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 |
|---|---|---|
| GOLDEN OCEAN DREAM LIMITED | British Virgin Islands | Hong Kong |
| SEVIGNY INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| JADE PROFIT DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| ZHONGDA TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| MAX LUCK HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| UNION FAME MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| SKY BRIGHT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| HIGH TOP FINANCE LTD. | British Virgin Islands | Hong Kong |
| SHUI WING INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| SHEEN UNION ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| SOLAR POWER SYSTEMS LTD. | British Virgin Islands | Hong Kong |
| WELLY POTTER LIMITED | British Virgin Islands | Hong Kong |
| TOP HIGH MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| DOMINIO MARK INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| WINSTEPS ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| PROSPEROUS GLORY LIMITED | British Virgin Islands | Hong Kong |
| FAST MAN E CARD (HOLDING) COMPANY LIMITED | British Virgin Islands | Hong Kong |
| SUN EAST FOODS CO., LTD. | British Virgin Islands | Hong Kong |
| SHERBURNE RICH ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| BRILLIANT TREND GROUP LIMITED | British Virgin Islands | Hong Kong |
| SUCCMARK DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| ASIAN COAST INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| FIRST TREND DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| SHINE SNOW INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| IRINGAN INTAN LTD. | British Virgin Islands | Hong Kong |
| ANGEL LIGHT LIMITED | British Virgin Islands | Hong Kong |
| SILVER ALLIANCE MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| RINGO SKY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| WISE EAST INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN FAITH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| TOPKEY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| LONGCOME GROUP LTD. | British Virgin Islands | Hong Kong |
| STAR METRO INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| DR. KOY BIO-TECHNOLOGY COMPANY LIMITED | British Virgin Islands | Hong Kong |
| MOUNT EVEREST NATURE RESERVE CO., LIMITED | British Virgin Islands | Hong Kong |
| JOLLY FRONT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| FAR EAST AMERICA LTD | British Virgin Islands | Hong Kong |
| WINNER TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| GLOBAL BRIGHT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| UARIGHT INC. | British Virgin Islands | Hong Kong |
| PACIFIC SMART INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| HAPPY WAY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| CHINA REACH LIMITED | British Virgin Islands | Hong Kong |
| SHINE PALACE LIMITED | British Virgin Islands | Hong Kong |
| GENTLE WIND DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Yuxi Technology Limited | British Virgin Islands | Hong Kong |
| MASQ Interactive Limited | British Virgin Islands | Hong Kong |
| EXPRESS LUCK GROUP CO., LTD | British Virgin Islands | Hong Kong |
| GIANT WORLD HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| GLAD CITY LIMITED | British Virgin Islands | Hong Kong |
| GLOBAL ECABLE LTD | British Virgin Islands | Hong Kong |
| BARK HOLDING LTD. | British Virgin Islands | Hong Kong |
| BEAUTY SUNSHINE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| HO SING LIMITED | British Virgin Islands | Hong Kong |
| COLOURFUL WORLD HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SIM CITY TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| HUGE GLORY CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| AIR LIGHT LIMITED | British Virgin Islands | Hong Kong |
| JUSTHERE CO., LIMITED | British Virgin Islands | Hong Kong |
| WINSA INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| DASON DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Dalumi Diamonds Limited | British Virgin Islands | Hong Kong |
| EVERMAX DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| CHAMPWISE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| WELL MIND TRADING LIMITED | British Virgin Islands | Hong Kong |
| PRINCESS SHIN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TALENT SOLUTION GROUP LTD. | British Virgin Islands | Hong Kong |
| CHEUK SHING INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| FULL HILL LIMITED | British Virgin Islands | Hong Kong |
| SINO UNITED ALLIED MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| SKYTRONIC INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ASHE CAPITAL MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| TECH MONY TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| WINDSROAD HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| HELM LIMITED | British Virgin Islands | Hong Kong |
| RIGHT ELEMENT ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| SHANDAO LIMITED | British Virgin Islands | Hong Kong |
| MARCHWIN INTERNATIONAL CORPORATION | British Virgin Islands | Hong Kong |
| SMILE FORTUNE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| KEEN FRONT LIMITED | British Virgin Islands | Hong Kong |
| WORLD BEAUTY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| FIRST RAIN LIMITED | British Virgin Islands | Hong Kong |
| RICHTIGER ENTERPRISE CO. LTD. | British Virgin Islands | Hong Kong |
| CITY GOLD CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| HOLY GARDEN LTD. | British Virgin Islands | Hong Kong |
| RED HOUSE CHINA LTD. | British Virgin Islands | Hong Kong |
| FORD OCEAN LIMITED | British Virgin Islands | Hong Kong |
| SINCERE VIEW DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| UK NOVELI LEATHER GOODS (INTERNATIONAL) LIMITED | British Virgin Islands | Hong Kong |
| ALPHA SINO GROUP LIMITED | British Virgin Islands | Hong Kong |
| ZHITONG MEDIA LIMITED | British Virgin Islands | Hong Kong |
| KEEN FRONT GROUP LIMITED | British Virgin Islands | Hong Kong |
| GOODFORD HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| CHIVAN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SYNERGY INT'L RESOURCES DEVELOPMENT CO., LTD. | British Virgin Islands | Hong Kong |
| LP INTERNATIONAL INVESTMENT CO., LTD. | British Virgin Islands | Hong Kong |
| TOPWISE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| PILOT HILL ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| TIENS (WEST EUROPE) INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| GEO EAST CO., 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.