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 |
|---|---|---|
| PERTH WOOD PLASTIC COMPOSITE CO., LIMITED | British Virgin Islands | Hong Kong |
| HAPPY HORSE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| HUGO HILL LIMITED | British Virgin Islands | Hong Kong |
| TREASURE WELL ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| SHENG CHI TRADING LTD. | British Virgin Islands | Hong Kong |
| SECHIAN INTERNATIONAL LTD | British Virgin Islands | Hong Kong |
| MING YAN DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| HONOUR LONG LIMITED | British Virgin Islands | Hong Kong |
| CAPITAL FOCUS INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| GLORY WIND TRADING LIMITED | British Virgin Islands | Hong Kong |
| Yangjiang Junhe Manufacturer Co., Ltd. | British Virgin Islands | Hong Kong |
| GLOBAL COMMERCE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| HONG KONG CERAM CO., LTD | British Virgin Islands | Hong Kong |
| HOPE RAY LTD. | British Virgin Islands | Hong Kong |
| UNION EXPRESS MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| Neptune Industrial Inc. | British Virgin Islands | Hong Kong |
| VIVA LUCK INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Qukwin Technology International Ltd. | British Virgin Islands | Hong Kong |
| TREND ONE CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| ELITE TREE SCIENCE TECHNIQUE LIMITED | British Virgin Islands | Hong Kong |
| KEDI TECHNOLOGY (HONGKONG) LIMITED | British Virgin Islands | Hong Kong |
| B&W Vision Group Co., Ltd. | British Virgin Islands | Hong Kong |
| ChangTai Commercial Property Investment Management Limited | British Virgin Islands | Hong Kong |
| BASIC WORLD ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| GUIDANCE TECHNOLOGY CO., LTD. | British Virgin Islands | Hong Kong |
| DAFU DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| CHUI FOOK LIMITED | British Virgin Islands | Hong Kong |
| KING RAINBOW LIMITED | British Virgin Islands | Hong Kong |
| Family B1 Limited | British Virgin Islands | Hong Kong |
| TRUMP BEST HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| BRILLIANT WAY RESOURCES LIMITED | British Virgin Islands | Hong Kong |
| SUPERLAB TECHNOLOGY INSTRUMENT LIMITED | British Virgin Islands | Hong Kong |
| H&C AUTO PARTS GROUP LTD | British Virgin Islands | Hong Kong |
| BODYCARE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| COMMERCIAL GROUP SHIPPING CO., LTD. | British Virgin Islands | Hong Kong |
| Wenxin . Xinyangmaojian Investment Limited | British Virgin Islands | Hong Kong |
| E-XUN LIMITED | British Virgin Islands | Hong Kong |
| CESK Holdings Ltd | British Virgin Islands | Hong Kong |
| KAF TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| RIVER BUSINESS LIMITED | British Virgin Islands | Hong Kong |
| China Three Sources International Investment Development Holdings Co., Ltd. | British Virgin Islands | Hong Kong |
| FUTURE MOTION HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| UNITED PROFIT DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| LOYAL TECH DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| ENJOYABLE WORLD INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SUPREME CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| TAIHUA DEVELOPMENT LTD | British Virgin Islands | Hong Kong |
| TAIHUA BUSINESS LTD | British Virgin Islands | Hong Kong |
| GLORY LINKFUL LIMITED | British Virgin Islands | Hong Kong |
| FEA Technology Ltd. | British Virgin Islands | Hong Kong |
| BangDe Electronics Co. Ltd. | British Virgin Islands | Hong Kong |
| NINGXIA PURU CHEMICAL CO., LTD. | British Virgin Islands | Hong Kong |
| TUOFENG INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| HoneyTech Holdings Ltd. | British Virgin Islands | Hong Kong |
| FIVE BROTHERS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| JING CHAI HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| MABLE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| TRLG Technology Development Ltd | British Virgin Islands | Hong Kong |
| Rongchang Corporate Investment Ltd. | British Virgin Islands | Hong Kong |
| GUOYIN FUTONG WEALTH HOLDINGS LTD | British Virgin Islands | Hong Kong |
| ANKAN GROUP LIMITED | British Virgin Islands | Hong Kong |
| Vicugna Holdings Limited | British Virgin Islands | Hong Kong |
| ULTRA BILLION LTD. | British Virgin Islands | Hong Kong |
| DRAGON ELECTRONICS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN WISDOM ENTERPRISE LIMITED | British Virgin Islands | Hong Kong |
| Acebona Industrial Co., Ltd. | British Virgin Islands | Hong Kong |
| B.H. Information Security Ltd. | British Virgin Islands | Hong Kong |
| JINING HAOCHEN LIMITED | British Virgin Islands | Hong Kong |
| HONGKONG SAINT TECH INDUSTRIAL LIMITED | British Virgin Islands | Hong Kong |
| RICH SPLENDOR DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| ALLY SWEETY LTD. | British Virgin Islands | Hong Kong |
| SPRING PROFIT HOLDING LTD. | British Virgin Islands | Hong Kong |
| An Shi Investment Co., Ltd. | British Virgin Islands | Hong Kong |
| RICH CARGO LTD. | British Virgin Islands | Hong Kong |
| Ideal Stone Investment Company Limited | British Virgin Islands | Hong Kong |
| SHINING CENTURY INTERNATIONAL LTD | British Virgin Islands | Hong Kong |
| MULTI PROFITS GROUP LIMITED | British Virgin Islands | Hong Kong |
| CYBER WORLD DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| GLOBAL CENTRE INDUSTRIES LIMITED | British Virgin Islands | Hong Kong |
| GW SERVICES LIMITED | British Virgin Islands | Hong Kong |
| ALWAYS FINE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Rus-Agri Industries Inc. | British Virgin Islands | Hong Kong |
| BIG FUTURE GROUP LTD. | British Virgin Islands | Hong Kong |
| G Plus Inc | British Virgin Islands | Hong Kong |
| Mandala Investment Holdings Ltd. | British Virgin Islands | Hong Kong |
| WHATEVER ENGINEERING SERVICE CO., LTD | British Virgin Islands | Hong Kong |
| Sunshine Renewable Ltd. | British Virgin Islands | Hong Kong |
| LEADER CHAMPION LTD. | British Virgin Islands | Hong Kong |
| ORIENT COSMOS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| PACIFIC INVESTMENTS INC. | British Virgin Islands | Hong Kong |
| LENSAM LTD | British Virgin Islands | Hong Kong |
| ALBA HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| BLUEBYTE LIMITED | British Virgin Islands | Hong Kong |
| Kingfishers Shipping Co., Ltd | British Virgin Islands | Hong Kong |
| Denmike Investment Company Limited | British Virgin Islands | Hong Kong |
| SHINE RICH (CHINA) LIMITED | British Virgin Islands | Hong Kong |
| KING MOTION INTERNATIONAL TRADE LIMITED | British Virgin Islands | Hong Kong |
| PRIZE GAIN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| FULLYOU INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| HOI YEE 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.