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 |
|---|---|---|
| SINOMINE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| SUPPER ENERGY INTERNATIONAL HOLDING LTD. | British Virgin Islands | Hong Kong |
| ULTRA WISDOM INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GMMC Enterprise Limited | British Virgin Islands | Hong Kong |
| BRONZE LINK TRADING LIMITED | British Virgin Islands | Hong Kong |
| CHEERFUL BAY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| EVER MILLION TRADING LIMITED | British Virgin Islands | Hong Kong |
| BEST ELEMENTS INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| EARTH WIDE COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Discovery Bay Group Limited | British Virgin Islands | Hong Kong |
| Celer Investments Limited | British Virgin Islands | Hong Kong |
| JANS Union Limited | British Virgin Islands | Hong Kong |
| FULLY SKY INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| WISE CROWN CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| CITY PROFESSIONAL LIMITED | British Virgin Islands | Hong Kong |
| BEST WINNER CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| KINGSTON POWER INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| NINE DRAGON INDUSTRIAL LTD. | British Virgin Islands | Hong Kong |
| RIGHT BRILLIANCE GROUP LIMITED | British Virgin Islands | Hong Kong |
| ADVANCE BRAVE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| HOTON INTERNATIONAL INDUSTRY CO., LIMITED | British Virgin Islands | Hong Kong |
| SPECIAL WEALTH CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| LEVEL BEAUTY GROUP LTD. | British Virgin Islands | Hong Kong |
| Rhema Holdings Inc. | British Virgin Islands | Hong Kong |
| FIELD SUCCESS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GREAT ASPIRATION DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| LEAD CLASS INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| SUPERB CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| TIMELESS SIGN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| TONG NENG INTERNATIONAL MINING CO., LTD. | British Virgin Islands | Hong Kong |
| UNION TREASURES INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| CASTILLO TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| JS RELIABLE COMPANY LIMITED | British Virgin Islands | Hong Kong |
| DEPICT FASHIONS PTY LTD. | British Virgin Islands | Hong Kong |
| Asian Olympic International Sports Cultural & Creative Industrial Limited | British Virgin Islands | Hong Kong |
| HONGKONG PROPITIOUS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| China Freeze-Dry Inc. | British Virgin Islands | Hong Kong |
| ORIENTAL EXPRESS CONSULTANTS LTD. | British Virgin Islands | Hong Kong |
| AN SHUN INVESTMENTS GROUP LIMITED | British Virgin Islands | Hong Kong |
| VINTAGE STYLE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CROWN SONIC CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| HOLY SUCCESS GROUP LTD. | British Virgin Islands | Hong Kong |
| PAKCARE HEALTHCARE LIMITED | British Virgin Islands | Hong Kong |
| Hong Kong 158 Anti-Aging Technology Ltd | British Virgin Islands | Hong Kong |
| MAGIC SPARK INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| HOPELAND INDUSTRIAL CO., LTD. | British Virgin Islands | Hong Kong |
| ABP-TEC (HOLDING) LIMITED | British Virgin Islands | Hong Kong |
| ALPHA DAVO GROUP LTD. | British Virgin Islands | Hong Kong |
| DLS Pharma Limited | British Virgin Islands | Hong Kong |
| Yuexiu REIT 2012 Company Limited | British Virgin Islands | Hong Kong |
| EC Innovations Inc. | British Virgin Islands | Hong Kong |
| MOST MATCH GROUP LTD. | British Virgin Islands | Hong Kong |
| Sandhurst Pty Limited | British Virgin Islands | Hong Kong |
| TOP KINGS CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| DELUX RESOURCES INC. | British Virgin Islands | Hong Kong |
| Gamtoy Limited | British Virgin Islands | Hong Kong |
| GIANTWAY MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| HG Investment and Management Co., Ltd. | British Virgin Islands | Hong Kong |
| Golden Supreme Development Co., Ltd. | British Virgin Islands | Hong Kong |
| FMG Group Ltd. | British Virgin Islands | Hong Kong |
| Brighten-up Group Holding Limited | British Virgin Islands | Hong Kong |
| ONSUN INTERNATIONAL TRADING LTD. | British Virgin Islands | Hong Kong |
| Great Harvest Canadian Investment Company Limited | British Virgin Islands | Hong Kong |
| JA Consult Ltd. | British Virgin Islands | Hong Kong |
| Profit Focus Group Limited | British Virgin Islands | Hong Kong |
| BIG YIELD DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| MY CAPITAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| World Planning Apparel Corp | British Virgin Islands | Hong Kong |
| HIPPO INDUSTRIAL LTD. | British Virgin Islands | Hong Kong |
| Shanghai Chemical Group Co., Ltd. | British Virgin Islands | Hong Kong |
| PRIME PE MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| ERC INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TALENT TARGET ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| STANDARD REWARD ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| GO HENSE GROUP LIMITED | British Virgin Islands | Hong Kong |
| LEE WIN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| UNIVERSAL ILLUMINATION LIMITED | British Virgin Islands | Hong Kong |
| RED CHILLI LTD. | British Virgin Islands | Hong Kong |
| HONOR CHIEF LIMITED | British Virgin Islands | Hong Kong |
| CHENG KAI DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| GOLDEN YORK MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| HOT WAVE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Great Harvest Group International Company Limited | British Virgin Islands | Hong Kong |
| YIELD CHOICE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| PREMIUM DIGI GROUP LIMITED | British Virgin Islands | Hong Kong |
| DEMAGE INTERNATIONAL MESSE LTD | British Virgin Islands | Hong Kong |
| LEADER PROFIT LIMITED | British Virgin Islands | Hong Kong |
| ASIA SS AVIATION LIMITED | British Virgin Islands | Hong Kong |
| LIAN HUI LIMITED | British Virgin Islands | Hong Kong |
| DASTAN ENGINEERING LIMITED | British Virgin Islands | Hong Kong |
| Asia Aviation Investment Consultant Limited | British Virgin Islands | Hong Kong |
| SHANGHAI HONG ZHUANG YUAN INTERNATIONAL COMMERCE CO., LTD. | British Virgin Islands | Hong Kong |
| Project Best International Limited | British Virgin Islands | Hong Kong |
| ORGANIC NATURAL INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| DI GAO HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Mega Expo Operations Management Limited | British Virgin Islands | Hong Kong |
| EVER GROWING CAPITAL (HOLDINGS) CO., LTD. | British Virgin Islands | Hong Kong |
| Consultech AP Ltd. | British Virgin Islands | Hong Kong |
| Niss International Holdings Limited | British Virgin Islands | Hong Kong |
| REBOUND MANAGEMENT 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.