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 |
|---|---|---|
| MING SMART DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| PROBITY ACTION LIMITED | British Virgin Islands | Hong Kong |
| China Best Leasing Group Limited | British Virgin Islands | Hong Kong |
| CHEER CONNECTION LIMITED | British Virgin Islands | Hong Kong |
| ALY CO. LTD. | British Virgin Islands | Hong Kong |
| Winmax Electrical Appliances Co., Ltd. | British Virgin Islands | Hong Kong |
| SILVER ROCK TRADING LTD. | British Virgin Islands | Hong Kong |
| JOINTLY WEALTH LIMITED | British Virgin Islands | Hong Kong |
| LEAD RICH TRADING LIMITED | British Virgin Islands | Hong Kong |
| VAST SKY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| LEGEND OCEAN LIMITED | British Virgin Islands | Hong Kong |
| Corsign Limited | British Virgin Islands | Hong Kong |
| FORHIGHER INTERNATIONAL TRADE LIMITED | British Virgin Islands | Hong Kong |
| LUCKY EXPRESS DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| PROPER ONE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| RICH MOST INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Mega Enclochure International Investment Limited | British Virgin Islands | Hong Kong |
| DIVOTO LIMITED | British Virgin Islands | Hong Kong |
| HUASHANG INTERNATIONAL MEDIA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| TECH WINNER DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Well Faith Shipping Co., Ltd | British Virgin Islands | Hong Kong |
| BEST INSPIRATION LIMITED | British Virgin Islands | Hong Kong |
| GREAT KEY INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| MARK DRAGON DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| ALPHA ACTIVE CONSULTANTS LTD. | British Virgin Islands | Hong Kong |
| World Aspire Development Limited | British Virgin Islands | Hong Kong |
| Linzhen Company Limited | British Virgin Islands | Hong Kong |
| TARGET WINNER INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| FOCUS WAY LTD. | British Virgin Islands | Hong Kong |
| SMART LIGHT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| AGFEED HOG TECHNOLOGIES, INC. | British Virgin Islands | Hong Kong |
| ASANTE TRADE & FINANCE S.A. | British Virgin Islands | Hong Kong |
| GOLD RUSH TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| ALL KING INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Jiujin Food & Beverage Management Co., Limited. | British Virgin Islands | Hong Kong |
| BILLION COLOUR INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| CVM INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| OCEAN FRUIT INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| EASY GAIN DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| GREAT KIND INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| RIGHT CONCORD TRADING LIMITED | British Virgin Islands | Hong Kong |
| SHALLY INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Vikudha Polymer Ltd | British Virgin Islands | Hong Kong |
| EASTERN MASTER INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Cordoba Capital International Limited | British Virgin Islands | Hong Kong |
| Topinfo Investments Limited | British Virgin Islands | Hong Kong |
| HARBOUR SUN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| RTI Investment Holdings Corp. | British Virgin Islands | Hong Kong |
| FORTUNE YORK HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SUNNY WEALTH DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| ICONIC SQUARE GROUP LIMITED | British Virgin Islands | Hong Kong |
| SILVER IBIS LTD. | British Virgin Islands | Hong Kong |
| RICH WONDER TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| GRAND MAJESTY GROUP LIMITED | British Virgin Islands | Hong Kong |
| MILLION CONCEPT SPORTS LIMITED | British Virgin Islands | Hong Kong |
| JUMBO WEALTHY INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| FULL PEACE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| FORTUNE POINT GROUP LIMITED | British Virgin Islands | Hong Kong |
| WISE WIN CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| JOY SUN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Real Performance Holdings Corp | British Virgin Islands | Hong Kong |
| HIXIH HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| PROFIT SMART GROUP LIMITED | British Virgin Islands | Hong Kong |
| BEACON TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| BESCO SOLAR LTD. | British Virgin Islands | Hong Kong |
| NICEKING TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| NEW DECOR INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| UNION SMART GROUP LTD. | British Virgin Islands | Hong Kong |
| WELL DEEP LIMITED | British Virgin Islands | Hong Kong |
| Access Asia Asset Management Co., Ltd | British Virgin Islands | Hong Kong |
| Protege Capital Management Limited | British Virgin Islands | Hong Kong |
| Z-ANGELL INTERNATIONAL TRADE LIMITED | British Virgin Islands | Hong Kong |
| JINYI GROUP LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN ONE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| EXCELLENT CHOICE MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| REAL WEALTH MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| CHAMPION WINNER HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| MAX BILLION HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Quantum Magic Integrator Capital Co., Ltd | British Virgin Islands | Hong Kong |
| YarraWell Limited | British Virgin Islands | Hong Kong |
| SAM LEE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| LXE SOLAR LIMITED | British Virgin Islands | Hong Kong |
| ELEGANT SCENE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| BEST WISHES GROUP LIMITED | British Virgin Islands | Hong Kong |
| TRI-FIT ADVANCED ECO-MATERIAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| MOON BRIGHT INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| M3 Excellence Limited | British Virgin Islands | Hong Kong |
| SMART KNIGHT TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| BIG SEA INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| GOLD CROWN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| JIN YAN GROUP LIMITED | British Virgin Islands | Hong Kong |
| JOY ACTION INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| ZHEJIANG ORIENT JUNYE I/E CO. LTD. | British Virgin Islands | Hong Kong |
| DIAMOND SERVICES HOLDING LTD. | British Virgin Islands | Hong Kong |
| PERFECT ELEMENTS ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| BRILLIANT RESOURCES HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| EASTERN MARK INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| SUPER-MASTER ENTERPRISES CO., LTD. | British Virgin Islands | Hong Kong |
| YEAR FULL ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| WIDESTONE GROUP 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.