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 |
|---|---|---|
| OCEAN DIAMOND ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| Topsun International Group Co., Ltd | British Virgin Islands | Hong Kong |
| ABLE CHANCE TRADING LTD. | British Virgin Islands | Hong Kong |
| SPARK DIAMOND DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| FRIENDSHIP JOINT GROUP LTD. | British Virgin Islands | Hong Kong |
| Renergy Peace Investments Limited | British Virgin Islands | Hong Kong |
| GREATER PROJECT LOGISTICS GROUP LIMITED | British Virgin Islands | Hong Kong |
| HEAT ISLAND HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| HT Unistar International Inc. | British Virgin Islands | Hong Kong |
| REGAL SPEED INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| LILY OCEAN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| KINGSQUARE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| MAJOR BENEFIT MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| FinanceWiz Limited | British Virgin Islands | Hong Kong |
| HORIZON INVESTMENTS MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| WING MAX HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CHU DYNASTY HK LIMITED | British Virgin Islands | Hong Kong |
| WEALTHY COIN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| HIGH-GRAND MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| China Escrow Services Inc. | British Virgin Islands | Hong Kong |
| LUCKY FORT GROUP LTD. | British Virgin Islands | Hong Kong |
| Mutu Company Limited | British Virgin Islands | Hong Kong |
| Sung Chong Limited | British Virgin Islands | Hong Kong |
| Mountain Sky Resources (Mongolia) Limited | British Virgin Islands | Hong Kong |
| SHOWMOST INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| JW BaBa Investments Limited | British Virgin Islands | Hong Kong |
| ALLIED PROFIT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| PROFIT TIME GROUP LIMITED | British Virgin Islands | Hong Kong |
| CHAMPION GOLD DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| GREENPLANET ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| ONE WORLD ALLIANCE CO., LTD. | British Virgin Islands | Hong Kong |
| DE POINT CONSULTANTS LTD. | British Virgin Islands | Hong Kong |
| OCEAN STATE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| FLOURISH STAR INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| HUGE MOUNT TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| Wahmei Holdings Ltd. | British Virgin Islands | Hong Kong |
| King Yuen Holdings Ltd. | British Virgin Islands | Hong Kong |
| MASTER FORCE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SCI Global Capital Limited | British Virgin Islands | Hong Kong |
| LI XIANG INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| VICO SHIPPING COMPANY LIMITED | British Virgin Islands | Hong Kong |
| FIFA TEAM HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| KEY ACCESS INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN TREASURE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| SACCU LIMITED | British Virgin Islands | Hong Kong |
| CHANTEC TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| FOREVER DELIGHT LTD. | British Virgin Islands | Hong Kong |
| SEA BUSINESS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| HOT CORNER DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| ZHAN HONG GROUP LIMITED | British Virgin Islands | Hong Kong |
| SUPER MORE DEVELOPMENT LTD | British Virgin Islands | Hong Kong |
| LINK WISE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| RIGHT WILL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| China Machine New Energy Corporation | British Virgin Islands | Hong Kong |
| PLATINUM CHEMICALS CO., LIMITED | Hong Kong | Hong Kong |
| BLOSSOM ZONE LIMITED | British Virgin Islands | Hong Kong |
| Facility Link Limited | British Virgin Islands | Hong Kong |
| BOLIK INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Sino-Electric International Investments Company Limited | British Virgin Islands | Hong Kong |
| JUMBO RESOURCES INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| GALAXY SOAR INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| LOH & LOH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SUPREME PEAK INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Northern Sun International Inc. | British Virgin Islands | Hong Kong |
| Ocean Profit Management Co., Ltd | British Virgin Islands | Hong Kong |
| ULTRA SURPLUS GROUP LTD. | British Virgin Islands | Hong Kong |
| FAST YEAR TRADING LIMITED | British Virgin Islands | Hong Kong |
| ADDISON WORLD ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| ISSEI INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| LIUCA HOLDINGS CORPORATION | British Virgin Islands | Hong Kong |
| CLEMENTIA INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| METAL STRUCTURE SOLUTIONS INC. | British Virgin Islands | Hong Kong |
| SILVER CHAMPION GROUP LIMITED | British Virgin Islands | Hong Kong |
| Parity Solar Group Ltd | British Virgin Islands | Hong Kong |
| Philips Asia Capital Co., Ltd | British Virgin Islands | Hong Kong |
| J S ROCK CAPITAL LIMITED | British Virgin Islands | Hong Kong |
| NEW CENTURY MARINE INC. | British Virgin Islands | Hong Kong |
| Ailibao International Investment Limited | British Virgin Islands | Hong Kong |
| Golden Egg System Incorporated | British Virgin Islands | Hong Kong |
| POTENTIAL ELEMENT GROUP LTD. | British Virgin Islands | Hong Kong |
| KERNEL KING INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| ENERXY GROUP LIMITED | British Virgin Islands | Hong Kong |
| SENYU HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| PEAK GREAT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| THE MINTO LIMITED | British Virgin Islands | Hong Kong |
| HIFORE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Spanta Trading Limited | British Virgin Islands | Hong Kong |
| GLOBAL ONE TRADING LTD. | British Virgin Islands | Hong Kong |
| CROWN SPEED TRADING LTD. | British Virgin Islands | Hong Kong |
| ONE CHAN HOLDING LTD | British Virgin Islands | Hong Kong |
| SILVER SAIL INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| CCNET COMPANY LIMITED | British Virgin Islands | Hong Kong |
| 5th Generation Productions, Inc. | British Virgin Islands | Hong Kong |
| SUAN FARMA, S.A. | British Virgin Islands | Hong Kong |
| WELL KEY INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| JINSINO GROUP LIMITED | British Virgin Islands | Hong Kong |
| SHEEN CHINA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| LRL. CO., LTD. | British Virgin Islands | Hong Kong |
| GIGA POWER CHAPTER GROUP LIMITED | British Virgin Islands | Hong Kong |
| BILLION NOBLE INTERNATIONAL 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.