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 |
|---|---|---|
| JUMBO WOOD ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| MANLEY CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| Asia Telecom Group Ltd. | British Virgin Islands | Hong Kong |
| TALENT DRAGON TRADING LIMITED | British Virgin Islands | Hong Kong |
| Freeman Consultant Limited | British Virgin Islands | Hong Kong |
| DEEP OCEAN DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| SHINING WORLD DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Dash Sky Co., Ltd. | British Virgin Islands | Hong Kong |
| SMART ENERTECH LIMITED | British Virgin Islands | Hong Kong |
| WINNER ONE GROUP LIMITED | British Virgin Islands | Hong Kong |
| BEMIS MANUFACTURING INC | British Virgin Islands | Hong Kong |
| KAILY INTERNATIONAL ENTERPRISE CO., LIMITED | British Virgin Islands | Hong Kong |
| Wifen Energy Ltd. | British Virgin Islands | Hong Kong |
| RICH LOG INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| NATURAL LINK LTD. | British Virgin Islands | Hong Kong |
| XI DE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| FORTUNE SMILE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TOP UP INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| FULLY MAX TRADING LIMITED | British Virgin Islands | Hong Kong |
| KIT MICRO CO., LTD | British Virgin Islands | Hong Kong |
| CCO International Co., Ltd. | British Virgin Islands | Hong Kong |
| Zhonghang Changcheng Dadi Jiangong Group Oversea Holdings Limited | British Virgin Islands | Hong Kong |
| BRIGHT FORESTRY HOLDINGS CO., LIMITED | British Virgin Islands | Hong Kong |
| WELLGAIN MACHINERY CO., LTD. | British Virgin Islands | Hong Kong |
| FAST BUILDER LIMITED | British Virgin Islands | Hong Kong |
| TRUE SUN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BOGAO INTERNATIONAL TRADING CO., LIMITED | British Virgin Islands | Hong Kong |
| Caerus Group Ltd | British Virgin Islands | Hong Kong |
| Glory Leader Technology Limited | British Virgin Islands | Hong Kong |
| Jaka International Holdings Limited | British Virgin Islands | Hong Kong |
| BRIGHT NATURE GROUP LIMITED | British Virgin Islands | Hong Kong |
| HARVEST SEASONS TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| WATER PLUS INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| GLENCORE Resource Co., Ltd. | British Virgin Islands | Hong Kong |
| Oriental Industrial Group Limited | British Virgin Islands | Hong Kong |
| Fuzhang Investment Ltd | British Virgin Islands | Hong Kong |
| FAME ROUTE GROUP LIMITED | British Virgin Islands | Hong Kong |
| LOTUS GARDEN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Innovantage Holding Ltd | British Virgin Islands | Hong Kong |
| INTERSOM Hong Kong LTD. | British Virgin Islands | Hong Kong |
| CLASSIC MACHINE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CHEER POINT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| TECH TIME DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| GLORY ACTION LIMITED | British Virgin Islands | Hong Kong |
| CHINESE INTERNATIONAL EDUCATION (GROUP) LTD | British Virgin Islands | Hong Kong |
| FAITH GOAL INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Blue Dylan Limited | British Virgin Islands | Hong Kong |
| ZENITH TENSION INTERNATIONAL HOLDING CO., LTD | British Virgin Islands | Hong Kong |
| JET LOGISTIC MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| SWISS NOVA GROUP LTD. | British Virgin Islands | Hong Kong |
| Hong Kong Nonferrous Mining Limited | British Virgin Islands | Hong Kong |
| TOPWIN INTERNATIONAL GROUP LTD. | British Virgin Islands | Hong Kong |
| Deutai Environment Consulting Ltd. | British Virgin Islands | Hong Kong |
| SUN WING GROUP LIMITED | British Virgin Islands | Hong Kong |
| CANBO INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| China Heads Group (B.V.I.) Limited | British Virgin Islands | Hong Kong |
| SINDBAD ENTERPRISES CORP. | British Virgin Islands | Hong Kong |
| RAPID ACTION MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| ABLE CONCEPT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| KINGDOM HUGO LTD. | British Virgin Islands | Hong Kong |
| GRAND ALLIANCE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| ASENDE RESOURCES LIMITED | British Virgin Islands | Hong Kong |
| SUN TALENT TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| FUTURE BUILDERS GROUP LTD. | British Virgin Islands | Hong Kong |
| POWER UP LIMITED | British Virgin Islands | Hong Kong |
| YUN JUN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| Nonawin Investment Co., Ltd | British Virgin Islands | Hong Kong |
| AAA Coal & Energy Limited | British Virgin Islands | Hong Kong |
| Germany Arctop Electric Group Ltd | British Virgin Islands | Hong Kong |
| VONNIE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| WINNING INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Fat Orange Investments Ltd. | British Virgin Islands | Hong Kong |
| Harmony Concept Limited | British Virgin Islands | Hong Kong |
| MS Retail Ltd. | British Virgin Islands | Hong Kong |
| EVER SHIPPING LIMITED | British Virgin Islands | Hong Kong |
| HUIXINTONG GROUP LTD | British Virgin Islands | Hong Kong |
| MOBIVANCE LIMITED | British Virgin Islands | Hong Kong |
| CHINICA SHIPBROKERS LTD. | British Virgin Islands | Hong Kong |
| OCEAN-ECO HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| INTERNATIONAL PATENT&TRADEMARK AGENCY LIMITED | British Virgin Islands | Hong Kong |
| LEBRON GROUP LTD. | British Virgin Islands | Hong Kong |
| PACIFIC REGENT TRADING LIMITED | British Virgin Islands | Hong Kong |
| SILVER YIELD INDUSTRIES LIMITED | British Virgin Islands | Hong Kong |
| GRAND LEGEND TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| OPHELIA DIAMOND LTD. | British Virgin Islands | Hong Kong |
| UNION LIGHT LTD. | British Virgin Islands | Hong Kong |
| CRESTCO DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| WISE LUCK GROUP LTD. | British Virgin Islands | Hong Kong |
| CHUNG HING DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| AEROTECH INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| FAMOUS KINDWAY LIMITED | British Virgin Islands | Hong Kong |
| Sino Mining Resources Investment Holdings Limited | British Virgin Islands | Hong Kong |
| COSCO OVERSEAS SHIPPING CO., LTD. | British Virgin Islands | Hong Kong |
| TIDE WORLD DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Vital Aviation Technology Investment Co., Limited | British Virgin Islands | Hong Kong |
| Cheng's Oversea Holding Limited | British Virgin Islands | Hong Kong |
| IndoPalm Agriculture Limited | British Virgin Islands | Hong Kong |
| United Eternal Investment Holding Corp. | British Virgin Islands | Hong Kong |
| WEIWA INTERNATIONAL CO., LIMITED | British Virgin Islands | Hong Kong |
| ZETA CUBE DEVELOPMENT 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.