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 |
|---|---|---|
| LEGENO COMPANY LIMITED | British Virgin Islands | Hong Kong |
| QUYVERN INVESTMENTS CORP. | British Virgin Islands | Hong Kong |
| Donghong Mineral Limited | British Virgin Islands | Hong Kong |
| EduStar Holdings Limited | British Virgin Islands | Hong Kong |
| NICE DAYS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| POLYVIEW MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| PRESELI HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| 8POH INC. | British Virgin Islands | Hong Kong |
| YIELD CHANCE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| NICE DRAGON MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| WEST EAST PICTURES LIMITED | British Virgin Islands | Hong Kong |
| BEST PORT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ASHA PEAK INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| TOP IDEA ON ENTERPRISES DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| HAPPINESS ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| KAGO LIMITED | British Virgin Islands | Hong Kong |
| CHINA STRATEGY & INVESTMENT GROUP LIMITED | British Virgin Islands | Hong Kong |
| GRANDEUR INTERNATIONAL LINES S.A. | British Virgin Islands | Hong Kong |
| FULL BASE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| ORIENTAL LINK ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| RICH TAI ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| LINEAGE FINANCE LIMITED | British Virgin Islands | Hong Kong |
| JASPER DRAGON HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| NATURAL SINO ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| GOLDEN MASS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ROYCE PETROCHEMICALS LIMITED | British Virgin Islands | Hong Kong |
| ARON FIELD LIMITED | British Virgin Islands | Hong Kong |
| BILLIONWAY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| USR INTERNATIONAL CORPORATION | British Virgin Islands | Hong Kong |
| MARINUS INTERNATIONAL INVESTMENT ENTERPRISE LIMITED | British Virgin Islands | Hong Kong |
| NGAI SHING TRADING LTD. | British Virgin Islands | Hong Kong |
| BILLION WISH CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| ADMON GROUP LIMITED | British Virgin Islands | Hong Kong |
| WANN MANAGEMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| GOAL BERTON DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| CHINA FINANCIAL ENGINEERING COMPANY LIMITED | British Virgin Islands | Hong Kong |
| HITEK TOOLS LIMITED | British Virgin Islands | Hong Kong |
| ON VOYAGE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| KROSBY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Goldenburg Trading Company Limited | British Virgin Islands | Hong Kong |
| INTERCOOL GROUP LTD. | British Virgin Islands | Hong Kong |
| TEHSUTEC ELECTRONIC CO., LTD. | British Virgin Islands | Hong Kong |
| Neotech Information System Co. Ltd. | British Virgin Islands | Hong Kong |
| MILLIONWAY MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| FASTEN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| INNO-LAND CO., LTD. | British Virgin Islands | Hong Kong |
| REAL CHANCE TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| SHINE WISH MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| PILOT CITY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| NEW WEMBLEY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| JOY OCEAN MINERALS INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| JOINTLY OCEAN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CITISTAR DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| TOP GOLD INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ALPRO GROUP LIMITED | British Virgin Islands | Hong Kong |
| FAR EAST (INTERNATIONAL) ELECTRONICS LTD. | British Virgin Islands | Hong Kong |
| APEX FAITH LIMITED | British Virgin Islands | Hong Kong |
| RP PRODUCTS PACIFIC LTD. | British Virgin Islands | Hong Kong |
| CHINA CRYSTAL TRADING LIMITED | British Virgin Islands | Hong Kong |
| RAVE TV INC. | British Virgin Islands | Hong Kong |
| UNITED CHOICE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| KUNDA HARRISON LIMITED | British Virgin Islands | Hong Kong |
| SYNTECH INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| SUNBIRD TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| HEROIC LEGEND LIMITED | British Virgin Islands | Hong Kong |
| CATTLEYA TRADING LIMITED | British Virgin Islands | Hong Kong |
| RUI REN ENTERPRISE CO., LTD. | British Virgin Islands | Hong Kong |
| MAX CHANCE PROPERTIES LTD. | British Virgin Islands | Hong Kong |
| SILVER TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| METECH TECHNOLOGY INC. | British Virgin Islands | Hong Kong |
| GAIN SILVER INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CCM GLOBAL LIMITED | British Virgin Islands | Hong Kong |
| ARA INVESTORS LIMITED | British Virgin Islands | Hong Kong |
| SUNSKY INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| DIGITAL GLOBAL INSTRUMENT CORPORATION | British Virgin Islands | Hong Kong |
| ARSKEY LIMITED | British Virgin Islands | Hong Kong |
| TIGERTRANS LIMITED | British Virgin Islands | Hong Kong |
| OMEN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| NORTH AMERICA LOGISTICS CO., LTD. | British Virgin Islands | Hong Kong |
| MACK CAPITAL PARTNERS, INC. | British Virgin Islands | Hong Kong |
| ZHEN HUA CHINA NATIONAL IMPORT & EXPORT CO., LIMITED | British Virgin Islands | Hong Kong |
| BAO HUA PHARMACY INTERNATIONAL CO., LIMITED | British Virgin Islands | Hong Kong |
| TIDA LIGHTING (GROUP) CO., LTD. | British Virgin Islands | Hong Kong |
| AUCAN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GEORGE FOOD MACHINERY LIMITED | British Virgin Islands | Hong Kong |
| DATONG INTERNATIONAL FINANCE HOLDING GROUP LIMITED | British Virgin Islands | Hong Kong |
| GROWELL INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| WELLTRON CONSULTANTS LTD. | British Virgin Islands | Hong Kong |
| SINOPARTS COMPANY LIMITED | British Virgin Islands | Hong Kong |
| LOYAL WIN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| FIRST APEX ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| TANKSERVICES LIMITED | British Virgin Islands | Hong Kong |
| DESTINY INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| LUSTROUS FUTURE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| NORDEN INVEST HOLDINGS LTD | British Virgin Islands | Hong Kong |
| Orient Golf Promotion Company Ltd. | British Virgin Islands | Hong Kong |
| SPACE EURO INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| CITYSUN GLORY LIMITED | British Virgin Islands | Hong Kong |
| FIVE STARS GALAXY SHIPPING CO., LTD | British Virgin Islands | Hong Kong |
| GREENRGY INVESTMENT LIMITED | 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.