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 |
|---|---|---|
| Value Creation Consulting Ltd. | British Virgin Islands | Hong Kong |
| China Sinotest Science & Technology Co., Ltd. | British Virgin Islands | Hong Kong |
| BASE GOOD MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| FUNG TAI GROUP LIMITED | British Virgin Islands | Hong Kong |
| HEISEN GROUP LIMITED | British Virgin Islands | Hong Kong |
| TOP HILLS GROUP LIMITED | British Virgin Islands | Hong Kong |
| FAME ACHIEVES INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| NICE RISE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Green Alliance International Limited | British Virgin Islands | Hong Kong |
| Easy Digital Co., Ltd. | British Virgin Islands | Hong Kong |
| FIRST ELITE TRADING LIMITED | British Virgin Islands | Hong Kong |
| Smart Tools Co., Limited | British Virgin Islands | Hong Kong |
| BEAUTY ANGEL LTD. | British Virgin Islands | Hong Kong |
| ITALY CZARDAS GROUP LTD. | British Virgin Islands | Hong Kong |
| EXTRA GOLD HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BRILLIANT WORLD TRADING LIMITED | British Virgin Islands | Hong Kong |
| NEW CHOICE GROUP LIMITED | British Virgin Islands | Hong Kong |
| SHUN HE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| China Hai Jiang Industrial Holdings Limited | British Virgin Islands | Hong Kong |
| YANG JIANG SHI JIN PENG GARMENT DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| MANY OCEAN TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| BILLION GATHER DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| EVERWISE TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| PRIMA TALENT GROUP LIMITED | British Virgin Islands | Hong Kong |
| LIMBROS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| HONG YUN GROUP LIMITED | British Virgin Islands | Hong Kong |
| JIN FENG DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| JIN JI ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| GREEN RESOURCES NAVIGATOR INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TOP MINING ECOLOGICAL INVESTMENT LTD | British Virgin Islands | Hong Kong |
| TOPSIDE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Q.L. LTD | British Virgin Islands | Hong Kong |
| Artistic Capital Group Limited | British Virgin Islands | Hong Kong |
| J & A INDUSTRIES INC. | British Virgin Islands | Hong Kong |
| RICHU INDUSTRIAL CO., LIMITED | British Virgin Islands | Hong Kong |
| HAPPY LIGHTING COMPANY LIMITED | British Virgin Islands | Hong Kong |
| China O2O Business Group Co. Limited | British Virgin Islands | Hong Kong |
| SMILE BAY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| JULIEN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ORIENTAL IDEA GROUP LTD. | British Virgin Islands | Hong Kong |
| G. Wu Holding Limited | British Virgin Islands | Hong Kong |
| FIRST REACH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Gamchip Technology Holdings Ltd. | British Virgin Islands | Hong Kong |
| CL Production Ltd. | British Virgin Islands | Hong Kong |
| FU TENG DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Qukwin Technology Holdings Ltd. | British Virgin Islands | Hong Kong |
| MR BRICOLAGE LTD | British Virgin Islands | Hong Kong |
| BEALLS INTERNATIONAL CORP | British Virgin Islands | Hong Kong |
| SEA FAME ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| ECHELON Co., Ltd. | British Virgin Islands | Hong Kong |
| COLOURFUL BENEFIT LIMITED | British Virgin Islands | Hong Kong |
| NOBLE TOP CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| SUZHOU AINONG CORP | British Virgin Islands | Hong Kong |
| Angels and Incubators Limited | British Virgin Islands | Hong Kong |
| CANNYXIN RESOURCE & ENVIRONMENTAL DEVELOPMENT, INC. | British Virgin Islands | Hong Kong |
| HARVEST MERIT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| MOCO INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| HOU FU INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| PCK International Ltd | British Virgin Islands | Hong Kong |
| TIME CREATION TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| MOSELLE GROUP LTD. | British Virgin Islands | Hong Kong |
| Bullet International Limited | British Virgin Islands | Hong Kong |
| HONEST WIN TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| PetroBroad Limited | British Virgin Islands | Hong Kong |
| DRAGON TRADING DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| ADVANCED GLOBAL COMMUNICATIONS LIMITED | British Virgin Islands | Hong Kong |
| Zhencare Medical Co., Ltd. | British Virgin Islands | Hong Kong |
| DRAGON SUCCESS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| TAI FUNG MANAGEMENT LTD | British Virgin Islands | Hong Kong |
| BLACK DIRT CO LTD. | British Virgin Islands | Hong Kong |
| MAJOR KING TRADING LTD. | British Virgin Islands | Hong Kong |
| Ascend Financial Group Ltd | British Virgin Islands | Hong Kong |
| WINGTEX LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN GROW ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| TECHTONE IMPORT & EXPORT INTERNATIONAL CO., LIMITED | British Virgin Islands | Hong Kong |
| B & A Digitech Company Limited | British Virgin Islands | Hong Kong |
| JINGHAI ENTERPRISES GROUP LIMITED | British Virgin Islands | Hong Kong |
| UP SYSTEM MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| YAO YANG INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| WELL TARGET TRADING LTD. | British Virgin Islands | Hong Kong |
| ANNTEC LTD. | British Virgin Islands | Hong Kong |
| ENVIRONMENTAL GREEN LTD. | British Virgin Islands | Hong Kong |
| SOARINGSTAR LTD | British Virgin Islands | Hong Kong |
| BEST GRANT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| PROFIT TOWN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GREAT MASS DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| ISLAND CENTRE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SHIN MEI VEHICLE PARTS CO., LTD. | British Virgin Islands | Hong Kong |
| LEAP FORTUNE HOLDING LIMITED | British Virgin Islands | Hong Kong |
| Aquachem Co., Ltd. | British Virgin Islands | Hong Kong |
| RICHTOY CHINA LIMITED | British Virgin Islands | Hong Kong |
| FOREVER SOUND GROUP LIMITED | British Virgin Islands | Hong Kong |
| SOUND CAPITAL INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| American & China Studies Institution Ltd. | British Virgin Islands | Hong Kong |
| HARVEST IDEA CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| VICTOR CHOICE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| FUNNY COLORS LIMITED | British Virgin Islands | Hong Kong |
| West Lake Shareholdings Ltd. | British Virgin Islands | Hong Kong |
| WISE PERFECTION LIMITED | British Virgin Islands | Hong Kong |
| DREAM WONDERLAND ENTERPRISES 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.