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 |
|---|---|---|
| SUNSHINE ABRASIVES LIMITED | British Virgin Islands | Hong Kong |
| CREATIVE DESIGN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Silver Stone Sum Mu Investment Co., Ltd. | British Virgin Islands | Hong Kong |
| CLEVER GAIN MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| MERGER GLOBAL LIMITED | British Virgin Islands | Hong Kong |
| ACTIVE PLUS GROUP LTD. | British Virgin Islands | Hong Kong |
| PURPLE PASSION LTD. | British Virgin Islands | Hong Kong |
| DRAGON DAYS LIMITED | British Virgin Islands | Hong Kong |
| Krypton Vision Limited | British Virgin Islands | Hong Kong |
| SINO POWER DEVELOPMENT GROUP LIMITED | British Virgin Islands | Hong Kong |
| All Seasons Shipping Inc. | British Virgin Islands | Hong Kong |
| BETTER LINE MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| PRIMA CAPITAL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| TOPONE SIGN TRADING LTD. | British Virgin Islands | Hong Kong |
| DAXWELL COMMODITY MARKETING LTD. | British Virgin Islands | Hong Kong |
| REGATTA SHIPPING (H.K.) CO., LIMITED | British Virgin Islands | Hong Kong |
| GLORY GROUP INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| USA AINONG SHARE CO., LTD | British Virgin Islands | Hong Kong |
| Colorful Port Shipping Limited | British Virgin Islands | Hong Kong |
| FUDEXL LIMITED | British Virgin Islands | Hong Kong |
| SONIC PLUS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| VIOLET PASSION HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Biogreen Tech Corporation | British Virgin Islands | Hong Kong |
| LEADING FAME LIMITED | British Virgin Islands | Hong Kong |
| KEYWIN TRADING LIMITED | British Virgin Islands | Hong Kong |
| SHINY RAINBOW ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| SMART MIND CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| Fashion Telecom Service (China) Co., Ltd. | British Virgin Islands | Hong Kong |
| TOP BLOSSOM HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| VET-AGRO, S.A. | British Virgin Islands | Hong Kong |
| TEN TRADING CO. LTD. | British Virgin Islands | Hong Kong |
| MATERIALS INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| CHUN LUNG INT'L LIMITED | British Virgin Islands | Hong Kong |
| SIMPOOL DEVELOPMENT CO., LTD | British Virgin Islands | Hong Kong |
| KA Solutions Co., Ltd. | British Virgin Islands | Hong Kong |
| SILVER SUCCESS TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| AZURE BAY GROUP LIMITED | British Virgin Islands | Hong Kong |
| ASIA LANE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| FAME HILL INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Ling Fong International Trading Co., Limited | British Virgin Islands | Hong Kong |
| ON DRAGON LIMITED | British Virgin Islands | Hong Kong |
| SUN KING TRADING LIMITED | British Virgin Islands | Hong Kong |
| MODERN TECH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| HCUNI Limited | British Virgin Islands | Hong Kong |
| SKY MAGIC TRADING LIMITED | British Virgin Islands | Hong Kong |
| Institute of Oil & Gas, Peking University Limited | British Virgin Islands | Hong Kong |
| NOBLE NICE GROUP LIMITED | British Virgin Islands | Hong Kong |
| RONGXUAN FORESTRY INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| LOKMAN CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| HILLS (CHINA) INVESTMENT CO., LTD. | British Virgin Islands | Hong Kong |
| PERFECT TEN GROUP LIMITED | British Virgin Islands | Hong Kong |
| HONOR PRIDE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| TOP GOAL MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| BEIJING HIHOO IMP. & EXP. CORP. | British Virgin Islands | Hong Kong |
| Sino-hisin International Investment Consulting Co., Ltd. | British Virgin Islands | Hong Kong |
| SUNWAY GOOD CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| Pastry Horizon (China) Co., Limited | British Virgin Islands | Hong Kong |
| BAO YUAN HOLDINGS CO., LTD. | British Virgin Islands | Hong Kong |
| CHEUNG HUNG DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Happiness Entertainment Company Limited | British Virgin Islands | Hong Kong |
| SHEC Group Co., Ltd | British Virgin Islands | Hong Kong |
| Wealthy Century (Asia) Gold & Silver Development Company Limited | British Virgin Islands | Hong Kong |
| CHING CAPITAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| FULLRICH GROUP INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Winsine enterprises Limited | British Virgin Islands | Hong Kong |
| Sentry Capital Partners Limited | British Virgin Islands | Hong Kong |
| Richard International Commerce and Trade Co., Ltd. | British Virgin Islands | Hong Kong |
| THE REALIZE GROUP LIMITED | British Virgin Islands | Hong Kong |
| ABLE PLUS ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| DEHOPE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| WONGZ ENTERPRISE LIMITED | British Virgin Islands | Hong Kong |
| AMPLE RESOURCES INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| KING COMFORT DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| SUCCESS CREATION INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| SAFETY SKY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| LEADER COMMERCE CO., LTD. | British Virgin Islands | Hong Kong |
| GOOD TARGET GROUP LIMITED | British Virgin Islands | Hong Kong |
| Sinoelectric Investment Limited | British Virgin Islands | Hong Kong |
| TOP ART INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Ivy International Business Ltd | British Virgin Islands | Hong Kong |
| MAXIGO ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| FAMOUS ONE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| TARGET EXPRESS INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| XIONG CAI INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Krental Limited | British Virgin Islands | Hong Kong |
| REAL CLASSIC HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SUNNY WISE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ARISE APPAREL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| GLORY TEAM HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SUPER EARL DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| ALTIMA POWER INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| SBI ZHAOXIN LIMITED | British Virgin Islands | Hong Kong |
| FOREST BEAUTY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WORLDWIDE TOP LIMITED | British Virgin Islands | Hong Kong |
| TEAM BEST INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Temburaya Limited | British Virgin Islands | Hong Kong |
| RED LOK INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| GRK International Inc. | British Virgin Islands | Hong Kong |
| GROW BENEFIT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| MEDIA ALLIANCE INVESTMENTS 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.