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 |
|---|---|---|
| Talent Dragon Group Limited | British Virgin Islands | Hong Kong |
| Ningbo Raly International Trading Co., Ltd. | British Virgin Islands | Hong Kong |
| Asian Outsourcing Partner Limited | British Virgin Islands | Hong Kong |
| ESSENTIAL WEALTH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| WINFORD INTERNATIONAL INVESTMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| SURELONG ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| PROSPECTIVE FORTUNE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Beltruno Limited | British Virgin Islands | Hong Kong |
| ABLE SUPREME MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| GREAT OUSE CAPITAL LIMITED | British Virgin Islands | Hong Kong |
| Golden Soar Development Co., Ltd. | British Virgin Islands | Hong Kong |
| FULL CHAMP TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| TurboMarine Trading Ltd. | British Virgin Islands | Hong Kong |
| ALL SHARP INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| TOP SAGE LIMITED | British Virgin Islands | Hong Kong |
| TOTAL SUMMIT TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| Wallong Automotive Limited | British Virgin Islands | Hong Kong |
| Belvedere Resources (HK) Limited | British Virgin Islands | Hong Kong |
| KL METRO LTD. | British Virgin Islands | Hong Kong |
| ESB GLOBAL Corp. | British Virgin Islands | Hong Kong |
| CONSON ASIA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| RICH HALL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WORLD PLUS DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Drebin CM Inc. | British Virgin Islands | Hong Kong |
| Asia Finance Union Group Co. Ltd. | British Virgin Islands | Hong Kong |
| SHENG JING MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| ADVANTAGE CENTURY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| MACY OCEAN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| HONEST PROSPER LIMITED | British Virgin Islands | Hong Kong |
| UROBOROS LIMITED | British Virgin Islands | Hong Kong |
| DAYLINK INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| SHARADA CERAMICS PVT. LTD. | British Virgin Islands | Hong Kong |
| TRIUMPHAL HOUSEWARE INDUSTRIES CO. LTD | British Virgin Islands | Hong Kong |
| KELLY GRACE LTD. | British Virgin Islands | Hong Kong |
| WEALTH OWNER LIMITED | British Virgin Islands | Hong Kong |
| RISE FOCUS DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| EXCEL RESOURCES INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| KORNIK INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| MASTER WELL INTERNATIONAL TRADING LIMITED | British Virgin Islands | Hong Kong |
| YE WANG INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| KAPPA WAY LTD. | British Virgin Islands | Hong Kong |
| LUCK CAPITAL TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| FUXINGYUAN GROUP SHARE LIMITED | British Virgin Islands | Hong Kong |
| TIAN XING MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| Usun Investment Limited | British Virgin Islands | Hong Kong |
| GOOD PICK ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| CPH Pharma Ltd. | British Virgin Islands | Hong Kong |
| HING ON DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| ZHIFENG INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| OCEAN LONG INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Tsing Chung Trading Limited | British Virgin Islands | Hong Kong |
| LONG DELIGHT LTD. | British Virgin Islands | Hong Kong |
| Golden Peace Development Co., Ltd. | British Virgin Islands | Hong Kong |
| WORLDWIDE GOLD INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Renda International Limited | British Virgin Islands | Hong Kong |
| eliterise enterprises Limited | British Virgin Islands | Hong Kong |
| PLASTICOS UNIVERSAL 2009 C.A LTD | British Virgin Islands | Hong Kong |
| PLUS VISION DEVELOPMENT LTD | British Virgin Islands | Hong Kong |
| RAINBOW DAYS LIMITED | British Virgin Islands | Hong Kong |
| ETERNAL BIG ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| POWER STATION GROUP LTD. | British Virgin Islands | Hong Kong |
| STUDIO SAN INC. | British Virgin Islands | Hong Kong |
| Wanshi Heads Group Co., Limited | British Virgin Islands | Hong Kong |
| Qlink Resources Inc. | British Virgin Islands | Hong Kong |
| DynTech Holdings LTD. | British Virgin Islands | Hong Kong |
| Sverige Y&M Plagg Co., Ltd. | British Virgin Islands | Hong Kong |
| GEOSUNG LIMITED | British Virgin Islands | Hong Kong |
| MCH CONSULTING ONE LTD. | British Virgin Islands | Hong Kong |
| HONOR WEALTH DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| IDOM (HONG KONG) TECHNOLOGY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| EVER SKYWAY LIMITED | British Virgin Islands | Hong Kong |
| CHINA FANTASTIC GROUP LIMITED | British Virgin Islands | Hong Kong |
| Jay-Zee Holdings Corporation | British Virgin Islands | Hong Kong |
| LINK MARK ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| SUPER EXCEL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| TRANS BULK INC. | British Virgin Islands | Hong Kong |
| GALIBIER INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GOOD RESEARCH TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| PRO-BRIGHT INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Amei New Material Technology Co., Ltd. | British Virgin Islands | Hong Kong |
| IN-TECH TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| TOTAL SOURCE GROUP LIMITED | British Virgin Islands | Hong Kong |
| RICH COLLECTION ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| ZEN IMPEX LIMITED | British Virgin Islands | Hong Kong |
| PEAK CREATION INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| CALGO ASIA LIMITED | British Virgin Islands | Hong Kong |
| XINYE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| VICTOR PRO INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| WEALTH WINNER LIMITED | British Virgin Islands | Hong Kong |
| He Yin Trading Limited | British Virgin Islands | Hong Kong |
| SKYDON LIMITED | British Virgin Islands | Hong Kong |
| GrandAus Investment Development Limited | British Virgin Islands | Hong Kong |
| CONCEPT ACTION LIMITED | British Virgin Islands | Hong Kong |
| ZYRKO MEDIA LTD | British Virgin Islands | Hong Kong |
| PRIME HERO TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| Not So Far Limited | British Virgin Islands | Hong Kong |
| SKYLINE TOWER LTD. | British Virgin Islands | Hong Kong |
| NEWLEAF ATLANTIC LIMITED | British Virgin Islands | Hong Kong |
| SUNRISE SERVICE TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| NEWLEAF UNITE LIMITED | British Virgin Islands | Hong Kong |
Filter by
Categories
Linked countries
Registered jurisdictions
Get our stories in your inbox
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.