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 |
|---|---|---|
| JOLLY OCEAN LIMITED | British Virgin Islands | Hong Kong |
| AK Exports Ltd | British Virgin Islands | Hong Kong |
| Chinalliance Investment Limited | British Virgin Islands | Hong Kong |
| JUPENG TRADING INC. | British Virgin Islands | Hong Kong |
| LEE TEK CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| Kuropatwa Investments Ltd. | British Virgin Islands | Hong Kong |
| Assured Future (PTC) Ltd. | British Virgin Islands | Hong Kong |
| FOCUSTAR INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| ETERNAL NICE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| KIND HONEST GROUP LTD. | British Virgin Islands | Hong Kong |
| Apex Industry (HK) Co., Limited | British Virgin Islands | Hong Kong |
| METRO ART INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| UNION GAIN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| DIANSY ENTERPRISES CO., LIMITED | British Virgin Islands | Hong Kong |
| MITARL INTERNATIONAL GROUP CO., LTD | British Virgin Islands | Hong Kong |
| CEW GROUP LIMITED | British Virgin Islands | Hong Kong |
| GSNSYSTEM LTD. | British Virgin Islands | Hong Kong |
| Oranje Trading Co., Ltd. | British Virgin Islands | Hong Kong |
| PURPLE OCEAN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Bai Guang Technology HK Co., Ltd. | British Virgin Islands | Hong Kong |
| Horwath Capital Consultants Limited | British Virgin Islands | Hong Kong |
| 1-2-Call Technologies Ltd. | British Virgin Islands | Hong Kong |
| XENA Sales & Distribution Limited | British Virgin Islands | Hong Kong |
| LE YANG INTERNATIONAL TRADING INC. | British Virgin Islands | Hong Kong |
| BONDEX LOGISTICS GROUP HOLDINGS CORPORATION | British Virgin Islands | Hong Kong |
| GRACE MIND ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| SPEEDY TIME INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| NEWTIMES (HK) LTD | British Virgin Islands | Hong Kong |
| STAR GRACE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Pandaman Ltd. | British Virgin Islands | Hong Kong |
| RICH GROWTH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Spectral Solutions Limited | British Virgin Islands | Hong Kong |
| VALEN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| ASIAN FINANCIAL PORT LIMITED | British Virgin Islands | Hong Kong |
| MORNCOMM INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SUCCESS ACCESS LIMITED | British Virgin Islands | Hong Kong |
| LUSH POWER MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| IDEAL TARGET DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| KCT Brothers Holdings Ltd | British Virgin Islands | Hong Kong |
| UNIFIX SOLUTIONS LIMITED | British Virgin Islands | Hong Kong |
| UNION LINE MARINE CO., LTD | British Virgin Islands | Hong Kong |
| XENA Security Limited | British Virgin Islands | Hong Kong |
| XENA Alarms Limited | British Virgin Islands | Hong Kong |
| XENA (EU) Limited | British Virgin Islands | Hong Kong |
| CLEVER TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| Legacy Force Corporation | British Virgin Islands | Hong Kong |
| SHIMMER DENTAL CO., LIMITED | British Virgin Islands | Hong Kong |
| MOJO SPORTS HOLDING LTD | British Virgin Islands | Hong Kong |
| WEI SI ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| FIX UNION HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| WAI SHING HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| TRUE TALENT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| S&W Hite Ltd | British Virgin Islands | Hong Kong |
| One Festival Global Ltd. | British Virgin Islands | Hong Kong |
| LEAD SOURCE CO. LTD. | British Virgin Islands | Hong Kong |
| SINO BRIDGE PRECISION TECHNOLOGY CO., LIMITED | British Virgin Islands | Hong Kong |
| O Frontier Inc. | British Virgin Islands | Hong Kong |
| JIN DIAN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| SIMPLY GAIN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| COIN INVESTMENT DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| WtC (Way to China) Limited | British Virgin Islands | Hong Kong |
| East Energy International Engineering Equipment Limited | British Virgin Islands | Hong Kong |
| HELIANT VENTURES LTD. | British Virgin Islands | Hong Kong |
| WW NEWTECH LIMITED | British Virgin Islands | Hong Kong |
| China Dredger Group Limited | British Virgin Islands | Hong Kong |
| UNION CITY TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| KIM BRIGHT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| YUCI JINTAI BARIUM SALT CHEMICAL CO., LTD. | British Virgin Islands | Hong Kong |
| CELL-KIT LIMITED | British Virgin Islands | Hong Kong |
| Properties (China) Investment Co., Ltd. | British Virgin Islands | Hong Kong |
| TOPPER LAND GROUP LIMITED | British Virgin Islands | Hong Kong |
| PEAKMAX INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TOP WEALTHY GROUP LTD. | British Virgin Islands | Hong Kong |
| NBYEKE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| OCEAN MOST INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Ryujia Industry & Trade Co., Ltd. | British Virgin Islands | Hong Kong |
| GLOBAL EXPRESS MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| INTERMED MEDICAL TRADING COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Stanley Sunshine Investment Limited | British Virgin Islands | Hong Kong |
| CENTUM TRADING LIMITED | British Virgin Islands | Hong Kong |
| CREATIVE CIRCLE GROUP LIMITED | British Virgin Islands | Hong Kong |
| Easy2Cloud Co., Ltd | British Virgin Islands | Hong Kong |
| FIRST TOP CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| LA ROCHE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| MEDC INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
| Insight Solutions International Inc. | British Virgin Islands | Hong Kong |
| Triumph Vision Enterprises Limited | British Virgin Islands | Hong Kong |
| L.S TRADING AND INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| STATEWIDE CHAMPION LIMITED | British Virgin Islands | Hong Kong |
| PRO VALUE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| TRILLION CHEER LTD. | British Virgin Islands | Hong Kong |
| MARK ASIA ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| Thai Thing Holdings Ltd. | British Virgin Islands | Hong Kong |
| United Seon Holdings Ltd. | British Virgin Islands | Hong Kong |
| HUGE GRADE GROUP LIMITED | British Virgin Islands | Hong Kong |
| BEST FAMOUS TRADING LIMITED | British Virgin Islands | Hong Kong |
| ZONIA TRADING LIMITED | British Virgin Islands | Hong Kong |
| Promana International Corporation | British Virgin Islands | Hong Kong |
| WILL FORE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| GFCT Corporation | 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.