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 |
|---|---|---|
| GOLDEN WISDOM INVESTMENT HOLDING LTD. | British Virgin Islands | Hong Kong |
| HANOVER VALVE GROUP INTERNATIONAL, INC. | British Virgin Islands | Hong Kong |
| FAMOUS WIND INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Marine Evolution Ltd. | British Virgin Islands | Hong Kong |
| China Ai Ying Si Group Ltd | British Virgin Islands | Hong Kong |
| PARKO GROUP INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| MH Capital Inc. | British Virgin Islands | Hong Kong |
| Nice Jolly Investments Limited | British Virgin Islands | Hong Kong |
| GUANWI ENTERPRISE LIMITED | British Virgin Islands | Hong Kong |
| HARVEST GAIN GROUP LIMITED | British Virgin Islands | Hong Kong |
| HAI TIAN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| OAKS LINK TRADING LTD. | British Virgin Islands | Hong Kong |
| MOON WAH GROUP LIMITED | British Virgin Islands | Hong Kong |
| BLUE MERCURY ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| PERFECT METALS LIMITED | British Virgin Islands | Hong Kong |
| WINNING IDEA INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Cross Pacific Holding Limited | British Virgin Islands | Hong Kong |
| CHINA ETONE BUSINESS INTELLIGENCE LIMITED | British Virgin Islands | Hong Kong |
| HARVEST TOP MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| DIVINER INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| MILLION GLOBAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| ZHOU JIE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| INNER CIRCLE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| ORIENTAL GOAL MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| HEROINE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ADEPT ASIA HK COMPANY LIMITED | British Virgin Islands | Hong Kong |
| RISE DEAL ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| Skywood International Holdings Limited | British Virgin Islands | Hong Kong |
| Duck Lane Investments Ltd. | British Virgin Islands | Hong Kong |
| SMART KEY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| EMARALD BIOTECH PTY LTD | British Virgin Islands | Hong Kong |
| ARISTO CAPITAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| HEALTHY STRONG MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| LUCK HIGH LTD. | British Virgin Islands | Hong Kong |
| Advanced Eurosoft Inc. | British Virgin Islands | Hong Kong |
| IDEAL CONCEPT GROUP LIMITED | British Virgin Islands | Hong Kong |
| AUCTUS GROUP (HOLDINGS) LIMITED | British Virgin Islands | Hong Kong |
| BRANCHE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| BLOOM SMART INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| FORTUNOK LIMITED | British Virgin Islands | Hong Kong |
| FIRST NOEL LIMITED | British Virgin Islands | Hong Kong |
| TAN TEXTILE TRADING LTD. | British Virgin Islands | Hong Kong |
| FULLRICH UNIVERSE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| HIGH SOURCE GROUP LTD. | British Virgin Islands | Hong Kong |
| ARQUITECTONICA SHANGHAI CORPORATION | British Virgin Islands | Hong Kong |
| GO EXPRESS GROUP LIMITED | British Virgin Islands | Hong Kong |
| CHEERWAY ENTERPRISES CO., LTD. | British Virgin Islands | Hong Kong |
| JOYFUL SUMMER INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| WINFUL TRADING LIMITED | British Virgin Islands | Hong Kong |
| WhitePine Global Investment Ltd. | British Virgin Islands | Hong Kong |
| Chitreasure Holdings Ltd. | British Virgin Islands | Hong Kong |
| GOLDEN CHEST HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| GOLD SEEDS INVEST MANAGEMENT CO., LTD | British Virgin Islands | Hong Kong |
| WELL WISE TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| TWINKLE STARS TRADING LIMITED | British Virgin Islands | Hong Kong |
| LUCKY CREATION LIMITED | British Virgin Islands | Hong Kong |
| HAPPY SKY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| NUTRI-GREEN FOOD LIMITED | British Virgin Islands | Hong Kong |
| HONG KONG AUSPICIOUS DRAGON DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| YANTAI FAREAST INDUSTRY & TRADE LIMITED | British Virgin Islands | Hong Kong |
| JOY FAMOUS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CHEELEA ELECTRONICS INC. | British Virgin Islands | Hong Kong |
| FAVOR RECEIVE CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| HUA TAI ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| MANNER INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| OCEAN YORK DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Quantstellation Limited | British Virgin Islands | Hong Kong |
| Foshan Dajin Stainless Steel Co., Ltd. | British Virgin Islands | Hong Kong |
| SUNSHINE HONOR LIMITED | British Virgin Islands | Hong Kong |
| NEW HONESTY INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| DJ Asia Holdings Limited | British Virgin Islands | Hong Kong |
| HONG KONG YOUCHENG MICROELECTRONICS LIMITED | British Virgin Islands | Hong Kong |
| QING XIANG TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| SUDEX LIMITED | British Virgin Islands | Hong Kong |
| CITY HONOR LIMITED | British Virgin Islands | Hong Kong |
| IRIS HILL INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GAIN YIELD GROUP LIMITED | British Virgin Islands | Hong Kong |
| HSJ ELECTRONIC (B.V.I.) CO., LIMITED | British Virgin Islands | Hong Kong |
| FANG DA INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| J & J TOOLS COMPANY LIMITED | British Virgin Islands | Hong Kong |
| HAPPY BRIGHT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| WILL PRINT GROUP LIMITED | British Virgin Islands | Hong Kong |
| CHINA CINDA INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| LEAD BILLION MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| LUSTER-JEWELRY (HK) CO., LIMITED | British Virgin Islands | Hong Kong |
| WEALTH PALACE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| i-TREASURE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| DECO STAINLESS STEEL INDUSTRY CO., LTD. | British Virgin Islands | Hong Kong |
| GLEE MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| BLING BLING INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GREATWILL CAPITAL ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| Tri-T Shipping Company Limited | British Virgin Islands | Hong Kong |
| ERALED Optoelectronics Co., Ltd | British Virgin Islands | Hong Kong |
| GOLDEN SHORES MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| SINOBEST PACIFIC INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GLOBAL FLYER INDUSTRIAL LIMITED | British Virgin Islands | Hong Kong |
| WORLDWIDE UP LIMITED | British Virgin Islands | Hong Kong |
| United Chem International Ltd. | British Virgin Islands | Hong Kong |
| VIVID WEALTH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| KAMILA TRADING 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.