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 |
|---|---|---|
| WINBEST GLOBAL SHIPPING CO., LTD. | British Virgin Islands | Hong Kong |
| GOLDEN LANXESS LIMITED | British Virgin Islands | Hong Kong |
| COOL SURPLUS LTD. | British Virgin Islands | Hong Kong |
| Ze Telecom Inc. | British Virgin Islands | Hong Kong |
| TIME PEACE (HOLDINGS) GROUP LTD. | British Virgin Islands | Hong Kong |
| LAND HONOUR LIMITED | British Virgin Islands | Hong Kong |
| MAX THINK DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| PRODEVE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Kerry Star Group Ltd. | British Virgin Islands | Hong Kong |
| TACO FLUIDS CO., LTD. | British Virgin Islands | Hong Kong |
| GOLDEN LUCK WINNER LIMITED | British Virgin Islands | Hong Kong |
| CONXON DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| World App Inc | British Virgin Islands | Hong Kong |
| PALLADIUM PARTNERS LIMITED | British Virgin Islands | Hong Kong |
| SMART SURPLUS INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| MASS SPIRIT INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| FX Technologies Ltd. | British Virgin Islands | Hong Kong |
| WISTERIA GLOBAL LIMITED | British Virgin Islands | Hong Kong |
| BRIGHT HORIZONS MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| TRILLION MARKETS INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| LINGXIN TECHNOLOGY COMPANY LIMITED | British Virgin Islands | Hong Kong |
| LR Finance Group Ltd. | British Virgin Islands | Hong Kong |
| WORK ASCEND TRADING LTD. | British Virgin Islands | Hong Kong |
| OCEAN TRIUMPH ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| PERFECT LANE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| GOLD WOOD COAST LIMITED | British Virgin Islands | Hong Kong |
| IMMENSE VISION TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| Laborsing International Limited | British Virgin Islands | Hong Kong |
| High Thinking Ltd. | British Virgin Islands | Hong Kong |
| SHANGHAI YIDIANYI INDUSTRIES & TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| ALL GOAL MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| HAHALILI INTERNATIONAL HOLDING CO., LTD. | British Virgin Islands | Hong Kong |
| AHUJA INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| SUNNY VISION INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CHEER YIELD HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| UPLANE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| SAT ON INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| AMBER ENGINEERING CONSULTING CO., LTD. | British Virgin Islands | Hong Kong |
| BOSS CONCEPT GROUP LIMITED | British Virgin Islands | Hong Kong |
| VEGA BETA ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| EXPRESS FORTUNE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| ING Markets Limited | British Virgin Islands | Hong Kong |
| TOFINE INT'L LTD. | British Virgin Islands | Hong Kong |
| SINCHEW INDUSTRIAL CO., LIMITED | British Virgin Islands | Hong Kong |
| LIUZHOU DONGHUA ENGINEERING CONSTRUCTION CO., LTD | British Virgin Islands | Hong Kong |
| EASTONE INDUSTRIAL CO., LIMITED | British Virgin Islands | Hong Kong |
| SUIFENHE KAILAI ECONOMIC AND TRADE CO., LTD. | British Virgin Islands | Hong Kong |
| LE BOND LIMITED | British Virgin Islands | Hong Kong |
| SOLAR CREATION TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| FAMOUS SEA HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| HUAFENG METAL & ABRASIVES LIMITED | British Virgin Islands | Hong Kong |
| YONG&MING PARTNER CO., LIMITED | British Virgin Islands | Hong Kong |
| DongRen Holding Limited | British Virgin Islands | Hong Kong |
| Chenxin Capital Limited | British Virgin Islands | Hong Kong |
| ALPHA DUO INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| PROSPEROUS GAIN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| DVTECH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| JSBC Venture Capital Co., Ltd. | British Virgin Islands | Hong Kong |
| Brivers International Engineering Corporation | British Virgin Islands | Hong Kong |
| OXFORD LIGHT TRADING LIMITED | British Virgin Islands | Hong Kong |
| ALPHA CHAIN CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| Rongchang Properties Holding Ltd. | British Virgin Islands | Hong Kong |
| ONE LINK DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Avion (HK) Limited | British Virgin Islands | Hong Kong |
| BUILD SUCCESS INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Link & True Enterprises Limited | British Virgin Islands | Hong Kong |
| ZENTHEN KE HOLDING LIMITED | British Virgin Islands | Hong Kong |
| BLOOMING ENERGY INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| HOLLYWOOD DREAM COMPANY LIMITED | British Virgin Islands | Hong Kong |
| RONGCHONG TRADING CO., LIMITED | British Virgin Islands | Hong Kong |
| WING CHEONG CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| UO Investments Holdings Limited | British Virgin Islands | Hong Kong |
| FESTIVENESS LIMITED | British Virgin Islands | Hong Kong |
| GREAT SERVICES INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| PEACE WELL GROUP LIMITED | British Virgin Islands | Hong Kong |
| FORTUNE PROFIT HOLDINGS LTD | British Virgin Islands | Hong Kong |
| TOP SOUND ELECTRONIC TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| SANSHAN CO., LTD | British Virgin Islands | Hong Kong |
| E-Project Limited | British Virgin Islands | Hong Kong |
| K.W.B RESOURCES LIMITED | British Virgin Islands | Hong Kong |
| CHI TAI ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| Weifang Ketr Industry Control Co., Ltd. | British Virgin Islands | Hong Kong |
| TALENT POWER GROUP LIMITED | British Virgin Islands | Hong Kong |
| POWER LINKAGE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| DM GROUP HOLDING LIMITED | British Virgin Islands | Hong Kong |
| SUPERB MARKET DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| East Asiatic Mariculture Ltd. | British Virgin Islands | Hong Kong |
| GPG Advisory Ltd. | British Virgin Islands | Hong Kong |
| TOP SAFETY INDUSTRY LIMITED | British Virgin Islands | Hong Kong |
| HanDi (Group) Petroleum&Chemical Co., Ltd | British Virgin Islands | Hong Kong |
| STARWELL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Ruei Enterprises Ltd | British Virgin Islands | Hong Kong |
| GESOURCE PETROCHEMICAL INC. | British Virgin Islands | Hong Kong |
| BETTER DAY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Powereach Investments Limited | British Virgin Islands | Hong Kong |
| Ledox Enterprise Co., Ltd. | British Virgin Islands | Hong Kong |
| BRIGHT LINENS INC. | British Virgin Islands | Hong Kong |
| GARARRI INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SOLOMON DREAM INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| WORTHY TALENT 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.