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 |
|---|---|---|
| DING XIN YI JIN INTERNATIONAL M&A GROUP LIMITED | British Virgin Islands | Hong Kong |
| Adly Global Limited | British Virgin Islands | Hong Kong |
| IRESC Global Limited | British Virgin Islands | Hong Kong |
| NNS GROUP CO., LTD | British Virgin Islands | Hong Kong |
| Magic Submarine, Inc. | British Virgin Islands | Hong Kong |
| Paradise Assets Management Limited | British Virgin Islands | Hong Kong |
| NICE COMPASS ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| NETCON LOGISTICS COMPANY LIMITED | British Virgin Islands | Hong Kong |
| UNITED BY BUSINESS LTD. | British Virgin Islands | Hong Kong |
| New York Oriental Investment Co., Ltd. | British Virgin Islands | Hong Kong |
| BEST VINCENT INDUSTRIAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Nouvellex Industries Ltd. | British Virgin Islands | Hong Kong |
| MASTER FASTER INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| NEWSTON GROUP LIMITED | British Virgin Islands | Hong Kong |
| GREAT LEVERAGE CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| SuperC Technology Limited | British Virgin Islands | Hong Kong |
| Sunshine Stock Co., Ltd | British Virgin Islands | Hong Kong |
| SHINNY RAISE GROUP LIMITED | British Virgin Islands | Hong Kong |
| CENTURY SOURCE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| ADC Optoelectronics Inc | British Virgin Islands | Hong Kong |
| ASF TRADING LIMITED | British Virgin Islands | Hong Kong |
| ETERNAL WINS TRADING LTD. | British Virgin Islands | Hong Kong |
| MindMotion Microelectronics Co. Ltd | British Virgin Islands | Hong Kong |
| SUPER ZONE CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| SINO GOLD CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| YONG YAO INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GSY Holdings Limited | British Virgin Islands | Hong Kong |
| Impact Power Holdings Limited | British Virgin Islands | Hong Kong |
| Jiangsu SSS Entry & Exit Services Limited | British Virgin Islands | Hong Kong |
| JET-TERN TABLEWARE CO., LTD | British Virgin Islands | Hong Kong |
| ORIENTAL DINAS INTERNATIONAL CO., LTD | British Virgin Islands | Hong Kong |
| D.O. UMEHOZOKWERE TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| GRACE DRAGON INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| WANG SHING INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| S Fortune Alliance Investment S.A. | Panama | Hong Kong |
| CHINA PLUS LOGISTICS LTD | British Virgin Islands | Hong Kong |
| YA PIK LIMITED | British Virgin Islands | Hong Kong |
| STERLING OCEAN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SUPERINWORLD TECHNOLOGY CO., LTD. | British Virgin Islands | Hong Kong |
| PERFECT BROTHER LIMITED | British Virgin Islands | Hong Kong |
| ALLGREEN GROUP LTD. | British Virgin Islands | Hong Kong |
| Valley Echo Technology Limited | British Virgin Islands | Hong Kong |
| GOLDEN GLOBE CAPITAL LTD. | British Virgin Islands | Hong Kong |
| Ascent Safety Products Co., Ltd. | British Virgin Islands | Hong Kong |
| MAX COOPER HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| HUATANG INTERNATIONAL INDUSTRIAL LIMITED | British Virgin Islands | Hong Kong |
| AFRATRADE CO., LTD. | British Virgin Islands | Hong Kong |
| SANDI SHINE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| INFINITUS WEALTH LIMITED | British Virgin Islands | Hong Kong |
| GUAN HONG INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| KA NING TRADING LTD. | British Virgin Islands | Hong Kong |
| Southern Isles Limited | British Virgin Islands | Hong Kong |
| NEW SOUTH CO., LTD | British Virgin Islands | Hong Kong |
| Diliway LTD. | British Virgin Islands | Hong Kong |
| KAI XIANG GROUP LIMITED | British Virgin Islands | Hong Kong |
| RUS International Logistics Co., Ltd. | British Virgin Islands | Hong Kong |
| YIELD FLOW DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| BEST BENEFIT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| MILLION BRIGHT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| HONOR RICH INTERNATIONAL ENTERPRISE LIMITED | British Virgin Islands | Hong Kong |
| Sanco Technology Limited | British Virgin Islands | Hong Kong |
| WINLAND MANUFACTURE & TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| INTELLIGENT LIGHT INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| TOPALMY INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| LYWM HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| XENA IP Holdings Limited | British Virgin Islands | Hong Kong |
| GLOSTAR INVESTMENT CORP. | British Virgin Islands | Hong Kong |
| HONOUR ALLY LIMITED | British Virgin Islands | Hong Kong |
| OPTICON ENTERPRISE S.A. | Panama | Hong Kong |
| HERO WIN DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| NEOSKY ENERGY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| EYANG ENERGY MANAGEMENT CO., LTD. | British Virgin Islands | Hong Kong |
| Virtues International Holding Ltd. | British Virgin Islands | Hong Kong |
| LAUREN DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| DRAGON HOME INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| CHINA CITY ASSET MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| BILLION CHAMP GROUP LTD. | British Virgin Islands | Hong Kong |
| MAHJONG ATLANTIC LIMITED | British Virgin Islands | Hong Kong |
| UNITED APPLE LIMITED | British Virgin Islands | Hong Kong |
| DALIAN QIYUE TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| H Q Environmental Engineering Limited | British Virgin Islands | Hong Kong |
| AIR TECH DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| WIDE TECH ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| BILLION LUCK DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| EMPEROR RADO LIMITED | British Virgin Islands | Hong Kong |
| BUFFY MOON LTD. | British Virgin Islands | Hong Kong |
| UNICA LIGHTING LIMITED | British Virgin Islands | Hong Kong |
| CHINA-AFRICA INFRASTRUCTURE DESIGN LIMITED | British Virgin Islands | Hong Kong |
| CIVORS LTD. | British Virgin Islands | Hong Kong |
| MTUK Group Ltd | British Virgin Islands | Hong Kong |
| BEIJING JIAHONGSHENGHUA INTERNATIONAL TRAVEL SERVICE CO., LTD. | British Virgin Islands | Hong Kong |
| DB PUMPS CO., LTD | British Virgin Islands | Hong Kong |
| QUAN SHENG INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| DFH ENTERPRISES CO., LTD. | British Virgin Islands | Hong Kong |
| GRAND MARKET INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Zhong Xing Enterprise (Holding) Limited | British Virgin Islands | Hong Kong |
| SHANDONG AOCTER CHEMICAL CO., LTD. | British Virgin Islands | Hong Kong |
| Miracle Solar Ltd. | British Virgin Islands | Hong Kong |
| Perfect Rise Management Limited | British Virgin Islands | Hong Kong |
| ESSEN INTERNATIONAL TRADING CO., 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.