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 |
|---|---|---|
| TAKE SUCCESS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Capstream Capital Limited | British Virgin Islands | Hong Kong |
| AOLING GROUP LIMITED | British Virgin Islands | Hong Kong |
| AMT FUTURES LIMITED | British Virgin Islands | Hong Kong |
| GLOBAL BRIGHTNESS LTD. | British Virgin Islands | Hong Kong |
| Mirum and Company Ltd. | British Virgin Islands | Hong Kong |
| Elevation Capital Management Limited | British Virgin Islands | Hong Kong |
| Greenlight Group International Limited | British Virgin Islands | Hong Kong |
| NIXON WORLD TRADING LTD. | British Virgin Islands | Hong Kong |
| China Sequoia Pharmaceutical Group International Holdings Limited | British Virgin Islands | Hong Kong |
| Davison (HK) Investment Company Limited | British Virgin Islands | Hong Kong |
| CRE VALLEY INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| TRUE CITY INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| HOLY MOUNTAIN GROUP LIMITED | British Virgin Islands | Hong Kong |
| SHING YU HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Shekinah Technology Investment Limited | British Virgin Islands | Hong Kong |
| SHICHENG WANHAO INTERNATIONAL LTD | British Virgin Islands | Hong Kong |
| DAFFODIL TRADING LTD. | British Virgin Islands | Hong Kong |
| FANYANG INTERNATIONAL SHIPPING AGENCY CO. LTD. | British Virgin Islands | Hong Kong |
| CRM GROUP LIMITED | British Virgin Islands | Hong Kong |
| DELUXE DOUBLE LTD. | British Virgin Islands | Hong Kong |
| ASIA METALS & MINERALS LIMITED | British Virgin Islands | Hong Kong |
| JUMBO HARVEST INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| JUST FIT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| FOREVER (ASIA) LIMITED | British Virgin Islands | Hong Kong |
| Sino Regal (Asia) Ltd. | British Virgin Islands | Hong Kong |
| SUCCESS HOUSE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SHENZHEN JINDACHANG COMMERCE CO., LTD | British Virgin Islands | Hong Kong |
| Wisdom@Will Co., Ltd | British Virgin Islands | Hong Kong |
| FULL HUGE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GREEN DELTA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| UNITY TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| SEAKOM INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| DIESEL INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SURE REACH LIMITED | British Virgin Islands | Hong Kong |
| Exceenew Co., Ltd. | British Virgin Islands | Hong Kong |
| PARISH TRADING LIMITED | British Virgin Islands | Hong Kong |
| Art Star Development Limited | British Virgin Islands | Hong Kong |
| ZONG DA INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| BayWay Company Ltd. | British Virgin Islands | Hong Kong |
| CINDA INTERNATIONAL CAPITAL MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| EVER BRIGHTNESS LTD. | British Virgin Islands | Hong Kong |
| FORTUNE-PEACE INTERNATIONAL TRAVEL SERVICE (HK) LIMITED | British Virgin Islands | Hong Kong |
| Yu Wind International Ltd. | British Virgin Islands | Hong Kong |
| MAGIC FORCE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Kima Group Limited | British Virgin Islands | Hong Kong |
| CRAMO SOLUTIONS LIMITED | British Virgin Islands | Hong Kong |
| GOLD SUNSHINE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GROWTHFUL TRADING LTD. | British Virgin Islands | Hong Kong |
| ERIKA HOLDING COMPANY LIMITED | British Virgin Islands | Hong Kong |
| MILLION WINDS GROUP LIMITED | British Virgin Islands | Hong Kong |
| LISTA DE CONQUISTAS UNIPESSOAL LIMITED | British Virgin Islands | Hong Kong |
| SINCEUR TRADING LIMITED | British Virgin Islands | Hong Kong |
| WELL HONOR HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| BRIGHT SUNSHINE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Logos Industrial Co., Ltd. | British Virgin Islands | Hong Kong |
| HuaHao International Hotel Management Group Co., LTD | British Virgin Islands | Hong Kong |
| BEST MARBLES INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| GOLDEN CYMBAL INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| LEGEND DRAGON GLOBAL LIMITED | British Virgin Islands | Hong Kong |
| EXCEL ELEGANT LIMITED | British Virgin Islands | Hong Kong |
| POTENTIAL STAR CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| WANG SHI INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| CHENG NUO TRADING LTD. | British Virgin Islands | Hong Kong |
| ACRUX HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| NEW FAST INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| PACON CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| Grand Asiatic Holdings Limited | British Virgin Islands | Hong Kong |
| KONY POWER DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| WEALTH PLANNER TRADING LTD. | British Virgin Islands | Hong Kong |
| FULL MOUNT MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| RIGHT MAX HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| TUROCO Limited | British Virgin Islands | Hong Kong |
| Advanced Medical Systems Enterprises Ltd. | British Virgin Islands | Hong Kong |
| Phantom Investment Consultancy Limited | British Virgin Islands | Hong Kong |
| Gravitas Group Limited | British Virgin Islands | Hong Kong |
| K. SH COMPANY LIMITED | British Virgin Islands | Hong Kong |
| DILIGENCE DEDICATED ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| PCJ International Venture Limited | British Virgin Islands | Hong Kong |
| Hilados Escoceses S.A. | British Virgin Islands | Hong Kong |
| DOUBLE WONDER HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| PEAKO TRADING LIMITED | British Virgin Islands | Hong Kong |
| BILLION GRAND MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| SPEEDY RUN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| EMPORIO RAY INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Chung Kiu Pharmaceutical Sale & Networking Holdings Limited | British Virgin Islands | Hong Kong |
| WIN VICTORY MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| DEYUN RESOURCES CO., LTD. | British Virgin Islands | Hong Kong |
| EASY HIGH DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Isgou Industrial Co Ltd. | British Virgin Islands | Hong Kong |
| Crest Healthcare Limited | British Virgin Islands | Hong Kong |
| WINNER ENERGY LIMITED | British Virgin Islands | Hong Kong |
| CHEER HARVEST INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| VANDA RESOURCES COMPANY LIMITED | British Virgin Islands | Hong Kong |
| GAO HUI INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| IDEAL MIND LTD. | British Virgin Islands | Hong Kong |
| Kailing Holdings Co., Ltd | British Virgin Islands | Hong Kong |
| PLANET SEA HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| WONDERGOAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CREATION TOMORROW INVESTMENT GROUP 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.