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 |
|---|---|---|
| FAITH WAVE GROUP LTD. | British Virgin Islands | Hong Kong |
| PERFECT LEGEND INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| High-Star Everbright Co., Ltd. | British Virgin Islands | Hong Kong |
| Polaris lnvestment, lnc. | British Virgin Islands | Hong Kong |
| Autotrans Limited | British Virgin Islands | Hong Kong |
| Elaine's Company Limited | British Virgin Islands | Hong Kong |
| JINPENG GROUP LIMITED | British Virgin Islands | Hong Kong |
| Transactus Communications Limited | British Virgin Islands | Hong Kong |
| PRECIOUS RESOURCE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| GREAT CHEMICAL LTD | British Virgin Islands | Hong Kong |
| RADIANCE PLASTIC CO., LTD. | British Virgin Islands | Hong Kong |
| HANA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| FALCON HERO LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN TOPAZ DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| WINDSLAND GROUP LIMITED | British Virgin Islands | Hong Kong |
| RICH DEVELOPER LIMITED | British Virgin Islands | Hong Kong |
| DUBUIS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| DELMONT GROUP HONG KONG LIMITED | British Virgin Islands | Hong Kong |
| QUICK BUILD LIMITED | British Virgin Islands | Hong Kong |
| ULTIMATE GOLD INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| INTENG LIMITED | British Virgin Islands | Hong Kong |
| NUO YUAN ELECTRIC TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| Joystar (BVI) Automotive Interior Decoration Limited | British Virgin Islands | Hong Kong |
| NEW AQUA GROUP LIMITED | British Virgin Islands | Hong Kong |
| HELINX INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Kelly Muchemore Union Limited | British Virgin Islands | Hong Kong |
| GOLDEN MARKET GROUP LTD. | British Virgin Islands | Hong Kong |
| Duo Machinery Equipment (shanghai) Co., Ltd | British Virgin Islands | Hong Kong |
| Unipond International Logistics Limited | British Virgin Islands | Hong Kong |
| DILIGENT GLORY INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| TPL SHIPPING LTD. | British Virgin Islands | Hong Kong |
| LAIHUA HOLDING LIMITED | British Virgin Islands | Hong Kong |
| DYNAMIC CITY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| SINOTECH NEW ENERGY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| OCEAN ON INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| SUPER PROFESSIONAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| Renhe Co., Ltd. | British Virgin Islands | Hong Kong |
| Rich Well Oil & Energy Service Group Limited | British Virgin Islands | Hong Kong |
| UGS International Enterprise Co., Ltd. | British Virgin Islands | Hong Kong |
| Hong Run Investment Limited | British Virgin Islands | Hong Kong |
| WHOLE UP INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| RISE POINT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| WORLD ASCENT LTD. | British Virgin Islands | Hong Kong |
| SUNNY LINK CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| ALL YOURS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| ULTRA IDEA TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| FortuNews Holdings Ltd. | British Virgin Islands | Hong Kong |
| SHENG KAI MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| HENG GUO TRADING LIMITED | British Virgin Islands | Hong Kong |
| SOUTH GAIN GROUP LIMITED | British Virgin Islands | Hong Kong |
| Arenite Inc. | British Virgin Islands | Hong Kong |
| EVER DILIGENT INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| GRAND NICE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Sinorey Foods CO., LTD | British Virgin Islands | Hong Kong |
| JOY LIGHT DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| JACCO TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| WAN BANG TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| GOLDEN CAPITAL MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| Trilance Global Management Limited | British Virgin Islands | Hong Kong |
| FURSEAL LTD | British Virgin Islands | Hong Kong |
| FRESH BREEZE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| EMPHASES DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| FIELD WELL INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| BLOSSOM RED DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| ORIENT ASIA ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| Blend Holding Limited | British Virgin Islands | Hong Kong |
| RING WAY ROAD TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| Wain Holdings Limited | British Virgin Islands | Hong Kong |
| BRIGHTEX MERCHANDISING LTD | British Virgin Islands | Hong Kong |
| CITY CENTRE MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| ACE BONUS GROUP LIMITED | British Virgin Islands | Hong Kong |
| ABUNDANT IN DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| HJPM International Limited | British Virgin Islands | Hong Kong |
| CHANCE WELL TRADING LTD. | British Virgin Islands | Hong Kong |
| GO ALLIANCE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| GLOBAL VINCENT TRADING LIMITED | British Virgin Islands | Hong Kong |
| MINERAL LAND HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BLUE AVIATION LTD. | British Virgin Islands | Hong Kong |
| HAPPY FAMILY TRADING LTD. | British Virgin Islands | Hong Kong |
| RUBY VILLA TRADING LTD. | British Virgin Islands | Hong Kong |
| SHINING GOAL GROUP LTD. | British Virgin Islands | Hong Kong |
| EASE GOOD INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| NEWYORK FAREAST CAPITAL MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| HTC HOLDINGS HONG KONG LIMITED | British Virgin Islands | Hong Kong |
| LOK WAH DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| XINGYUAN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| Stanley International Trading Development Co., Ltd. | British Virgin Islands | Hong Kong |
| MILLION MARKET MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| GOOD GENIUS INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| TREASURE ACT TRADING LIMITED | British Virgin Islands | Hong Kong |
| CHINA WINALL IMPORT&EXPORT GROUP CO., LIMITED | British Virgin Islands | Hong Kong |
| Nan Yi International Light Enterprise Co., Ltd | British Virgin Islands | Hong Kong |
| HARVEST RICH DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| GOLD PROSPEROUS DEVELOPMENT CO., LIMITED | British Virgin Islands | Hong Kong |
| LONGRISE IMPORT&EXPORT GROUP CO., LIMITED | British Virgin Islands | Hong Kong |
| SUPRA GROWTH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Ting Co., Ltd | British Virgin Islands | Hong Kong |
| I-SMART DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Renergy Reach Investments Limited | British Virgin Islands | Hong Kong |
| VOICE KEY GROUP 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.