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 |
|---|---|---|
| INFINITE BONUS LIMITED | British Virgin Islands | Hong Kong |
| CHEER WISDOM INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Zhi Fung International Holding Limited | British Virgin Islands | Hong Kong |
| MARBLE BELL INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| JUMP STAR DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Sunseng Investment Co., Ltd. | British Virgin Islands | Hong Kong |
| FORTUNE WEALTHY GROUP LIMITED | British Virgin Islands | Hong Kong |
| Triathlon Publishing Limited | British Virgin Islands | Hong Kong |
| HK Asia Holdings Limited | British Virgin Islands | Hong Kong |
| ORIENTAL GLORY MEAT TRADING LIMITED | British Virgin Islands | Hong Kong |
| ZTC INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| YIONGCHOU INT'L INVESTMENT (HK) LIMITED | British Virgin Islands | Hong Kong |
| BLIZZARD TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| WIDE NATION TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| Typical Machinery (Shanghai) Co., Ltd | British Virgin Islands | Hong Kong |
| Sociedad Los Tres Hermanos Limited | British Virgin Islands | Hong Kong |
| Tradition Shipmanagement Limited | British Virgin Islands | Hong Kong |
| WEALTHY PEAK INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| HARVEST EASE LIMITED | British Virgin Islands | Hong Kong |
| LILIAN INTERNATIONAL ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| TINGBAMBOO CO., LTD | British Virgin Islands | Hong Kong |
| Pilar Norte Copper Limited | British Virgin Islands | Hong Kong |
| Wealthy Support International Investment Ltd. | British Virgin Islands | Hong Kong |
| ACE BEST INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| EVER CHANCE CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| Sea Pearl Shipping Limited | British Virgin Islands | Hong Kong |
| Global Ecology Resources Holding Group Limited | British Virgin Islands | Hong Kong |
| Alexander Shipping Investment Limited | British Virgin Islands | Hong Kong |
| RMC INDUSTRIAL CORPORATION | British Virgin Islands | Hong Kong |
| BILLION GREAT DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| PRIME JOY TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| Sparton International Resources Inc. | British Virgin Islands | Hong Kong |
| DIAMOND PARTNER MARINE-TECHNICAL CONSULTANT CO., LTD. | British Virgin Islands | Hong Kong |
| Broadhaven Asia Pacific Holdings Limited | British Virgin Islands | Hong Kong |
| WORLD PEARL GROUP LIMITED | British Virgin Islands | Hong Kong |
| iAuto International Limited | British Virgin Islands | Hong Kong |
| ACTIVE SPEED GROUP LIMITED | British Virgin Islands | Hong Kong |
| TZENG SHYNG COMPANY LIMITED | British Virgin Islands | Hong Kong |
| RISELINK HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| K-tech (HK) circuits co., LTD | British Virgin Islands | Hong Kong |
| MULTIPLEX STEEL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BLOWERRYL MINING INC. | British Virgin Islands | Hong Kong |
| POPULAR SPEED HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Pavas Control Technology (HK) Co., Limited | British Virgin Islands | Hong Kong |
| LONGMAN MARITIME LIMITED | British Virgin Islands | Hong Kong |
| JEPTEC INT'L LTD. | British Virgin Islands | Hong Kong |
| GOLDEN PARADISE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| Passion Gain Group Limited | British Virgin Islands | Hong Kong |
| CAIPCOM HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BRIGHT LEGEND GROUP LIMITED | British Virgin Islands | Hong Kong |
| VOSTOK INTERNATIONAL TRADING CO., LTD | British Virgin Islands | Hong Kong |
| PEAK WAI GROUP LIMITED | British Virgin Islands | Hong Kong |
| SUNBIRD PACKAGING (HK) LIMITED | British Virgin Islands | Hong Kong |
| EVER Import Export (Hong Kong) Limited | British Virgin Islands | Hong Kong |
| Dairy Products Enterprises Limited | British Virgin Islands | Hong Kong |
| BEAUFORT VISION S.A. | British Virgin Islands | Hong Kong |
| GLORY SPREAD HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Enclochure International Investment Limited | British Virgin Islands | Hong Kong |
| LANG MING MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| FUTURE DAYS LIMITED | British Virgin Islands | Hong Kong |
| Commcos International Co., Ltd | British Virgin Islands | Hong Kong |
| Wintop International Management Company Limited | British Virgin Islands | Hong Kong |
| Cabona Limited | British Virgin Islands | Hong Kong |
| Harento Limited | British Virgin Islands | Hong Kong |
| N & D Holding Group Ltd | British Virgin Islands | Hong Kong |
| GHANA INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| China Industrial Products Limited | British Virgin Islands | Hong Kong |
| NESS Group Limited | British Virgin Islands | Hong Kong |
| DMedia Limited | British Virgin Islands | Hong Kong |
| KINGHOUSE EQUITIES LIMITED | British Virgin Islands | Hong Kong |
| SHINE GOOD INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| EHP International Ltd. | British Virgin Islands | Hong Kong |
| NEATPORT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CHINA OIL CAPITAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Indian Energy Investment Limited | British Virgin Islands | Hong Kong |
| BILLION BOSS INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| TIMCOO INTERNATIONAL CO., LIMITED | British Virgin Islands | Hong Kong |
| ORANGE SPARK INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| SANBANNO INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| REAL TECH DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| SUNTECH HIGH GROUP LIMITED | British Virgin Islands | Hong Kong |
| Leader Solutions Co. Ltd. | British Virgin Islands | Hong Kong |
| GREAT BRIGHT TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| WCN International Limited | British Virgin Islands | Hong Kong |
| HJ ASIA LIMITED | British Virgin Islands | Hong Kong |
| MANLEY HOLDINGS INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| GOLD TOUCHSTONE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| JIAQI INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| REGAL UNION GROUP LTD. | British Virgin Islands | Hong Kong |
| DONG SHUN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| BULK CHANCES INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| GREAT SUN MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| DREAMY WORLD HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| INITIAL GARDEN LTD. | British Virgin Islands | Hong Kong |
| FINE GRAND ASSETS LTD | British Virgin Islands | Hong Kong |
| GOAL FULL ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| BEST KIND HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| WING YU ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| VICTORY CAPTAIN GROUP LTD. | British Virgin Islands | Hong Kong |
| BB TOYS A BAGS CO., 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.