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 |
|---|---|---|
| PERFECT TRIUMPH LIMITED | British Virgin Islands | Hong Kong |
| MICOGEN GENERAL TECHNOLOGY INC. | British Virgin Islands | Hong Kong |
| MIO FORD LIMITED | British Virgin Islands | Hong Kong |
| TRANSING ELECTRONIC (HONGKONG) LIMITED | British Virgin Islands | Hong Kong |
| PEACE INTERNATIONAL TRADE COMPANY LIMITED | British Virgin Islands | Hong Kong |
| LOUIS VALENTINO INVESTMENT & DEVELOPMENT CO., LIMITED | British Virgin Islands | Hong Kong |
| STAMPFORD LIMITED | British Virgin Islands | Hong Kong |
| P2 Ventures Limited | British Virgin Islands | Hong Kong |
| FRONTFOLIO HOLDINGS GROUP INC. | British Virgin Islands | Hong Kong |
| LEGOLAS LAND LIMITED | British Virgin Islands | Hong Kong |
| GO TO MARKETING FACTORY GROUP LTD. | British Virgin Islands | Hong Kong |
| RIC GROUP ASSETS LIMITED | British Virgin Islands | Hong Kong |
| TORINO BS&P INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| FLYWING ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| SUCCESS TALENT GROUP LIMITED | British Virgin Islands | Hong Kong |
| TOP WELL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| JUMP OCEAN LIMITED | British Virgin Islands | Hong Kong |
| YML INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| WINNER WORLD HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| JADE METRO GROUP LIMITED | British Virgin Islands | Hong Kong |
| KAM KWONG INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| SUPER ALLOYS AFRICA LIMITED | British Virgin Islands | Hong Kong |
| ORIENT HARVEST MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| ITOI China Inc. | British Virgin Islands | Hong Kong |
| GOLDSTAR HILL LIMITED | British Virgin Islands | Hong Kong |
| ASIA FORDLAND INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| VIEW SUN TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| HILLS LINK GROUP LTD. | British Virgin Islands | Hong Kong |
| KINGRUN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| JINXIN OCEAN SHIPPING GROUP LIMITED | British Virgin Islands | Hong Kong |
| LEADING CHINA GROUP LIMITED | British Virgin Islands | Hong Kong |
| PAK SHING INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| CHINA UNION INTERNATIONAL TECHNOLOGY INC. | British Virgin Islands | Hong Kong |
| NETPRO TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| TESCO LIMITED | British Virgin Islands | Hong Kong |
| WelcomeHome XXCVI Investment Limited | British Virgin Islands | Hong Kong |
| CML HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| AMERICA HUIZE INVESTMENT GROUP HOLDINGS INC. | British Virgin Islands | Hong Kong |
| HAILARY LTD. | British Virgin Islands | Hong Kong |
| GLORY RICH HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| LEAD FAST LIMITED | British Virgin Islands | Hong Kong |
| MAX FAN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SHENZHEN SOUTH STAR ELECTRONICS CO., LTD. | British Virgin Islands | Hong Kong |
| MOLI MEDIA INC. | British Virgin Islands | Hong Kong |
| ORIENTAL SIGHT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WAI CHI TALENT LIMITED | British Virgin Islands | Hong Kong |
| WESTPEC INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| SCIVO INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| NINGBO MITSUGO INTERNATIONAL TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| MAIN KEY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| LEGEND MARIO FINANCE LTD. | British Virgin Islands | Hong Kong |
| MODERN FIELD DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| ASPEN CAPITAL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| YONGJI INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| KAPRETT GLOBAL LTD. | British Virgin Islands | Hong Kong |
| DELWARO MARKETS LTD. | British Virgin Islands | Hong Kong |
| PRIMA CLASSIC KNITWEAR LIMITED | British Virgin Islands | Hong Kong |
| LAND ENRICH LIMITED | British Virgin Islands | Hong Kong |
| Easycomm International Ltd. | British Virgin Islands | Hong Kong |
| ERUGUS LIMITED | British Virgin Islands | Hong Kong |
| KSWO HOLDINGS INC. | British Virgin Islands | Hong Kong |
| Market Traders International Limited | British Virgin Islands | Hong Kong |
| BRIGHTMAN INTERNATIONAL TRADING CO., LIMITED | British Virgin Islands | Hong Kong |
| DR. HEALTH FOOTCARE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CHEMACTIVE CO., LTD. | British Virgin Islands | Hong Kong |
| ZIBO PROPERTY HOLDING LTD. | British Virgin Islands | Hong Kong |
| VICTORY ZONE TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| CNIC CO., LTD. | British Virgin Islands | Hong Kong |
| CINDY TALENT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| FAST WAY MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| KEE FAT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| MILLIONAIRE FINANCE LTD. | British Virgin Islands | Hong Kong |
| HIGH MOUNTAIN GROUP LTD. | British Virgin Islands | Hong Kong |
| HOLNE GROUP LIMITED | British Virgin Islands | Hong Kong |
| CORAL SEA DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| CRYSTAL FOREST GROUP LIMITED | British Virgin Islands | Hong Kong |
| CARSON INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| JIN FANG GROUP CO., LTD | British Virgin Islands | Hong Kong |
| KSA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| JOIN TEAM ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| G & W GROUP ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| RIVERBED TECHNOLOGY INC. | British Virgin Islands | Hong Kong |
| American Spirits Corporation | British Virgin Islands | Hong Kong |
| IDEAL SIGHT LIMITED | British Virgin Islands | Hong Kong |
| QIAO XING GROUP INTERNATIONAL) LIMITED | British Virgin Islands | Hong Kong |
| DIAMOND FORCE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| RISING SUN ENERGY (CHINA) LTD. | British Virgin Islands | Hong Kong |
| INTERNATIONAL ENERGY DEVELOPMENT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| BODEN CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| CANADIAN MINING MANAGEMENT SERVICES INC. | British Virgin Islands | Hong Kong |
| GREAT VIRTUE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| POEM LIMITED | British Virgin Islands | Hong Kong |
| ATEK WINNER LIMITED | British Virgin Islands | Hong Kong |
| TUOBANG ELECTRONICS COMPANY LIMITED | British Virgin Islands | Hong Kong |
| GREAT JAY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Aotearoa Holdings Limited | British Virgin Islands | Hong Kong |
| EDENVALE GROUP LIMITED | British Virgin Islands | Hong Kong |
| HO FAIR HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| HEMP FORTEX INDUSTRIES LIMITED | British Virgin Islands | Hong Kong |
| MAGNESENSOR TECHNOLOGY 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.