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 |
|---|---|---|
| Magna Coast Inc. | British Virgin Islands | Hong Kong |
| ROSIE PARK LTD. | British Virgin Islands | Hong Kong |
| Beida Jade Bird International Education Global Investment Limited | British Virgin Islands | Hong Kong |
| SENG LEE CO., LIMITED | British Virgin Islands | Hong Kong |
| Grenergy Engineering Ltd. | British Virgin Islands | Hong Kong |
| LOTTE GROUP LIMITED | British Virgin Islands | Hong Kong |
| King O'melly Corp | British Virgin Islands | Hong Kong |
| RACING CHAMP DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| AUTOHI LIMITED | British Virgin Islands | Hong Kong |
| SNA GLOBAL CO., LTD. | British Virgin Islands | Hong Kong |
| Cosmic Technology Growth Inc. | British Virgin Islands | Hong Kong |
| BLUE CATERPILLAR INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| HUI CONG INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| BEST GRADE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| PEACE KINGDOM INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GREEN LEAF TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| LANCEFORD TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| RICHEMONT DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| TIM CONCEPT LIMITED | British Virgin Islands | Hong Kong |
| WIN VISION ENTERPRISE LIMITED | British Virgin Islands | Hong Kong |
| Each House Technology (HK) Co., Ltd | British Virgin Islands | Hong Kong |
| OCEAN SPARY LIMITED | British Virgin Islands | Hong Kong |
| GLORY SYSTEM MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| SAP Technology Consulting Co., Ltd. | British Virgin Islands | Hong Kong |
| HAPPY YEAR TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| ULTRA WAVE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| SILVER CHINA DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| DYNAMIC ACTION CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| FOREVER GREEN GROUP LIMITED | British Virgin Islands | Hong Kong |
| LIBON HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| GOLDEN BEACH GROUP LIMITED | British Virgin Islands | Hong Kong |
| Prometheus Lighter Industries Ltd | British Virgin Islands | Hong Kong |
| LongFetch Limited | British Virgin Islands | Hong Kong |
| TIM POINT LTD. | British Virgin Islands | Hong Kong |
| ASIA BOATS LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN WOOD TOWN LIMITED | British Virgin Islands | Hong Kong |
| FEEDBACK PLC CORPORATION | British Virgin Islands | Hong Kong |
| GRAND MASTERPIECE LIMITED | British Virgin Islands | Hong Kong |
| Grandnorm International Holdings Limited | British Virgin Islands | Hong Kong |
| STONE RAY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| MOONRISE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SUNNY WISDOM HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| OpenMonitor Corporation | British Virgin Islands | Hong Kong |
| Black Sharp Ltd | British Virgin Islands | Hong Kong |
| EXCELLENT GROWTH GROUP LIMITED | British Virgin Islands | Hong Kong |
| DAWEI CHEMICALS CO., LTD. | British Virgin Islands | Hong Kong |
| CHAMP LEAD INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| HEYA DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| VAST TOP DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| RGBMIX TECHNOLOGY GROUP CO., LTD. | British Virgin Islands | Hong Kong |
| TEN GOOD ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| CHEER ASIA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ALLIED GOLD HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Ivy Value Companion Limited | British Virgin Islands | Hong Kong |
| Fortune Holding (B.V.I.) Limited | British Virgin Islands | Hong Kong |
| BEYOND TEA LIMITED | British Virgin Islands | Hong Kong |
| Asian - African Trading & Investment Ltd. | British Virgin Islands | Hong Kong |
| HUGO WISDOM LIMITED | British Virgin Islands | Hong Kong |
| Jiu International Holdings Limited | British Virgin Islands | Hong Kong |
| WELL FIT GROUP LTD. | British Virgin Islands | Hong Kong |
| LINTONRITE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| YA YING LIMITED | British Virgin Islands | Hong Kong |
| DOMOS DECORATIVE MATERIAL CO., LTD | British Virgin Islands | Hong Kong |
| International Petro-Service Co., Ltd | British Virgin Islands | Hong Kong |
| TAKSON UNION ENERGY LIMITED | British Virgin Islands | Hong Kong |
| Worldwide Forwarding Ltd. | British Virgin Islands | Hong Kong |
| Great Peak Holdings Co., Ltd. | British Virgin Islands | Hong Kong |
| WELL GATE TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| SOLAR PROJECT GROUP LIMITED | British Virgin Islands | Hong Kong |
| Lippen Wise Technology Pty. Ltd | British Virgin Islands | Hong Kong |
| Dayand Co., Ltd. | British Virgin Islands | Hong Kong |
| Whytech (HongKong) Co., Limited | British Virgin Islands | Hong Kong |
| SHUOFENG INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| PROPER WORLDWIDE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Fintech Group Co., Ltd. | British Virgin Islands | Hong Kong |
| SUNRISE DEVELOPMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| AMPLE STATE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| CHEVAYRTON CONSULTING LIMITED | British Virgin Islands | Hong Kong |
| WORKSHIP INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Foresight Marine & Offshore Service (China) Ltd. | British Virgin Islands | Hong Kong |
| SUN GLORY MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| JDI GLOBAL LTD | British Virgin Islands | Hong Kong |
| SILVER BRILLIANT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Raffineria Metalli Valsabbina Ltd. | British Virgin Islands | Hong Kong |
| Dragoon International Limited | British Virgin Islands | Hong Kong |
| JUST GROUP (H.K) LIMITED | British Virgin Islands | Hong Kong |
| BIG TECH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Fenca Trading Ltd. | British Virgin Islands | Hong Kong |
| IC PACIFIC TRADING LIMITED | British Virgin Islands | Hong Kong |
| HAILI TECHNOLOGY (GROUP) CO., LTD. | British Virgin Islands | Hong Kong |
| FAMOUS MARK TRADE CO., LTD | British Virgin Islands | Hong Kong |
| Re Deal International Investment Limited | British Virgin Islands | Hong Kong |
| SUPERDIGITAL TECHNOLOGY CO., LTD. | British Virgin Islands | Hong Kong |
| FAMOUS EMPIRE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ART DRAGON LIMITED | British Virgin Islands | Hong Kong |
| WALFORD ROAD LTD. | British Virgin Islands | Hong Kong |
| China Xinghuacun Wines Limited | British Virgin Islands | Hong Kong |
| DKP Group Inc. | British Virgin Islands | Hong Kong |
| MAPLE CUBE LIMITED | British Virgin Islands | Hong Kong |
| CRYSTAL DRAGON HOLDINGS 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.