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 |
|---|---|---|
| LUCKY CODE CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| ENCHANTING CYPRUS LTD | British Virgin Islands | Hong Kong |
| Canasia Trading Enterprise Ltd. | British Virgin Islands | Hong Kong |
| TIGER LOGISTICS LTD. | British Virgin Islands | Hong Kong |
| Super Holding Management Co., Ltd | British Virgin Islands | Hong Kong |
| Aitop Information Holdings Limited | British Virgin Islands | Hong Kong |
| EXPERT SYSTEM TRADING LTD. | British Virgin Islands | Hong Kong |
| Unichem Group Limited | British Virgin Islands | Hong Kong |
| SUNRISE (ASIA) ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| RISE TALENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| HEREN FAR EAST LIMITED | British Virgin Islands | Hong Kong |
| SHENXINSHANG ASSET MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| FAME LINK INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| REHERO PROSPERITY LTD. | British Virgin Islands | Hong Kong |
| Harmond Development Limited | British Virgin Islands | Hong Kong |
| Jambar Asia Pacific Holdings Limited | British Virgin Islands | Hong Kong |
| SMART IDEA CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| SANADA DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| ETERNAL PROSPEROUS LIMITED | British Virgin Islands | Hong Kong |
| One Asia International Inc. | British Virgin Islands | Hong Kong |
| GOOD RAY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| WENG SHUN ENTERPRISE INC. | British Virgin Islands | Hong Kong |
| TOPPER OCEAN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| FAVOUR SINO INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| S Jin Consulting Limited | British Virgin Islands | Hong Kong |
| CIRCLE DIGITAL LTD. | British Virgin Islands | Hong Kong |
| SKYWAY TOP HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| BIG TECH GROUP LTD. | British Virgin Islands | Hong Kong |
| FLORIOUS WEALTH INVESTMENT HOLDING LTD. | British Virgin Islands | Hong Kong |
| REGAL LINKAGE GROUP LIMITED | British Virgin Islands | Hong Kong |
| SDSHOBBY TECHNOLOGY INDUSTRIAL LIMITED | British Virgin Islands | Hong Kong |
| OLIVER SHINE LIMITED | British Virgin Islands | Hong Kong |
| FULL PRIME ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| SILVER LUCK HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| C-Shining Investment Co., Ltd | British Virgin Islands | Hong Kong |
| OCEAN ONCE INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| TENDER INDUSTRIAL COMPANY LTD. | British Virgin Islands | Hong Kong |
| MARUBENY INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| TRUFFLE INVESTMENT HOLDINGS LTD | British Virgin Islands | Hong Kong |
| GOLDEN RIVER & CITY INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| LIVE RISE TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| Shinyo Consultants Ltd | British Virgin Islands | Hong Kong |
| S2 INVESTMENT (B.V.I.) LIMITED | British Virgin Islands | Hong Kong |
| GLORY CHAMP ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| WELLTECH LINK LIMITED | British Virgin Islands | Hong Kong |
| Dragon Totem International Limited | British Virgin Islands | Hong Kong |
| Rising Luck (HK) International Trading Co., Ltd. | British Virgin Islands | Hong Kong |
| WORLDWIDE NETWORK INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| MOST SUCCESS MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| MARK VICTORY GROUP LIMITED | British Virgin Islands | Hong Kong |
| SMART LEGEND DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| EASY ESSENCE CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| ALL FAME TRADING LIMITED | British Virgin Islands | Hong Kong |
| Greenwich Resources Investment Pty Ltd. | British Virgin Islands | Hong Kong |
| FLAMINGO OCEAN LIMITED | British Virgin Islands | Hong Kong |
| SILVER SHINE GROUP LIMITED | British Virgin Islands | Hong Kong |
| SHINING RAINBOW HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| KHANFAN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| RIGHT POINT DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| TianShan Investment Holdings Limited | British Virgin Islands | Hong Kong |
| ALTIMA HOLDINGS AND INVESTMENT CO. LTD. | British Virgin Islands | Hong Kong |
| MULTI GOLDEN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| IN MODERN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Sparkle Success Global Limited | British Virgin Islands | Hong Kong |
| BEST ATTEMPT LIMITED | British Virgin Islands | Hong Kong |
| FAST TOWN LIMITED | British Virgin Islands | Hong Kong |
| PAGE ONE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| WOODY GREAT ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| EURO WAY TRAVEL LTD | British Virgin Islands | Hong Kong |
| GOLDEN GRACELAND CONSULTANTS LTD. | British Virgin Islands | Hong Kong |
| LING GUANG HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SPLENDID BELL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| TONE STAR INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SUN ALLIANCE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| EASY DISTINCT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| bwin.party Asia Holding Ltd. | British Virgin Islands | Hong Kong |
| BAX (CHINA) LIMITED | British Virgin Islands | Hong Kong |
| DAII RESOURCES LIMITED | British Virgin Islands | Hong Kong |
| BLOSSOMY SEASONS LIMITED | British Virgin Islands | Hong Kong |
| EASTERN GREAT HOPE SHIPPING CO., LTD | British Virgin Islands | Hong Kong |
| Sunrise Trans Ltd. | British Virgin Islands | Hong Kong |
| DRL International Corporation | British Virgin Islands | Hong Kong |
| JINKUI INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| MEIYUAN GLOBAL RESOURCES LIMITED | British Virgin Islands | Hong Kong |
| Pacific Success Shipping Co. Ltd | British Virgin Islands | Hong Kong |
| Kestrell Solutions Limited | British Virgin Islands | Hong Kong |
| GOLDEN PROFESSION HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| KAIYUAN SHIPPING CO., LTD. | British Virgin Islands | Hong Kong |
| CWP Mongolia Ltd. | British Virgin Islands | Hong Kong |
| DAISUN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Wave International Investment Management Co., Ltd | British Virgin Islands | Hong Kong |
| MECHILIA ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| UNITED BUSINESS CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| WORLDWIDE CENTER TRADING LTD. | British Virgin Islands | Hong Kong |
| JOY SUPER HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CARA SHIPPING CO., LTD. | British Virgin Islands | Hong Kong |
| FEEL STONES CO., LTD. | British Virgin Islands | Hong Kong |
| KELLY MORE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| MARVELSTONE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Magic Feature Inc. | 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.