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 |
|---|---|---|
| Mangrove Capital Investment Limited | British Virgin Islands | Hong Kong |
| Asia Technovation Corporation | British Virgin Islands | Hong Kong |
| PARKSON LINK ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| MASSPAY CO. LIMITED | British Virgin Islands | Hong Kong |
| LONG ART LIMITED | British Virgin Islands | Hong Kong |
| Framework Capital Investments 2 Limited | British Virgin Islands | Hong Kong |
| Horizon Management Global Limited | British Virgin Islands | Hong Kong |
| HERO YIELD LTD. | British Virgin Islands | Hong Kong |
| PACIFIC LINKAGE TRADING LTD. | British Virgin Islands | Hong Kong |
| Hollyhigh International Co., Ltd. | British Virgin Islands | Hong Kong |
| Asian Art and Antique Limited | British Virgin Islands | Hong Kong |
| GRAND LINK GROUP LIMITED | British Virgin Islands | Hong Kong |
| LOGPAT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| EG LICET CONSULTING LIMITED | British Virgin Islands | Hong Kong |
| VICTORY SUCCESS TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| SURE LUCK TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| FORTUNE AWARD GROUP LTD. | British Virgin Islands | Hong Kong |
| Liflight Investments Ltd. | British Virgin Islands | Hong Kong |
| MORAL TREND INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| TRINITY INDUSTRY CO., LTD | British Virgin Islands | Hong Kong |
| TRAMINCHI INTERNATIONAL TRADING LIMITED | British Virgin Islands | Hong Kong |
| WESLINK INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| HIGH WEALTH MANAGEMENT CONSULTANT CO., LTD | British Virgin Islands | Hong Kong |
| TrendWin Technologies (HK) Limited | British Virgin Islands | Hong Kong |
| ENRICH PARTNER TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| TAI CHUN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Kamtrade Co., Ltd | British Virgin Islands | Hong Kong |
| Alnay Co., Ltd. | British Virgin Islands | Hong Kong |
| Tastings Group (Holdings) Limited | British Virgin Islands | Hong Kong |
| ORIGIN CULTURAL PUBLISHING LIMITED | British Virgin Islands | Hong Kong |
| JINHUI INTERNATIONAL HOLDING LIMITED | British Virgin Islands | Hong Kong |
| TOP KING TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| WAY CHINA ENTERPRISE LIMITED | British Virgin Islands | Hong Kong |
| MONKIA DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| MELHOR LTD. | British Virgin Islands | Hong Kong |
| VARDA CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| HASSI CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| Gold Tiffi Limited | British Virgin Islands | Hong Kong |
| Alfredulla Corporation | British Virgin Islands | Hong Kong |
| SALISB HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| IOTA INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| WISE CIRCLE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| Always Bright Industries Limited | British Virgin Islands | Hong Kong |
| CVM MARKETING LIMITED | British Virgin Islands | Hong Kong |
| FEA Enterprises Ltd. | British Virgin Islands | Hong Kong |
| FIRST NOEL GROUP LTD. | British Virgin Islands | Hong Kong |
| HONG KONG TURTLE TRADING LIMITED | British Virgin Islands | Hong Kong |
| Wise Creat Investment Limited | British Virgin Islands | Hong Kong |
| EXCELSIOR FAITH INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| LONG WINFUL ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| SINO-RED INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| OSCO (B.V.I.) LIMITED | British Virgin Islands | Hong Kong |
| GLORY SUCCESS TRADING LTD. | British Virgin Islands | Hong Kong |
| CYBER GLASS TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| ELITE TEAM GROUP LIMITED | British Virgin Islands | Hong Kong |
| MEI TIAN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Capital Surplus International Limited | British Virgin Islands | Hong Kong |
| TREASURE WELL TRADING LIMITED | British Virgin Islands | Hong Kong |
| PRIMA (SHANGHAI) CO., LTD. | British Virgin Islands | Hong Kong |
| CENTURY GOAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| ANSON WELL INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GENIUS CHIC LTD. | British Virgin Islands | Hong Kong |
| BASIC WORLD MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| ZOO ENTERTAINMENT LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN DALE GROUP LIMITED | British Virgin Islands | Hong Kong |
| NEW YEAR INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| HOLD ENTERPRISE LIMITED | British Virgin Islands | Hong Kong |
| INGO NEAL LTD. | British Virgin Islands | Hong Kong |
| UPPER DECK GROUP LTD. | British Virgin Islands | Hong Kong |
| SKY MODERN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Bull Gold Limited | British Virgin Islands | Hong Kong |
| ROC TECHNIQUE LIMITED | British Virgin Islands | Hong Kong |
| Sinogen Biologics Inc. | British Virgin Islands | Hong Kong |
| CAPITAL HONOR LTD. | British Virgin Islands | Hong Kong |
| JSC INVESTMENT, INC. | British Virgin Islands | Hong Kong |
| JONGHAUS LIMITED | British Virgin Islands | Hong Kong |
| China Integrated Telecommunications Group Co. Limited | British Virgin Islands | Hong Kong |
| ONE DIRECTION TRADING LIMITED | British Virgin Islands | Hong Kong |
| KONG OCEAN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| BLUE ANCHOR LOGISTICS AND TRADING GROUP LTD. | British Virgin Islands | Hong Kong |
| AUNION INTERNATIONAL CO., LTD | British Virgin Islands | Hong Kong |
| SWEET SMILE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| ENERGEIA Group Ltd | British Virgin Islands | Hong Kong |
| AUGUS CO., LTD | British Virgin Islands | Hong Kong |
| NOBLE GREEN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| MERIT PROGRESS INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| BLOOM TIME DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| SAS Company Limited | British Virgin Islands | Hong Kong |
| KAIFENG DENSE REFRACTORIES CO., LTD. | British Virgin Islands | Hong Kong |
| GENERAL BIOMETRICS TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| BENSON INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CHARTER SMART INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| G-UNION INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| FAME GATE CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| XHY (HK) PHOTOELECTRIC TECHNOLOGY CO., LTD. | British Virgin Islands | Hong Kong |
| TARGET TREND MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| Agile Engineering Ltd | British Virgin Islands | Hong Kong |
| MAX SEA TRADING LIMITED | British Virgin Islands | Hong Kong |
| SINOWAY TARGET LTD. | British Virgin Islands | Hong Kong |
| ENGLAND ASTRINGENT INVESTMENT HOLDINGS COMPANY 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.