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 |
|---|---|---|
| TGT GLOBAL RESOURCES LIMITED | British Virgin Islands | Hong Kong |
| DAVO INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| QINGDAO YELLOW SEA RUBBER CO., LTD. | British Virgin Islands | Hong Kong |
| Bestar Group Holdings Limited | British Virgin Islands | Hong Kong |
| EASTERN POINT OVERSEAS LIMITED | British Virgin Islands | Hong Kong |
| Sunway Investment Holdings Corp. | British Virgin Islands | Hong Kong |
| DESIGN GO LIMITED | British Virgin Islands | Hong Kong |
| Standard Land Holdings Limited | British Virgin Islands | Hong Kong |
| SOURCE VIEW LTD | British Virgin Islands | Hong Kong |
| SIX STARS INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| M.S.E. Tech Limited | British Virgin Islands | Hong Kong |
| Cheng International Investment Ltd | British Virgin Islands | Hong Kong |
| MASS TREASURE GROUP LTD. | British Virgin Islands | Hong Kong |
| GREENSTREAM FRUITS & VEGETABLES CO., LTD | British Virgin Islands | Hong Kong |
| NEW CREATION MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| NICE KING GROUP LTD. | British Virgin Islands | Hong Kong |
| RUYI INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| WHOLLY JOY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| SHINING TOP GROUP LIMITED | British Virgin Islands | Hong Kong |
| ALPHA HOLDINGS MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| FULLWAY INDUSTRIAL CO., LTD. | British Virgin Islands | Hong Kong |
| Ambition Capital Limited | British Virgin Islands | Hong Kong |
| BZ PARTNERS LIMITED | British Virgin Islands | Hong Kong |
| GOLD CALLA ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| STAR TREASURE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| SHINNY YIELD HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| WELL HIGH GROUP LTD. | British Virgin Islands | Hong Kong |
| Tournefort Holdings Inc. | British Virgin Islands | Hong Kong |
| ZHI SHENG GROUP LTD. | British Virgin Islands | Hong Kong |
| MAIN CITY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GLORY FLY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| KMJ GROUP LIMITED | British Virgin Islands | Hong Kong |
| MODERN WIN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| FIRST LIGHT GROUP LTD. | British Virgin Islands | Hong Kong |
| HengFong Limited | British Virgin Islands | Hong Kong |
| BAOLI HOLDING CO., LTD | British Virgin Islands | Hong Kong |
| San He International Trading Pty. Ltd. | British Virgin Islands | Hong Kong |
| GOLD RAISE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| FRAMAKOMA LTD. | British Virgin Islands | Hong Kong |
| FAR CHEER DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| CHIPONE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| HAMPSON INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| LIK HUNG DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| THE STEPATON GROUP CORPORATION | British Virgin Islands | Hong Kong |
| Lthonway Ltd | British Virgin Islands | Hong Kong |
| YUN SHANG INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| SIN TEK TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| CHEUNG FA ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| Cosigal Limited | British Virgin Islands | Hong Kong |
| E-TELECOM TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| HAILILAI INTERNATIONAL TRADING CO., LIMITED | British Virgin Islands | Hong Kong |
| USA GOLDEN BRIDGE INTERNATIONAL WOOD GROUP LIMITED | British Virgin Islands | Hong Kong |
| CENTRAL PLAINS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| PEACE FOREVER HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| RED FRAME GROUP LIMITED | British Virgin Islands | Hong Kong |
| CYPRESS SKY ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| LPT Investment Company Limited | British Virgin Islands | Hong Kong |
| WORTH RAISE LIMITED | British Virgin Islands | Hong Kong |
| RAMA V GROUP LIMITED | British Virgin Islands | Hong Kong |
| GHT CO., LTD. | British Virgin Islands | Hong Kong |
| FOCUS ROUND LIMITED | British Virgin Islands | Hong Kong |
| RIGHT WIN MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| HONESTY BUSINESS LTD. | British Virgin Islands | Hong Kong |
| China Top Communication Co., Ltd. | British Virgin Islands | Hong Kong |
| HEMEI INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| SEEBEST TECHNOLOGY CO., LTD | British Virgin Islands | Hong Kong |
| Long Beach Logistics Company Limited | British Virgin Islands | Hong Kong |
| SOFIA INTERNATIONAL TRADE CO., LIMITED | British Virgin Islands | Hong Kong |
| YORK CITY ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| Encore Investment Group Limited | British Virgin Islands | Hong Kong |
| SUPERAGRI CHEMISTRY LIMITED | British Virgin Islands | Hong Kong |
| CHINA BAOSHENG INDUSTRIAL CO., LIMITED | British Virgin Islands | Hong Kong |
| B & F INDUSTRIAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| CATTLEYA ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| Mendenhall International Limited | British Virgin Islands | Hong Kong |
| Viridis Energy Limited | British Virgin Islands | Hong Kong |
| PEARL RIVER DEVELOPMENT GROUP LIMITED | British Virgin Islands | Hong Kong |
| GREAT CROWN TECHNOLOGY GROUP LIMITED | British Virgin Islands | Hong Kong |
| CREATIVE ON INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| ORIENTAL PURPLE GROUP LIMITED | British Virgin Islands | Hong Kong |
| Greenland New Energy Group Co., Ltd. | British Virgin Islands | Hong Kong |
| ALFRONT INDUSTRY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| HAPPY ROUND GROUP LIMITED | British Virgin Islands | Hong Kong |
| RIO CONCEPT GROUP LIMITED | British Virgin Islands | Hong Kong |
| CHINA TIDA LTD | British Virgin Islands | Hong Kong |
| GYROMAGNETIC TECHNOLOGY LTD | British Virgin Islands | Hong Kong |
| BIG ACTION GROUP LIMITED | British Virgin Islands | Hong Kong |
| CROWNPLUS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Prime Agro-Ecological Technology BVI) Company Limited | British Virgin Islands | Hong Kong |
| WEST UNION INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| OPENLINE CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| PRO-SUPER ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| HOLY JOY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| FOOK TAI HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WOODY TRADING LTD. | British Virgin Islands | Hong Kong |
| FUNG TEK INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| LEADER WORLD CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| PREVIOUS METAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| ENJOY TIME LIMITED | British Virgin Islands | Hong Kong |
| MinMetal Chemicals International 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.