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 |
|---|---|---|
| GROWING AROUND HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| MARBORO WORLD INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| CONTINENTAL CONSOLIDATORS (CHINA) CO. LTD. | British Virgin Islands | Hong Kong |
| HICKMAN CORPORATION | British Virgin Islands | Hong Kong |
| NICE CUTE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Ningbo Eiko Manufacturing & Researching Development Institution Limited | British Virgin Islands | Hong Kong |
| YING FENG TRADING LTD. | British Virgin Islands | Hong Kong |
| HEICO INTERNATIONAL CO., LTD | British Virgin Islands | Hong Kong |
| FUYOUNG (FAR EAST) LIMITED | British Virgin Islands | Hong Kong |
| SILVER VENUS INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| YAN HAN INTERNATIONAL CO., LIMITED | British Virgin Islands | Hong Kong |
| ARGENTINA OUTFITTERS LIMITED | British Virgin Islands | Hong Kong |
| KMJ INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| XIN SI CHANG INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| BRILLIANT SUMMIT GROUP LIMITED | British Virgin Islands | Hong Kong |
| SAI NA SU TRADING LTD. | British Virgin Islands | Hong Kong |
| COMPLEX LUCK MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| GLORY CHANCE GROUP LTD | British Virgin Islands | Hong Kong |
| QUARTZ ASSETS LIMITED | British Virgin Islands | Hong Kong |
| NEW HONG MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| VELTEX INTERNATIONAL LTD | British Virgin Islands | Hong Kong |
| ROCK MASTER HOLDINGS INC. | British Virgin Islands | Hong Kong |
| Crown Libra 5 Limited | British Virgin Islands | Hong Kong |
| HONOR STAR ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| MEGA COLOUR DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Crown Libra 6 Limited | British Virgin Islands | Hong Kong |
| HARVEST LIVE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| RealYou Group Co., Ltd. | British Virgin Islands | Hong Kong |
| WAD HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| THOMSON PACIFIC INC. | British Virgin Islands | Hong Kong |
| FAST WIDE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| ESTEEM RIGHT GROUP LIMITED | British Virgin Islands | Hong Kong |
| Good Best International Ltd. | British Virgin Islands | Hong Kong |
| ROUND CONCEPTION LTD. | British Virgin Islands | Hong Kong |
| Laureate International Holdings Co., Ltd. | British Virgin Islands | Hong Kong |
| METAL ASSETS CO., LTD | British Virgin Islands | Hong Kong |
| GOLDEN CARGO INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| RED TOP INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TOP OPEN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| FORTUNE MIX INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| S+F Investment Ltd. | British Virgin Islands | Hong Kong |
| PROSPEROUS INTERNATIONAL GROUP CO., LIMITED | British Virgin Islands | Hong Kong |
| PIRMENCE PROMOTION LIMITED | British Virgin Islands | Hong Kong |
| HONGHUA IRON&STEEL CO., LTD | British Virgin Islands | Hong Kong |
| Nordd International Co., Limited | British Virgin Islands | Hong Kong |
| VANESS INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| PACON INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| LARGON TECH SOLUTION ASIA CO., LTD | British Virgin Islands | Hong Kong |
| Yu Kai Asset Management (Hong Kong) Limited | British Virgin Islands | Hong Kong |
| CHAMPLE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| UNION SERVICE POWER INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| JIAYUAN INTERNATIONAL TRADING CO., LIMITED | British Virgin Islands | Hong Kong |
| Basestone Investing Corporation | British Virgin Islands | Hong Kong |
| JIE RONG INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| SMART MEN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Fortune Favors Holdings Limited | British Virgin Islands | Hong Kong |
| Borwealth International Limited | British Virgin Islands | Hong Kong |
| HAWK INDUSTRY CO., LTD | British Virgin Islands | Hong Kong |
| Polybag Holding Co. Ltd. | British Virgin Islands | Hong Kong |
| Light Injection Footwear Limited | British Virgin Islands | Hong Kong |
| WESTERN WEALTH TRADING LTD. | British Virgin Islands | Hong Kong |
| GREEN COLOR ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| FUNG YEE TRADING LTD. | British Virgin Islands | Hong Kong |
| Yazadana Group Co., Ltd. | British Virgin Islands | Hong Kong |
| BAO DUI INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| YIJIA IMPORT AND EXPORT CO., LTD | British Virgin Islands | Hong Kong |
| JIN YE LIMITED | British Virgin Islands | Hong Kong |
| De Arko International Limited | British Virgin Islands | Hong Kong |
| METAL VENTURE CO., LTD. | British Virgin Islands | Hong Kong |
| Oasis Energy International Limited | British Virgin Islands | Hong Kong |
| Perfect World Global Investments Company Limited | British Virgin Islands | Hong Kong |
| CHINA GLORY MEDIA GROUP LIMITED | British Virgin Islands | Hong Kong |
| SHINING OCEAN TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| SUMMER WINGS GROUP LTD. | British Virgin Islands | Hong Kong |
| ZHONGLIAN INTERNATIONAL PETROLEUM LIMITED | British Virgin Islands | Hong Kong |
| GUANG-JI ENERGY TECH LTD. | British Virgin Islands | Hong Kong |
| DOUBLE CRANE GROUP LIMITED | British Virgin Islands | Hong Kong |
| H&M TECHNOLOGY (ASIA) LIMITED | British Virgin Islands | Hong Kong |
| BAO CHI HOLDING CO., LIMITED | British Virgin Islands | Hong Kong |
| EXCELLENT CREATION DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| SHINNY OCEAN LTD. | British Virgin Islands | Hong Kong |
| JIAWEN TECHNOLOGY DEVELOPMENT GROUP CO., LIMITED | British Virgin Islands | Hong Kong |
| EASTERN MEDIA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| HE BEI IRON & STEEL TRADING CO., LIMITED | British Virgin Islands | Hong Kong |
| EXCELLENT ASCENDANT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Barbarossa Group (Asia) Limited | British Virgin Islands | Hong Kong |
| GORGEOUS DAYS LIMITED | British Virgin Islands | Hong Kong |
| Standard PRO Management Limited | British Virgin Islands | Hong Kong |
| YUD INTERNATIONAL FORWARDING CO., LTD. | British Virgin Islands | Hong Kong |
| REAL ROCK INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Concept I Media and Technology Company Limited | British Virgin Islands | Hong Kong |
| NZX INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Lucky Harvest International Limited | British Virgin Islands | Hong Kong |
| Morning Star World Holdings Limited | British Virgin Islands | Hong Kong |
| UNI-STATE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| MORNING SOURCING CO., LTD. | British Virgin Islands | Hong Kong |
| EXCELLENT ENERGY LIMITED | British Virgin Islands | Hong Kong |
| HK PAT IP LIMITED | British Virgin Islands | Hong Kong |
| Jiangsu SOHO Economic Development Co., Ltd. | British Virgin Islands | Hong Kong |
| SUPREME PRESTIGE HOLDINGS 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.