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 |
|---|---|---|
| SHINE WIDE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| TOP BRAVE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| POWER EQUIPMENT SALES LTD. | British Virgin Islands | Hong Kong |
| TOP SURPLUS MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| OKAY HOME CO., LTD | British Virgin Islands | Hong Kong |
| TASKO INTERNATIONAL CO., LIMITED | British Virgin Islands | Hong Kong |
| SKY-MARGIN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Prime Rich Asia Pacific Limited | British Virgin Islands | Hong Kong |
| SPEEDY JET INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| RIMLAND DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Thales Capital Limited | British Virgin Islands | Hong Kong |
| Lullaby Holdings Limited | British Virgin Islands | Hong Kong |
| NOBLE YEAR INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| ASIA FLY (OVERSEAS) FINANCIAL HOLDING GROUP LIMITED | British Virgin Islands | Hong Kong |
| RAINIER INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Long Radiant Trading Limited | British Virgin Islands | Hong Kong |
| LILY ROSE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Techimport Capital Group Ltd. | British Virgin Islands | Hong Kong |
| ELEGANT BRIGHT GROUP LIMITED | British Virgin Islands | Hong Kong |
| JIU QIANG TRADING LIMITED | British Virgin Islands | Hong Kong |
| Ebenfelt Associates (B.V.I.) Ltd. | British Virgin Islands | Hong Kong |
| BUTTERFLY MEDIA CO., LTD. | British Virgin Islands | Hong Kong |
| PIONEER LUCK LIMITED | British Virgin Islands | Hong Kong |
| Apex Trading Group Inc. | British Virgin Islands | Hong Kong |
| NANTONG ZHENXING FINE CHEMICAL CO., LTD. | British Virgin Islands | Hong Kong |
| SURE TOP CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| DIAMOND TRADING CHINA LIMITED | British Virgin Islands | Hong Kong |
| GREEN-ECO INSTITUTION LTD. | British Virgin Islands | Hong Kong |
| RED DRAGON CONSULTANTS CO. LTD. | British Virgin Islands | Hong Kong |
| GST SHIPPING COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Kexiwelle Metals Co., Ltd. | British Virgin Islands | Hong Kong |
| GAEA TRADING & ENGINEERING CO., LIMITED | British Virgin Islands | Hong Kong |
| Henry Global Asset Management Co., Ltd. | British Virgin Islands | Hong Kong |
| Ju Run International Co Ltd. | British Virgin Islands | Hong Kong |
| Bestchem Trading Co., Ltd. | British Virgin Islands | Hong Kong |
| T&F DEVELOPMENT INDUSTRIAL LIMITED | British Virgin Islands | Hong Kong |
| GRAND SUNWAY INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| BLUE FIVE LTD. | British Virgin Islands | Hong Kong |
| Wain Trading Co., Ltd. | British Virgin Islands | Hong Kong |
| SINOPARS MINERAL RESOURCES LIMITED | British Virgin Islands | Hong Kong |
| TOP FLAG GROUP LIMITED | British Virgin Islands | Hong Kong |
| HARBOUR ONE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| Zhe Shuang Investment Holdings Group Ltd | British Virgin Islands | Hong Kong |
| SUIR INVESTMENT CORP. | British Virgin Islands | Hong Kong |
| ISLAND PARKER INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Sargas International Ltd | British Virgin Islands | Hong Kong |
| HUGE RESOURCES INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| GOOD HONOR DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| LUCK SIGN TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| TECH MORE TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| EXCELLENT CONCEPT ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| TONG CHUANG HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| New Patent Products Network Limited | British Virgin Islands | Hong Kong |
| PRODISOIL CO LTD. | British Virgin Islands | Hong Kong |
| ETERNAL WELL CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| LAMBDA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SHING FAT GROUP LTD. | British Virgin Islands | Hong Kong |
| NICE TONE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| Hipoint Logic Co., Ltd. | British Virgin Islands | Hong Kong |
| WIS-COLLECTION LIMITED | British Virgin Islands | Hong Kong |
| MORAL MASTER GROUP LIMITED | British Virgin Islands | Hong Kong |
| QI ZHEN LIMITED | British Virgin Islands | Hong Kong |
| VOC Holdings Ltd | British Virgin Islands | Hong Kong |
| BLACK SWAN (UK) INVESTMENT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| HIGH DELIGHTS GROUP LIMITED | British Virgin Islands | Hong Kong |
| HAIJUN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| FINE SILVER DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| LOGPAT LIMITED | British Virgin Islands | Hong Kong |
| SHINING SEASON ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| RNOMAC INTERNATIONAL GROUP CO., LTD. | British Virgin Islands | Hong Kong |
| R.S. Freight Services International Company Limited | British Virgin Islands | Hong Kong |
| NEW BEACON INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| RED PERFECT DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| SHUN YI ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| Kimcary Investments Group Limited | British Virgin Islands | Hong Kong |
| SUN RAY CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| EVERICH INTERNATIONAL DEVELOPMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| TIGER LAND DEVELOPMENT LTD | British Virgin Islands | Hong Kong |
| SAMWILL MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| ARTFAIR HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ZZC INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| WINKIND INDUSTRIAL LIMITED | British Virgin Islands | Hong Kong |
| SMS (HK) SCIENCE & TECHNOLOGY CO., LIMITED | British Virgin Islands | Hong Kong |
| Alwin International Holdings Limited | British Virgin Islands | Hong Kong |
| Forever Sharp Ltd | British Virgin Islands | Hong Kong |
| BILLION HIGH TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| KING HILL MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| WEALTHY GEM INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Allegheny Trading Co., Ltd. | British Virgin Islands | Hong Kong |
| Macdeer Holding Company Limited | British Virgin Islands | Hong Kong |
| BADA OPTOELECTRONICS HOLDING LIMITED | British Virgin Islands | Hong Kong |
| NEWAVE IMPORT CORPORATION | British Virgin Islands | Hong Kong |
| GRAND MAX TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| SEE LUCK GROUP LTD. | British Virgin Islands | Hong Kong |
| Garam Enterprise Co., Ltd | British Virgin Islands | Hong Kong |
| Grand Glory Capital Holdings Limited | British Virgin Islands | Hong Kong |
| FULL WORLDWIDE LIMITED | British Virgin Islands | Hong Kong |
| FANG HUI HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| RIXIN SHIPPING CO., LTD. | British Virgin Islands | Hong Kong |
| HONG SHENG TECHNOLOGY 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.