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 |
|---|---|---|
| SINO EAST MARITIME LTD. | British Virgin Islands | Hong Kong |
| Crescent Moon Shipping Limited | British Virgin Islands | Hong Kong |
| HONG KONG TV INTERNATIONAL HOLDINGS GROUP LIMITED | British Virgin Islands | Hong Kong |
| OM Consultancy Co., Ltd. | British Virgin Islands | Hong Kong |
| GOLDEN RAY CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| SANCO CAPITAL LTD. | British Virgin Islands | Hong Kong |
| OCEAN WELL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| CLASS-IC ELECTRONICS TECHNOLOGY (HK) LIMITED | British Virgin Islands | Hong Kong |
| ELI Hollyhigh International Capital Co., Ltd. | British Virgin Islands | Hong Kong |
| FEFANS INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| PETRO GRAND SHANGHAI LTD. | British Virgin Islands | Hong Kong |
| BEST FISH INDUSTRY CO., LTD. | British Virgin Islands | Hong Kong |
| SINO ELECTRICAL POWER GROUP LIMITED | British Virgin Islands | Hong Kong |
| Taugast Capital Ltd. | British Virgin Islands | Hong Kong |
| NANTO HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Ecoron (China) Limited | British Virgin Islands | Hong Kong |
| CHARMING SEASON INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| KIT-LEADER INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| LONG YORK LIMITED | British Virgin Islands | Hong Kong |
| RICH FOCUS GROUP LTD. | British Virgin Islands | Hong Kong |
| EASY BEST RESOURCE LIMITED | British Virgin Islands | Hong Kong |
| GBIOM TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| REVENTON HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Dashan Media Limited | British Virgin Islands | Hong Kong |
| UNION RICH DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| PETERSHAM ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| RIC LAND INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Cannes Bay Culture Business Management Limited | British Virgin Islands | Hong Kong |
| FULL ASPIRE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Lombard Global Group Limited | British Virgin Islands | Hong Kong |
| ORIGIN CODE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| BEST ERA ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| KING DRIVE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| NEW FOCH GROUP LIMITED | British Virgin Islands | Hong Kong |
| Leander&Spencer Capital Inc. | British Virgin Islands | Hong Kong |
| FINE OCEAN GROUP LTD. | British Virgin Islands | Hong Kong |
| ENTSERV ASIA LTD. | British Virgin Islands | Hong Kong |
| H-MORELAND (HK) CO., LTD. | British Virgin Islands | Hong Kong |
| DELIGHTFUL RICH INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| PICK CHOICE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| GOLD PROFIT WORLDWIDE LIMITED | British Virgin Islands | Hong Kong |
| KING YU MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| BOLIK INTERNATIONAL GROUP LTD. | British Virgin Islands | Hong Kong |
| GREATER ZONE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| GLOBAL OFFSHORE MARINE LIMITED | British Virgin Islands | Hong Kong |
| BLOOMING BUSINESS INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| CHINA OIL PRODUCTS GROUP LIMITED | British Virgin Islands | Hong Kong |
| WORLD RICH TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| FOREMOST ASIA FINANCE LIMITED | British Virgin Islands | Hong Kong |
| HK TEST | British Virgin Islands | Hong Kong |
| SUPER LINKAGE CONSULTANTS LTD. | British Virgin Islands | Hong Kong |
| SUPER SPIRIT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| SUCCESS GLORY MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| INTELCOM INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN HARMONY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Palwonn Hong Kong Ltd. | British Virgin Islands | Hong Kong |
| BONUS POINT DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| BINGO SHINE INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| WONDERFUL WORLD CONSULTANTS LTD. | British Virgin Islands | Hong Kong |
| KINGDOM DIAMOND LIMITED | British Virgin Islands | Hong Kong |
| Magn Media International Limited | British Virgin Islands | Hong Kong |
| CHANG FENG HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| RISE GRACE LIMITED | British Virgin Islands | Hong Kong |
| POWER LIGHT CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| MILESSTONE LTD. | British Virgin Islands | Hong Kong |
| Tianlong Industrial Holding Co., Ltd. | British Virgin Islands | Hong Kong |
| ASCENT WILL GROUP LIMITED | British Virgin Islands | Hong Kong |
| Jieru Company Limited | British Virgin Islands | Hong Kong |
| ANA LINK INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| JOINT GREAT INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| LI BO MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| WALSH SKY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SUCCESS HAPPINESS LTD. | British Virgin Islands | Hong Kong |
| IHP GROUP CORP. | British Virgin Islands | Hong Kong |
| Eudemonia International Limited | British Virgin Islands | Hong Kong |
| ENERXY ELECTRIC POWER TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| SKY OASIS GROUP LTD. | British Virgin Islands | Hong Kong |
| FORD COUNTRY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| FULLROCK LIMITED | British Virgin Islands | Hong Kong |
| NICE WISDOM LIMITED | British Virgin Islands | Hong Kong |
| TAI HUANG TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| AXION ENTERTAINMENT ASIA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| MGZ Co., Ltd | British Virgin Islands | Hong Kong |
| FULLY SUCCESS TRADING LIMITED | British Virgin Islands | Hong Kong |
| VICTORY WAY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WEALTH HILL GLOBAL CORPORATION | British Virgin Islands | Hong Kong |
| RISE LUCK GROUP LIMITED | British Virgin Islands | Hong Kong |
| KELI (HONGKONG) LIMITED | British Virgin Islands | Hong Kong |
| SUCCESS TARGET GROUP LTD. | British Virgin Islands | Hong Kong |
| RIGHT STAND INVESTMENTS ASIA) LTD. | British Virgin Islands | Hong Kong |
| MACRO YATAI INVEST CO., LIMITED | British Virgin Islands | Hong Kong |
| WEALTHY WISE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Sunrise Industrial International, Inc. | British Virgin Islands | Hong Kong |
| BOARD TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| WORLD LIGHT ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| BEAUTY LOOK ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| GOLD METAL ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| American Raising Resources Holding Group LTD | British Virgin Islands | Hong Kong |
| HK J&T INTERNATIONAL LTD | British Virgin Islands | Hong Kong |
| GOLD FORTUNE ASIA HOLDING 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.