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 |
|---|---|---|
| MEGA TEAM S.A. | Panama | Hong Kong |
| CHEER TECH ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| EFORE INTERNATIONAL TRADING COMPANY LIMITED | British Virgin Islands | Hong Kong |
| HARVEST INDUSTRIES DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| BARRY OCEAN DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| REPLUS OCEAN LIMITED | British Virgin Islands | Hong Kong |
| FANTASTIC GAIN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| MCC INTERNATIONAL GROUP) COMPANY LIMITED | British Virgin Islands | Hong Kong |
| WONDERFUL POWER LIMITED | British Virgin Islands | Hong Kong |
| LONGTEAM INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| YETI MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| SUNGI ROAD INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Wala Wala Corporation | British Virgin Islands | Hong Kong |
| UNION TALENT INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| ONTEX FINANCE LIMITED | British Virgin Islands | Hong Kong |
| FAR SOBUS GROUP LIMITED | British Virgin Islands | Hong Kong |
| CENTURY CONCORD HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| FASHION JP INC. | British Virgin Islands | Hong Kong |
| HOYA DEVELOPMENT INC. | Panama | Hong Kong |
| DUNSMORE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| TECH-TRANS SYSTEM LIMITED | British Virgin Islands | Hong Kong |
| Pranava Limited | British Virgin Islands | Hong Kong |
| Well Technic Investments Limited | British Virgin Islands | Hong Kong |
| ZHONG QI INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| DIGITAL MERGE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GOODASIA OCEAN LIMITED | British Virgin Islands | Hong Kong |
| TRUE GOAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BANGDA (FAR EAST) ELECTRONICS TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| CNIEC industry and trading corp. | British Virgin Islands | Hong Kong |
| CHOI TAK INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| JIALI OCEAN SHIPPING GROUP LTD | British Virgin Islands | Hong Kong |
| BLUE D TECH. (HK) COMPANY LIMITED | British Virgin Islands | Hong Kong |
| SHANXI PROSPEROUS GLORY CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| PACIFIC LAND GROUP LIMITED | British Virgin Islands | Hong Kong |
| LEAD HONEST MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| GOLDEN COLOR INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| GAIN WORLD ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| TOP VALUE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| XIAO LANG TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| WINNER PARADISE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| GLOBAL GAIN GROUP LTD. | British Virgin Islands | Hong Kong |
| STONE POWER LTD. | British Virgin Islands | Hong Kong |
| FAIRY STAR INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| AMCOR AUSTRALIA (HK) LIMITED | British Virgin Islands | Hong Kong |
| HIMAX INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| AEROFIN CAPITAL LIMITED | British Virgin Islands | Hong Kong |
| ANHUA INVESTMENT CO., LIMITED | British Virgin Islands | Hong Kong |
| BJ NovElite Co., Ltd. | British Virgin Islands | Hong Kong |
| PASSKEY INTERNATIONAL TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| US INTERNATIONAL COMMERCIAL CENTER CO., LTD. | British Virgin Islands | Hong Kong |
| FORESTER STONE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| CIT-NINGBO LTD. | British Virgin Islands | Hong Kong |
| KOCO GROUP LIMITED | British Virgin Islands | Hong Kong |
| MAYSON GROUP LTD. | British Virgin Islands | Hong Kong |
| SEE BREEZE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| PEACE OAK INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| UNIHAN DTECH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| HUNG HING TO PUBLISHING LIMITED | British Virgin Islands | Hong Kong |
| VITALSYS INC. | British Virgin Islands | Hong Kong |
| SPRING SPINSTER INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| YIU LEUNG YEE TONG LIMITED | British Virgin Islands | Hong Kong |
| LICH SEA GROUP LIMITED | British Virgin Islands | Hong Kong |
| MIDSTANDARD GROUP CORPORATION | British Virgin Islands | Hong Kong |
| JEWEL POINT INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| PROSPER LAND LTD. | British Virgin Islands | Hong Kong |
| CHING CHUN LTD. | British Virgin Islands | Hong Kong |
| UNIVERSAL DEVELOPMENT GROUP LTD. | British Virgin Islands | Hong Kong |
| CABO HOTELS INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| B-Connect Asia Limited | British Virgin Islands | Hong Kong |
| RINGO GROUP LTD. | British Virgin Islands | Hong Kong |
| Market Trading Academy Limited | British Virgin Islands | Hong Kong |
| LOYAL TEAM INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| International Environmental Trading Group Limited | British Virgin Islands | Hong Kong |
| OCEAN PILOT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BOSH GOAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BETTER CRAFT CO., LTD. | British Virgin Islands | Hong Kong |
| DURABLE HARDWARE LIMITED | British Virgin Islands | Hong Kong |
| UNIFIRE COMPANY LIMITED | British Virgin Islands | Hong Kong |
| OTI GROUP CO., LIMITED | British Virgin Islands | Hong Kong |
| MASS WHEEL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| GUANGZHOU INVESTMENT ASSET MANAGEMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| BSV INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| STAR CITY INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| GLOBAL RIVER INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CIBAS HOLDING GROUP LTD. | British Virgin Islands | Hong Kong |
| HANGZHOU JIMEI PRING & DYEING CO., LTD. | British Virgin Islands | Hong Kong |
| VAST SPRING SHIPPING MERCANTILE LIMITED | British Virgin Islands | Hong Kong |
| RICH MARBLE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| COSMO GOLD MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| CAMTAK INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| SINO LING TAO RESOURCES LIMITED | British Virgin Islands | Hong Kong |
| HUANENG BASIC INDUSTRIES INVESTMENT CO., LTD. | British Virgin Islands | Hong Kong |
| MULTIVIEW PROPERTY HOLDINGS LTD | British Virgin Islands | Hong Kong |
| RAINBOW VIEW TRADING LIMITED | British Virgin Islands | Hong Kong |
| TRIPLE KINGS GROUP LIMITED | British Virgin Islands | Hong Kong |
| HENGLONG (INT'L) LOGISTICS CO., LTD. | British Virgin Islands | Hong Kong |
| MARISO TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| HONOR PEAK INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| TECH GROWTH GROUP LIMITED | British Virgin Islands | Hong Kong |
| EXCELLENT TECHNOLOGY ( INT`L ) 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.