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 |
|---|---|---|
| KA NING INTERNATIONAL TRADING HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SUN KONG INTERNATIONAL HOLDINGS GROUP LTD. | British Virgin Islands | Hong Kong |
| Dairy Fuel Trading Ltd. | British Virgin Islands | Hong Kong |
| HAPPY TOPMAX INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Kesterion Power Limited | British Virgin Islands | Hong Kong |
| China Link Timber & Hardware Products Limited | British Virgin Islands | Hong Kong |
| FUSION ENERGY GROUP LTD. | British Virgin Islands | Hong Kong |
| BAKER HUGHES INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| BIG SPREAD INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| PACE INTERNATIONAL GROUP LTD | British Virgin Islands | Hong Kong |
| TULIP INTERNATIONAL INDUSTRIAL LIMITED | British Virgin Islands | Hong Kong |
| VICTOR BEST HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ZHEJIANG WOGO KNITTING AND SPINNING SCIENCE AND TECHNOLOGY CO., LTD. | British Virgin Islands | Hong Kong |
| J&L International Group Limited | British Virgin Islands | Hong Kong |
| JET YORK TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| MORWELL MARITIME INC. | Panama | Hong Kong |
| MGL Investment Limited | British Virgin Islands | Hong Kong |
| Value Grow Technology Limited | British Virgin Islands | Hong Kong |
| PRASIOS LIMITED | British Virgin Islands | Hong Kong |
| Shanghai RSID Solutions Co., Ltd. | British Virgin Islands | Hong Kong |
| STANDARD INTERNATIONAL BUSINESS LIMITED | British Virgin Islands | Hong Kong |
| Art Talk Co., Ltd. | British Virgin Islands | Hong Kong |
| NUTRICHEM COMPANY LIMITED | British Virgin Islands | Hong Kong |
| TSUEN LEE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| V-star Technology Limited | British Virgin Islands | Hong Kong |
| MICROSTONE ELECTRONICS LIMITED | British Virgin Islands | Hong Kong |
| C-TRANS INTERNATIONAL MARITIME LIMITED | British Virgin Islands | Hong Kong |
| MATCHING GOAL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| GLEECODE INTERACTIVE CO., LTD. | British Virgin Islands | Hong Kong |
| GLORY COUNTRY LIMITED | British Virgin Islands | Hong Kong |
| WING TAT DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| CST NA JIN MINING HOLDINGS CO., LTD | British Virgin Islands | Hong Kong |
| PRIMA FINANCE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| SHELLYBEACH INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Sino Asia Energy Minerals Company Limited | British Virgin Islands | Hong Kong |
| CROWN LEO 3 LIMITED | British Virgin Islands | Hong Kong |
| May Sky Holdings Limited | British Virgin Islands | Hong Kong |
| ONE DIRECTION LIMITED | British Virgin Islands | Hong Kong |
| Oriental Grand Fortune Engineering Trade Inc | British Virgin Islands | Hong Kong |
| ACTION TOP DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Sindoo International Group Inc. | British Virgin Islands | Hong Kong |
| Rich Year Global Investments Company Limited | British Virgin Islands | Hong Kong |
| CLEVER LEADER HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| MAJOR FORTUNE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| HARBOUR LINKS MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| Peak China Property Ltd. | British Virgin Islands | Hong Kong |
| Jun Yue Corporate Responsibility Ltd. | British Virgin Islands | Hong Kong |
| SIMULA ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| WIN ASCEND LIMITED | British Virgin Islands | Hong Kong |
| UKRCHEM-PACIFIC DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Leo (Shanghai) Management Consulting Co., Ltd. | British Virgin Islands | Hong Kong |
| AEGIS MINING INDUSTRY LIMITED | British Virgin Islands | Hong Kong |
| CREATIVE PLAN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| ZHESHANG GROUP INTERNATIONAL HOLDINGS CO., LTD | British Virgin Islands | Hong Kong |
| Eastern Conflux Asset Management Co., LTD | British Virgin Islands | Hong Kong |
| GUAN HUI INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Diamant Yacht International Co., Limited | British Virgin Islands | Hong Kong |
| OCEAN CITY ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| HIMALAYAN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| SEASIGHT GROUP LIMITED | British Virgin Islands | Hong Kong |
| LEYSAB CONSULTING LIMITED | British Virgin Islands | Hong Kong |
| BRIGHT SMOOTH INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| GREAT SIGHT DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| LAMPS ELECTRONICS CO., LIMITED | British Virgin Islands | Hong Kong |
| BRAINY TALENT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ELITEAM CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| Physis Ltd. | British Virgin Islands | Hong Kong |
| CHUANGCHENG HOLDING CO., LIMITED | British Virgin Islands | Hong Kong |
| Vidio International Limited | British Virgin Islands | Hong Kong |
| Adsky Holdings Limited | British Virgin Islands | Hong Kong |
| Shanghai Duplas Industrial Co., Ltd. | British Virgin Islands | Hong Kong |
| RED KING HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Compressor Samsung International Trading Co., Ltd. | British Virgin Islands | Hong Kong |
| Risun International Co., Limited | British Virgin Islands | Hong Kong |
| SUCCESS GOLD 8 LIMITED | British Virgin Islands | Hong Kong |
| VITALITY SOURCING LIMITED | British Virgin Islands | Hong Kong |
| JINXIU Capital Co., Ltd. | British Virgin Islands | Hong Kong |
| NewBest International Group Ltd | British Virgin Islands | Hong Kong |
| Good Talent Global Investments Company Limited | British Virgin Islands | Hong Kong |
| ELEMENT AVIATION CONSULTING LIMITED | British Virgin Islands | Hong Kong |
| FAMECCANICA.DATA LTD | British Virgin Islands | Hong Kong |
| GLOBAL MOTION INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Ocean Eagle Maritime Co., Ltd. | British Virgin Islands | Hong Kong |
| Asian Dawn Corporation | British Virgin Islands | Hong Kong |
| BRIGHT PEAK INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Russian Gold Co., Ltd | British Virgin Islands | Hong Kong |
| Meeco Limited | British Virgin Islands | Hong Kong |
| HONGKONG YINGCHAO ENVIRONMENTAL DEVELOPMENT CO., LIMITED | British Virgin Islands | Hong Kong |
| Gold Waters Telecom Inc. | British Virgin Islands | Hong Kong |
| ACE CHEER TRADING LTD. | British Virgin Islands | Hong Kong |
| Sino Renewable Investment Co., Ltd. | British Virgin Islands | Hong Kong |
| BAI DEREK CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| SKY ELITE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Hope International Capital Management Co., Ltd. | British Virgin Islands | Hong Kong |
| PearL-DigiPower (Offshore) Company Limited | British Virgin Islands | Hong Kong |
| Flamingo Worldwide Group Limited | British Virgin Islands | Hong Kong |
| PRECIOUS MINERALS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| RICH FOREVER DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| WUZHOU CIRCUIT GROUP LTD. | British Virgin Islands | Hong Kong |
| NEW SKIN INVESTMENTS 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.