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 |
|---|---|---|
| MILLION FILL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Stone Trade Investment Ltd. | British Virgin Islands | Hong Kong |
| Beida Jade Bird Universal Investment (BVI) Limited | British Virgin Islands | Hong Kong |
| SUPREME ON LTD. | British Virgin Islands | Hong Kong |
| BRIGHT INNOVATION LTD. | British Virgin Islands | Hong Kong |
| JONWAY MOTOCYCLE USA CO., LTD | British Virgin Islands | Hong Kong |
| BASICS GLOBAL LIMITED | British Virgin Islands | Hong Kong |
| HARVEST INTERNATIONAL TRADING LIMITED | British Virgin Islands | Hong Kong |
| FORTUNE ACCESS INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GRAND TRIUMPH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| FORTUNA GAIN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| ART MEGA ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| OCEAN RISE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| RISE FOREVER INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SANDOWN PARK TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| SURPLUS ELITE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Siam-Alba Holdings Inc. | British Virgin Islands | Hong Kong |
| Pacific Asia Pharm Investment Group Co., Ltd | British Virgin Islands | Hong Kong |
| FinPacific International Ltd. | British Virgin Islands | Hong Kong |
| FULLY CHEER MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| SPEED OCEAN GROUP LIMITED | British Virgin Islands | Hong Kong |
| Famous Great Development Limited | British Virgin Islands | Hong Kong |
| GREEN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| LOYAL WAVE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CHARTER CHANNEL TRADING LIMITED | British Virgin Islands | Hong Kong |
| CUPOR-C ELECTRON CO., LIMITED | British Virgin Islands | Hong Kong |
| NORTHMAN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| COLEMAN TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| CONSEN CO., LTD | British Virgin Islands | Hong Kong |
| YATAI Trading Company Ltd | British Virgin Islands | Hong Kong |
| BRIGHT FUTURE CHEMICAL CO., LTD. | British Virgin Islands | Hong Kong |
| ELKLEY CORP. | British Virgin Islands | Hong Kong |
| Black Swan Managers & Consultants Ltd. | British Virgin Islands | Hong Kong |
| Jalson Company Limited | British Virgin Islands | Hong Kong |
| EAST FUTURE INT'L TRADING CO., LIMITED | British Virgin Islands | Hong Kong |
| EUGENE FINANCE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| WEALTHY MIND DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| TOP MED INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| EVERGREEN CAPITAL FINANCE LIMITED | British Virgin Islands | Hong Kong |
| WILL TIME INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Sea View Shipping Limited | British Virgin Islands | Hong Kong |
| Mao Xiong International Company Limited | British Virgin Islands | Hong Kong |
| Merry Sea Shipping Limited | British Virgin Islands | Hong Kong |
| Cross Cone Shipping Limited | British Virgin Islands | Hong Kong |
| Lucky Bay Shipping Limited | British Virgin Islands | Hong Kong |
| Link Fortune Shipping Limited | British Virgin Islands | Hong Kong |
| Mega International Shipping Limited | British Virgin Islands | Hong Kong |
| WEALTHY ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| HONG YAO TRADING LTD. | British Virgin Islands | Hong Kong |
| NOBLE PLACE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| COMPASS FUTURE GROUP LIMITED | British Virgin Islands | Hong Kong |
| PERFECT ARCH GROUP LIMITED | British Virgin Islands | Hong Kong |
| WELL EFFORT INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| ISLAND WAKE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| MORRISLAND CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| TRIUMPH HONESTY INTERNATIONAL CO., LTD | British Virgin Islands | Hong Kong |
| GOLD REGAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| GREAT REWARD TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| MOST EXPRESS MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| CORELA INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| AMPLE STEADY LTD. | British Virgin Islands | Hong Kong |
| MILLION HIGH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SHUNTER INTERNATIONAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| AGRO-FIELD INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| ADD GLAD HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Korean Pacific Corporation | British Virgin Islands | Hong Kong |
| VICO ASIA LIMITED | British Virgin Islands | Hong Kong |
| BLOSSOM CREATION LIMITED | British Virgin Islands | Hong Kong |
| FIRSTWOOD TRADING LIMITED | British Virgin Islands | Hong Kong |
| HELUTONG INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Oilim Holdings Limited | British Virgin Islands | Hong Kong |
| BENEVER INTERNATIONAL CAPITAL LIMITED | British Virgin Islands | Hong Kong |
| MAGGIE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| OCEAN WIDE TRADING LTD. | British Virgin Islands | Hong Kong |
| RETAILTAINMENT GROUP LIMITED | British Virgin Islands | Hong Kong |
| BOOSTER HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| H.C. Holdings Limited | British Virgin Islands | Hong Kong |
| LI HUI CO., LTD | British Virgin Islands | Hong Kong |
| WIZARD NETWORK TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| TOP VAST HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| KINGSVILLE GROUP LIMITED | British Virgin Islands | Hong Kong |
| Plateau Global Co., Ltd. | British Virgin Islands | Hong Kong |
| JAXE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| HARVEST GROWTH GROUP LTD. | British Virgin Islands | Hong Kong |
| VERY RICH INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| BUGUN SHIPPING CO., LTD | British Virgin Islands | Hong Kong |
| ESSENTIAL TIME GROUP LIMITED | British Virgin Islands | Hong Kong |
| KUN FIELD INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| HOMESOFT TEXTILES CO., LTD. | British Virgin Islands | Hong Kong |
| DIVA FEVER LTD. | British Virgin Islands | Hong Kong |
| JOINT RIGHT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| ZHOU YAO INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| JOIN BILLION DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| WAY TIME LIMITED | British Virgin Islands | Hong Kong |
| CIWE ASIA FABRICATION PTE LTD. | British Virgin Islands | Hong Kong |
| West Resources Group Ltd. | British Virgin Islands | Hong Kong |
| RIGHT SELECTION MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| GLORY JET HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| MAX HOME MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN BILLION CONSULTANT 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.