hong Kong |
| FOREVER WINNER GROUP LIMITED | British Virgin Islands | Hong Kong |
| EAGLE VAST TRADING LIMITED | British Virgin Islands | Hong Kong |
| GLOBAL RIGHT DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| FULL HEART DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| BRAVE LEOPOLD GROUP LIMITED | British Virgin Islands | Hong Kong |
| MORAL WISE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| STAR FAIRY INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| MLS LED INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GAINSHINE INTERNATIONAL (HONGKONG) LIMITED | British Virgin Islands | Hong Kong |
| RH8 Investment Holding Co., Ltd. | British Virgin Islands | Hong Kong |
| Heng Ro Medical Trading Limited | British Virgin Islands | Hong Kong |
| FULL CHARM CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| GOLDEN BRILLIANT GROUP LIMITED | British Virgin Islands | Hong Kong |
| STB Bakery Holdings Ltd. | British Virgin Islands | Hong Kong |
| THE START DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| ASIAN SOURCES INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Cenergy Investment Limited | British Virgin Islands | Hong Kong |
| WINNER SKILL ENTERPRISES 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.