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 |
|---|---|---|
| MILTON EDUCATION HOLDINGS CO., LTD. | British Virgin Islands | Hong Kong |
| UE.SHANG INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TIAN FU ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| COMPASS MERIT GROUP LIMITED | British Virgin Islands | Hong Kong |
| FOUNTAIN RICH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| DAP GROUP CO., LTD. | British Virgin Islands | Hong Kong |
| RED EARTH DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| BOROWA ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| ELITE DESIGN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| PRAMARY FURNITURE LTD. | British Virgin Islands | Hong Kong |
| BAYS UNITED MAKEUP ACCESSORIES CO., LTD | British Virgin Islands | Hong Kong |
| CHINA FIRST RESOURCES INVESTMENT CO., LIMITED | British Virgin Islands | Hong Kong |
| Guhanfang135 Holdings Company Ltd | British Virgin Islands | Hong Kong |
| iNetworks 360 Ltd. | British Virgin Islands | Hong Kong |
| K Z Shipping Co Ltd | British Virgin Islands | Hong Kong |
| AXLT INTERNATIONAL TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| Soda Capital Limited | British Virgin Islands | Hong Kong |
| Forsaken Healthy Orphan Growing_up Household Limited | British Virgin Islands | Hong Kong |
| GUANG ZHOU CITY XIN WANG HAI SHIPPING SERVICES LIMITED | British Virgin Islands | Hong Kong |
| STP INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SCSG Electronic Technology Corporation | British Virgin Islands | Hong Kong |
| SHEEN FAIR TRADING LTD. | British Virgin Islands | Hong Kong |
| INTERQUANT TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| CHENGCHEN INVESTMENT MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| JIANGSU LIGHT INDUSTRIAL LTD. | British Virgin Islands | Hong Kong |
| YOUNG SUN INDUSTRY COMPANY LIMITED | British Virgin Islands | Hong Kong |
| GREAT MOUNTAIN RIVER INVESTMENT DEVELOPMENT CO., LTD. | British Virgin Islands | Hong Kong |
| DERUI YUHUA TRADING LIMITED | British Virgin Islands | Hong Kong |
| PINERICH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SHINING STAR CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| POWER JET INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| BETTER WORLD TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| SOAR CREATIVE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| HOOMI (HONGKONG) CO., LIMITED | British Virgin Islands | Hong Kong |
| MERRILL LINK INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| FULLEST POWER GROUP LIMITED | British Virgin Islands | Hong Kong |
| SUCCESS TIME TRADING LIMITED | British Virgin Islands | Hong Kong |
| BRIGHTNESS PALACE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Brotherhood International Investment Limited | British Virgin Islands | Hong Kong |
| KANO steel Co. Ltd. | British Virgin Islands | Hong Kong |
| Huasheng International Group Co., Ltd. | British Virgin Islands | Hong Kong |
| KEREN INSTRUMENTS HONG KONG) CO., LIMITED | British Virgin Islands | Hong Kong |
| Brilliance Worldwide Co., Ltd | British Virgin Islands | Hong Kong |
| SEDECO INTERNATIONAL CORP. | British Virgin Islands | Hong Kong |
| YS Materials Co., Limited | British Virgin Islands | Hong Kong |
| Khmer Resources Investment Holding Group Company Limited | British Virgin Islands | Hong Kong |
| DOERS Co. Limited | British Virgin Islands | Hong Kong |
| minu et MINU Inc. | British Virgin Islands | Hong Kong |
| RED OCEAN LINE LTD. | British Virgin Islands | Hong Kong |
| BOVOS Energy Co., Ltd. | British Virgin Islands | Hong Kong |
| CHINA GOLDEN INTERNATIONAL HOLDING LIMITED | British Virgin Islands | Hong Kong |
| XIN SHI GROUP LIMITED | British Virgin Islands | Hong Kong |
| WEALTH MOTION INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| BILLION TOWN GROUP LIMITED | British Virgin Islands | Hong Kong |
| EVER SUNNY SHIPPING LIMITED | British Virgin Islands | Hong Kong |
| NEXGEN ENERGY TECHNOLOGIES, LTD. | British Virgin Islands | Hong Kong |
| GOLDEN CHEERY ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| LHG Investment Co., Ltd. | British Virgin Islands | Hong Kong |
| ZHONG YAO GROUP LIMITED | British Virgin Islands | Hong Kong |
| INNER CITY TRADING LIMITED | British Virgin Islands | Hong Kong |
| ChangXiang Commercial Property Investment Management Limited | British Virgin Islands | Hong Kong |
| MARK POLE MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| SPERWER HOLDINGS GROUP LTD. | British Virgin Islands | Hong Kong |
| DAISY GROUP HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Cryogenic Rentals & Service Co., Ltd. | British Virgin Islands | Hong Kong |
| TELEWAY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| PEAKO DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| TY INVESTMENT CO. LTD | British Virgin Islands | Hong Kong |
| KINGSTON JOY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| HELUO INTERNATIONAL DEVELOPMENT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Amkor Limited | British Virgin Islands | Hong Kong |
| GOODYARD TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| MCH MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| HAMPORA INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| LOYALIST GROUP LIMITED | British Virgin Islands | Hong Kong |
| IMMENSE OCEAN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| HEYUAN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| LINKAGE GOAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Olled Investment Limited | British Virgin Islands | Hong Kong |
| GST HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| RED GLORY INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| WISDOMORE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| WAN SHUN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| WIDE WEALTH DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| CHEER UP TRADING LTD. | British Virgin Islands | Hong Kong |
| Xuan Wu International Limited | British Virgin Islands | Hong Kong |
| TRANSTIME INTERNATIONAL INV LIMITED | British Virgin Islands | Hong Kong |
| Saymour Metal Holding Inc. | British Virgin Islands | Hong Kong |
| Jade Vision Capital Limited | British Virgin Islands | Hong Kong |
| MCH LUBRICANTS LTD. | British Virgin Islands | Hong Kong |
| ROD AND LOG LIMITED | British Virgin Islands | Hong Kong |
| Jiageda Far East Co Ltd | British Virgin Islands | Hong Kong |
| GOOD SPREAD LIMITED | British Virgin Islands | Hong Kong |
| PROFIT VALUE GROUP LIMITED | British Virgin Islands | Hong Kong |
| Paragen International Trading Co., Ltd. | British Virgin Islands | Hong Kong |
| EVER ON GROUP LIMITED | British Virgin Islands | Hong Kong |
| LIVING ACTIVE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| AMP GROUP LIMITED | British Virgin Islands | Hong Kong |
| EVERYOUNG INTERNATIONAL FINANCIAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| Sugar Industrial Co., Ltd | British Virgin Islands | Hong Kong |
Filter by
Categories
Linked countries
Registered jurisdictions
Get our stories in your inbox
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.