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 |
|---|---|---|
| UHM Associate Ltd | British Virgin Islands | Hong Kong |
| ENERGY BUSINESS INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| WELL CONNECTION DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| 3U (HK) Trading Co., Limited | British Virgin Islands | Hong Kong |
| PROJECT 03 SRL CO., LTD. | British Virgin Islands | Hong Kong |
| Vido Virtual Tech Limited | British Virgin Islands | Hong Kong |
| FaceSun International Health Industry Group Co. Ltd | British Virgin Islands | Hong Kong |
| Phalaenopsis Capital Management Co., Ltd. | British Virgin Islands | Hong Kong |
| IDEALAND GLOBAL LIMITED | British Virgin Islands | Hong Kong |
| VNS Capital Partners INC. | British Virgin Islands | Hong Kong |
| Phalaenopsis Investment I Ltd. | British Virgin Islands | Hong Kong |
| HEASN INTERNATIONAL DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Apex Hong Kong Ltd. | British Virgin Islands | Hong Kong |
| AGROFRESH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| COLOR SHELL LIMITED | British Virgin Islands | Hong Kong |
| ADVANTAGE SYSTEM CO., LTD. | British Virgin Islands | Hong Kong |
| GOLDEN TRACKER LTD. | British Virgin Islands | Hong Kong |
| DOALL TRADING LIMITED | British Virgin Islands | Hong Kong |
| Enrich Key Investment Co., Ltd. | British Virgin Islands | Hong Kong |
| GIANT SEA LIMITED | British Virgin Islands | Hong Kong |
| ABP-TEC Limited | British Virgin Islands | Hong Kong |
| Affiliate Holdings 2 Limited | British Virgin Islands | Hong Kong |
| EVERICH IMP. & EXP. CO., LTD. | British Virgin Islands | Hong Kong |
| PROFIT UP INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| VAST JOY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| BEST EXCELLENCE GROUP LIMITED | British Virgin Islands | Hong Kong |
| AQUA KING HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| GRANDE AMOR ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| J & J (CHINA) GARMENT LIMITED | British Virgin Islands | Hong Kong |
| POPULAR TREND HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Golden Prosperous Investment Limited | British Virgin Islands | Hong Kong |
| STRONG INSPIRATION LTD. | British Virgin Islands | Hong Kong |
| I-win Investment Ltd. | British Virgin Islands | Hong Kong |
| MARKET RISE LIMITED | British Virgin Islands | Hong Kong |
| XIN YA GLOVE INDUSTRY LIMITED | British Virgin Islands | Hong Kong |
| ORGANIC SKINCARE MARKETING LIMITED | British Virgin Islands | Hong Kong |
| WEALTHY LINKAGE GROUP LTD. | British Virgin Islands | Hong Kong |
| Tian Ci Investment Company LTD | British Virgin Islands | Hong Kong |
| WIN ELITE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| WEALTHY GOOD TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| UNION BEST GROUP LIMITED | British Virgin Islands | Hong Kong |
| NexWave Solutions Ltd | British Virgin Islands | Hong Kong |
| Phalaenopsis Investment Project I Ltd. | British Virgin Islands | Hong Kong |
| LUCKY RING LIMITED | British Virgin Islands | Hong Kong |
| CACISA QUIMICA S.A. | British Virgin Islands | Hong Kong |
| Golden Fortune Ocean Shipping Co., Ltd. | British Virgin Islands | Hong Kong |
| DELIGHTFUL PEAK INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| PIPPO Group Ltd. | British Virgin Islands | Hong Kong |
| Hai Tak International Limited | British Virgin Islands | Hong Kong |
| FORCOME TECHNOLOGY CO., LTD | British Virgin Islands | Hong Kong |
| NINGBO YAMING DEVELOPMENT CO., LTD. | British Virgin Islands | Hong Kong |
| SUN HARVEST INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| SHINING PRIDE GROUP LIMITED | British Virgin Islands | Hong Kong |
| WEALTH ENTERPRISE CO. LIMITED | British Virgin Islands | Hong Kong |
| RENYI GROUP LIMITED | British Virgin Islands | Hong Kong |
| The Hawke Group Ltd. | British Virgin Islands | Hong Kong |
| NEW TALENT TRADING LIMITED | British Virgin Islands | Hong Kong |
| WINDSOR LAND INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Hysang Technologies Ltd. | British Virgin Islands | Hong Kong |
| PERFECT CROWN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| AUTO RUN HK LIMITED | British Virgin Islands | Hong Kong |
| EMPORIO WAY LIMITED | British Virgin Islands | Hong Kong |
| BEAUTY MARK MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| DIAMOND IDEA LIMITED | British Virgin Islands | Hong Kong |
| WEALTHY RICH INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Yue Chen International Limited | British Virgin Islands | Hong Kong |
| ALL GOAL DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| LINKEN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| NEW MERIT MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| WINNER FLAMES GROUP LIMITED | British Virgin Islands | Hong Kong |
| Brilliance Shipmanagement Limited | British Virgin Islands | Hong Kong |
| ELITE WIN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| CHINA POWER CONSTRUCTION HOLDINGS CORPORATION | British Virgin Islands | Hong Kong |
| PEAKWAY INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| HAILEY RICH GROUP LIMITED | British Virgin Islands | Hong Kong |
| TIN ZONE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Oriental Clean Energy Group Co., Ltd. | British Virgin Islands | Hong Kong |
| HAPPYIELD INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| ZHONGZHEN INVESTMENT GROUP LIMITED | British Virgin Islands | Hong Kong |
| CHINA GREEN MUSIC UNION LTD. | British Virgin Islands | Hong Kong |
| POWEROAD LIMITED | British Virgin Islands | Hong Kong |
| TIMESLINK DEVELOPMENT CO., LTD | British Virgin Islands | Hong Kong |
| SUNTOP INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| J.V Consulting Incorporated | British Virgin Islands | Hong Kong |
| BAO YIN DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| BEST-TARGET INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| MARK MILLION HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| GOLDENSTAR(U·S·A)INTERNATIONAL HOLDINGS LTD | British Virgin Islands | Hong Kong |
| SUPER UP TRADING LTD. | British Virgin Islands | Hong Kong |
| World MRO Inc. | British Virgin Islands | Hong Kong |
| China Wines Limited | British Virgin Islands | Hong Kong |
| FAREAST PETRO-CHEMICAL CO., LTD. | British Virgin Islands | Hong Kong |
| Harbour View Shipping Limited | British Virgin Islands | Hong Kong |
| CHAMP SKY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Worldwide Sourcing Solutions Limited | British Virgin Islands | Hong Kong |
| FDL INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| Gainwell Capital Holdings Limited | British Virgin Islands | Hong Kong |
| POINT RICH MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| YueHua International Technology Ltd. | British Virgin Islands | Hong Kong |
| MARK WORLD HOLDINGS 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.