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 |
|---|---|---|
| UNIQUE SKY INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| WEALTHY JOINT GROUP LTD. | British Virgin Islands | Hong Kong |
| MOST GLORY ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| UNION BRO HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| IMEX ASIA GROUP LIMITED | British Virgin Islands | Hong Kong |
| HONSHU MARINE INC. | British Virgin Islands | Hong Kong |
| SEA ACTION LIMITED | British Virgin Islands | Hong Kong |
| REAL LIGHT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| ELITE SUCCESS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| ALTAIR INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| KCT CO., LTD. | British Virgin Islands | Hong Kong |
| SINO LINKAGE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| SpeedBird Holding Ltd. | British Virgin Islands | Hong Kong |
| ALL WORLD HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| OCEAN TECH TRADING LIMITED | British Virgin Islands | Hong Kong |
| Ocean Energy Investment Ltd. | British Virgin Islands | Hong Kong |
| AEROTECH INTERNATIONAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| MEI FU TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| D&D CAPITAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| WEALTH MING INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| FULL ASHLEY ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| PIONEER ACTION INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| SOUTHLAND ASSETS MANAGEMENT LTD | British Virgin Islands | Hong Kong |
| Impact Creative (Greater China) Co. Ltd. | British Virgin Islands | Hong Kong |
| POWER TONE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| BECKENFIELD OVERSEAS S.A. | British Virgin Islands | Hong Kong |
| TARGO TECH LIMITED | British Virgin Islands | Hong Kong |
| YOUNG VITALITY LIMITED | British Virgin Islands | Hong Kong |
| MERRYGATE LIMITED | British Virgin Islands | Hong Kong |
| HISTAR INTERNATIONAL HOLDINGS LTD | British Virgin Islands | Hong Kong |
| iJoy Holding Limited | British Virgin Islands | Hong Kong |
| FAMILY FORTUNE INTERNATIONAL INVESTMENT HOLDING LIMITED | British Virgin Islands | Hong Kong |
| CH-SHEM LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN BRICH INDUSTRY CO., LTD | British Virgin Islands | Hong Kong |
| Hua Yuan Investment Limited | British Virgin Islands | Hong Kong |
| PRINCE SUCCESS LIMITED | British Virgin Islands | Hong Kong |
| MANSION SEA INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| VOGUE CLEVER INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| SINOMAC HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ELENT WORLD LTD. | British Virgin Islands | Hong Kong |
| BESTWAY MANUFACTURE & TRADING CO., LIMITED | British Virgin Islands | Hong Kong |
| Charming Image Consultants Limited | British Virgin Islands | Hong Kong |
| TIME PROFIT GROUP LIMITED | British Virgin Islands | Hong Kong |
| FUTURE SPEEDS TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| JADE HOUSE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| VINTAGE ART LTD. | British Virgin Islands | Hong Kong |
| SEA Real Estate Investment Ltd. | British Virgin Islands | Hong Kong |
| Glory Pharmaceutical Company Limited | British Virgin Islands | Hong Kong |
| CICERONE CO., LIMITED | British Virgin Islands | Hong Kong |
| SUCCESS PROMISE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| TAK SHING INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Tian Jiou Cheng (Central America) Limited | British Virgin Islands | Hong Kong |
| LAKE INTERNATIONAL TRADING CO., LIMITED | British Virgin Islands | Hong Kong |
| Microcare Co., Ltd. | British Virgin Islands | Hong Kong |
| IN ONE CORP. | British Virgin Islands | Hong Kong |
| KMI CO., LTD. | British Virgin Islands | Hong Kong |
| Heritage Art Consultancy Limited | British Virgin Islands | Hong Kong |
| Red Chili Investments Ltd. | British Virgin Islands | Hong Kong |
| SHOU YEE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GAO XING DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| MARCO WIND INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| SUNNY EATON HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| ACH Hydraquip Co., Ltd. | British Virgin Islands | Hong Kong |
| FITTIN INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| Sky Glory Shipping Co., Ltd. | British Virgin Islands | Hong Kong |
| Everbright International (Hong Kong) Limited | British Virgin Islands | Hong Kong |
| CHINA TOPPER LIMITED | British Virgin Islands | Hong Kong |
| ROSE OCEAN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| ULTRA SOUND DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| BGL SOUZ-MEBEL LIMITED | British Virgin Islands | Hong Kong |
| SUPREME WINS GROUP LTD. | British Virgin Islands | Hong Kong |
| GLOBAL MATERIALS TRADING LIMITED | British Virgin Islands | Hong Kong |
| Hong Kong-Henan International Holdings Limited | British Virgin Islands | Hong Kong |
| WING HO INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Wuhua Investment Limited | British Virgin Islands | Hong Kong |
| HEALTH GLORY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| IT CONVERGENCE LIMITED | British Virgin Islands | Hong Kong |
| Natural Comfortscience Co., Ltd. | British Virgin Islands | Hong Kong |
| POWER TARGET HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| HAPPY LINK TRADING LIMITED | British Virgin Islands | Hong Kong |
| Aquatek Co., Ltd. | British Virgin Islands | Hong Kong |
| KEEN RESOURCE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SHELLDOM HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SHUNXING LIMITED | British Virgin Islands | Hong Kong |
| HUI YUAN CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| Guoxin Holding Ltd. | British Virgin Islands | Hong Kong |
| SAN PING DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| EVER MAPLE TRADING LIMITED | British Virgin Islands | Hong Kong |
| HEFU HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| EMERALD RICH INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| HONGKONG EASE SPACE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Basecan Limited | British Virgin Islands | Hong Kong |
| SPORTSWOOD TRADING LTD. | British Virgin Islands | Hong Kong |
| FULLWAY VISION INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Intercontinental Network Communication Limited | British Virgin Islands | Hong Kong |
| BEST TIMING DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| TOP SERVICES INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TRUE MASTER GROUP LTD. | British Virgin Islands | Hong Kong |
| CLC ENERGY PARTNERS LIMITED | British Virgin Islands | Hong Kong |
| LI FENG GROUP 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.