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 |
|---|---|---|
| HONOR SERVICES LIMITED | British Virgin Islands | Hong Kong |
| GRUPO EPP (ASIA) LINE LIMITED | British Virgin Islands | Hong Kong |
| FIRST RDC HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Kuropatwa Brothers Limited | British Virgin Islands | Hong Kong |
| BLUE EQUITIES LTD. | British Virgin Islands | Hong Kong |
| Dream adviser Limited | British Virgin Islands | Hong Kong |
| Fi-net Phone Holdings Limited | British Virgin Islands | Hong Kong |
| SAUZ INTERNATIONAL DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| SHINING SUMMER ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| FILM MASTER LIMITED | British Virgin Islands | Hong Kong |
| Eurasia Global Investments Limited | British Virgin Islands | Hong Kong |
| HUAN QIU CAPITAL INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| PRAISE VICTORY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| WORKGAIN LIMITED | British Virgin Islands | Hong Kong |
| translating world Limited | British Virgin Islands | Hong Kong |
| VARIG BUSINESS LIMITED | British Virgin Islands | Hong Kong |
| MIA TRADE LIMITED | British Virgin Islands | Hong Kong |
| BEAUTY OCEAN GROUP LIMITED | British Virgin Islands | Hong Kong |
| TOTALLYFX.COM LIMITED | British Virgin Islands | Hong Kong |
| SPEEDY PLUS LIMITED | British Virgin Islands | Hong Kong |
| H & R Capital Pte Ltd. | British Virgin Islands | Hong Kong |
| LEADING VOGUE MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| HILLTOP STAR LTD. | British Virgin Islands | Hong Kong |
| SUCCESS LAND MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| ABCI HONG KONG LIMITED | British Virgin Islands | Hong Kong |
| NOMILAN PACIFIC LIMITED | British Virgin Islands | Hong Kong |
| JOYFUL FORTURE GROUP LIMITED | British Virgin Islands | Hong Kong |
| UNIVERSITY FIRST EAST ASIA INC. | British Virgin Islands | Hong Kong |
| ELEGANT DESIGN LTD. | British Virgin Islands | Hong Kong |
| PERFECT SOLUTION INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| HUGE HARVEST MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| Candex Investment (B.V.I.) Ltd. | British Virgin Islands | Hong Kong |
| STRONG ESSENCE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| SMARTFORD INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| DELIGHTFUL HILL ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| GOOD LOYAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| BEVU LTD | British Virgin Islands | Hong Kong |
| DAEWYN LIMITED | British Virgin Islands | Hong Kong |
| Chrisal Holdings Limited | British Virgin Islands | Hong Kong |
| LEAD ERA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| E-SER INTERNATIONAL TRADE CO., LTD. | British Virgin Islands | Hong Kong |
| KING LEADERS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WING SHAN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| LAGER INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| JKOS Distribution Company Limited | British Virgin Islands | Hong Kong |
| CHAMPION FLAG HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| ELITE POWER MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| PRIMELITE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| TRI-STONE LTD. | British Virgin Islands | Hong Kong |
| Polaris Management Group Limited | British Virgin Islands | Hong Kong |
| AL-SHINNING HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| J.J. Group International Limited | British Virgin Islands | Hong Kong |
| MABEL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Hwuiho Holdings Limited | British Virgin Islands | Hong Kong |
| VAST OCEAN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| DADI ENGINEERING DEVELOPMENT (GROUP) HONG KONG COMPANY LIMIT | British Virgin Islands | Hong Kong |
| SECURITY INTEGRATION SOLUTIONS LIMITED | British Virgin Islands | Hong Kong |
| FIRST ONE GROUP LIMITED | British Virgin Islands | Hong Kong |
| ALLIED VICTORY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Tonwa Holdings Limited | British Virgin Islands | Hong Kong |
| EASY PROGRESS TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| BEAUTY MAKER LTD. | British Virgin Islands | Hong Kong |
| WISDOM PROFIT GROUP LIMITED | British Virgin Islands | Hong Kong |
| HT DISPLAY CO., LTD. | British Virgin Islands | Hong Kong |
| TOP VOYAGER TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| ABSOLUTE WIN MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| WIDE SUCCESS TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| ANTHELA GROUP INC. | British Virgin Islands | Hong Kong |
| GREAT AIM GROUP LTD. | British Virgin Islands | Hong Kong |
| CHEERFUL LUCK ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| ASIA DEKOR (CHINA) LIMITED | British Virgin Islands | Hong Kong |
| CHIEFDOM LIMITED | British Virgin Islands | Hong Kong |
| ShangHai ShenJiang Titanium Dioxide Manufacturer Limited | British Virgin Islands | Hong Kong |
| ZOOM GOOD TRADING LIMITED | British Virgin Islands | Hong Kong |
| UPC International Corporation | British Virgin Islands | Hong Kong |
| MOST STAR DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| KINGSTOWN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| South China Investment Limited | Hong Kong | Hong Kong |
| GLORY PROFIT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| ORIENT FORTUNE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| KAIYANG SEAFOOD CO., LTD. | British Virgin Islands | Hong Kong |
| Climax International Group Limited | British Virgin Islands | Hong Kong |
| SUNNY ZONE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SH KING FORTUNE SHIPPING CO., LTD. | British Virgin Islands | Hong Kong |
| SAINT TECHNOLOGIES LTD | British Virgin Islands | Hong Kong |
| PERFECTA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| HUGO WINNER GROUP LTD. | British Virgin Islands | Hong Kong |
| WESTMAN MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| ROCK SOUND DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| CLASS DESIGN & PRODUCT SOLUTION CO., LTD. | British Virgin Islands | Hong Kong |
| MIGHTY BEST DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Chenyu Holdings Co. Ltd. | British Virgin Islands | Hong Kong |
| FORTUNE RIGHT INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Flash Logistics Co., Ltd. | British Virgin Islands | Hong Kong |
| MILLION ON INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| SQUARE BOX TRADING LTD. | British Virgin Islands | Hong Kong |
| UNION WISDOM INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Quasar Assets Limited | British Virgin Islands | Hong Kong |
| MARK TIME DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| GREAT INTERNATIONAL DEVELOPMENT 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.