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 |
|---|---|---|
| I-WEALTH GROUP LIMITED | British Virgin Islands | Hong Kong |
| LIGHTMAN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SKY HOUSE TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| DIAMOND DELL ENTERPRISES LTD | British Virgin Islands | Hong Kong |
| GOLDEN BOX HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Sunny Mien Technology Company Limited | British Virgin Islands | Hong Kong |
| MAJOR DRAGON MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| SUCCESS GOOD INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| GLORY PEACE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Linergy Holdings Limited | British Virgin Islands | Hong Kong |
| WEALTHY WAY INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| PAC-FUNG INVESTMENTS COMPANY LIMITED | British Virgin Islands | Hong Kong |
| SUPERB MASTER LTD. | British Virgin Islands | Hong Kong |
| GOLDEN ESSENCE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| EVERYTHING NICE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| ZHONGFEI PHARMACY GROUP LIMITED | British Virgin Islands | Hong Kong |
| TransValue Capital Investment Co., Ltd | British Virgin Islands | Hong Kong |
| SUN KIT GROUP LIMITED | British Virgin Islands | Hong Kong |
| BRILLIANT WEALTH LIMITED | British Virgin Islands | Hong Kong |
| Coil Master (Hong Kong) Limited | British Virgin Islands | Hong Kong |
| SUN DAILY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Fortune Wisdom Investment Group Co., Ltd | British Virgin Islands | Hong Kong |
| FIRST WING LIMITED | British Virgin Islands | Hong Kong |
| BIG KEEN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| CHAMPAIGN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| VICTORY JOY MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| Way Ocean Shipping Limited | British Virgin Islands | Hong Kong |
| SOLID CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| GLOBAL SHEEN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| JOINT PROGRESS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| YIELD TECH INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| VICTOR LINK HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| PARK PRESIDIO LIMITED | British Virgin Islands | Hong Kong |
| BAO DA INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Winpower Global Limited | British Virgin Islands | Hong Kong |
| Mainstay Holdings Group Limited | British Virgin Islands | Hong Kong |
| JODIES JOY LIMITED | British Virgin Islands | Hong Kong |
| ZHONG ZHI TRADING LIMITED | British Virgin Islands | Hong Kong |
| Artibus Inc. | British Virgin Islands | Hong Kong |
| SUNSHINE STEP LIMITED | British Virgin Islands | Hong Kong |
| HUIXINJI HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| YOU WEI CAPITAL LIMITED | British Virgin Islands | Hong Kong |
| NINGBO HUAY NOAH IMPORT & EXPORT CO., LTD. | British Virgin Islands | Hong Kong |
| WEALTHY SEASON GROUP LIMITED | British Virgin Islands | Hong Kong |
| China Growth Partners Investment Ltd. | British Virgin Islands | Hong Kong |
| JURONG INTERNATIONAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| Aileen Music Co., Limited | British Virgin Islands | Hong Kong |
| GETTING INTERNATIONAL ENERGY HOLDINGS GROUP LTD. | British Virgin Islands | Hong Kong |
| PAN-AMERICA BUSINESS CONSULTING LIMITED | British Virgin Islands | Hong Kong |
| HARVEST ASPECT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CHARCOALIDEE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| GOLD JOY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| YUAN MAO INTERNATIONAL TRADING LIMITED | British Virgin Islands | Hong Kong |
| HAUS & PLANUNG LIMITED | British Virgin Islands | Hong Kong |
| GOOD SUNSHINE LIMITED | British Virgin Islands | Hong Kong |
| BGC Sourcing Ltd | British Virgin Islands | Hong Kong |
| hotide trading company Limited | British Virgin Islands | Hong Kong |
| Sichuan Logistic Limited | British Virgin Islands | Hong Kong |
| KAYA88 INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| WANNING GROUP IMPORT & EXPORT CO., LTD. | British Virgin Islands | Hong Kong |
| DONG HONG INVESTMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Vanbo Investment Limited | British Virgin Islands | Hong Kong |
| TAG Recruitment Limited | British Virgin Islands | Hong Kong |
| BLAZING ROSE GROUP LIMITED | British Virgin Islands | Hong Kong |
| GOOD BLOOM LIMITED | British Virgin Islands | Hong Kong |
| HILL PEAK INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Tong's Master Holding Company Limited | British Virgin Islands | Hong Kong |
| LEADING WORLD EXHIBITION SERVICE COMPANY LIMITED | British Virgin Islands | Hong Kong |
| SEA SAIL MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| Prosperous Seafood Co., Ltd. | British Virgin Islands | Hong Kong |
| DONG HUA HONG GUAN INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| DESHANG (CHINA) TRADING CO., LIMITED | British Virgin Islands | Hong Kong |
| Orient Express Consulting Limited | British Virgin Islands | Hong Kong |
| BIG HARVEST HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| PORTSUN FIBER CO., LTD. | British Virgin Islands | Hong Kong |
| KinMicro Technology Ltd. | British Virgin Islands | Hong Kong |
| EXCELLENT DAYS GROUP LTD. | British Virgin Islands | Hong Kong |
| REAL SKY TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN FEVER DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Trendall International Trading Co., Ltd | British Virgin Islands | Hong Kong |
| POLE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| POLYLAND TRADING LIMITED | British Virgin Islands | Hong Kong |
| CapitalGate Trade and Consulting (B.V.I.) Limited | British Virgin Islands | Hong Kong |
| GO GLORY INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Tri-Link International Trading Co., Ltd. | British Virgin Islands | Hong Kong |
| SINOSAIL ENTERPRISE LIMITED | British Virgin Islands | Hong Kong |
| ZHEYUAN ELECTRICAL ENGINEERING LIMITED | British Virgin Islands | Hong Kong |
| Great Union Trading Holding Corporation | British Virgin Islands | Hong Kong |
| Chrisal International Limited | British Virgin Islands | Hong Kong |
| SUCCESS KEY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| BLOSSOM SUCCESS INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| AUTO TONE LTD. | British Virgin Islands | Hong Kong |
| STARISE BUSINESS LIMITED | British Virgin Islands | Hong Kong |
| Castor Navigation Limited | British Virgin Islands | Hong Kong |
| Niche Corporation Limited | British Virgin Islands | Hong Kong |
| VICTORY SINCERE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Dynamic Win Development Limited | British Virgin Islands | Hong Kong |
| HONGKONG AND SHANGHAI ENTERPRISE LTD. | British Virgin Islands | Hong Kong |
| FAITH HONOR HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SMART ACTION 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.