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 |
|---|---|---|
| UNITED CITY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| HAPPY YIELD HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Pickup Holding Company Limited | British Virgin Islands | Hong Kong |
| UNION BRILLIANT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| HANGMEI (HONGKONG) INTERNATIONAL CO., LIMITED | British Virgin Islands | Hong Kong |
| BMP I&E CO., LTD. | British Virgin Islands | Hong Kong |
| WORLD WILD ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| Vanguard Marine Technology Co., Ltd. | British Virgin Islands | Hong Kong |
| iTouch Media Co., Limited | British Virgin Islands | Hong Kong |
| FAYENDRA COMPANY LTD. | British Virgin Islands | Hong Kong |
| PROSPEROUS TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| FU CHUN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| PROPITIOUS GROUP LTD. | British Virgin Islands | Hong Kong |
| HAPPY TOWN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| RICHES ACHIEVE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Nationwide Building International Co., Ltd | British Virgin Islands | Hong Kong |
| JOYCO CAPITAL LIMITED | British Virgin Islands | Hong Kong |
| GOODWILL SOURCING LIMITED | British Virgin Islands | Hong Kong |
| MUCH JOY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Voyace Shipping Co., Ltd | British Virgin Islands | Hong Kong |
| HAPPY FIELD TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| Unitor International Co., Ltd | British Virgin Islands | Hong Kong |
| BLOSSOM ROAD HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Grand Teton Capital Holdings Limited | British Virgin Islands | Hong Kong |
| Bluefin Capital Managers Limited | British Virgin Islands | Hong Kong |
| CONNECT V2R LIMITED | British Virgin Islands | Hong Kong |
| TRIPLE UNION PLASTIC CO., LIMITED | British Virgin Islands | Hong Kong |
| JOTIN INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| Sinta Resources (Holding) Limited | British Virgin Islands | Hong Kong |
| B&P Management (China) Corporation | British Virgin Islands | Hong Kong |
| 58586 Group Resources Holdings Limited | British Virgin Islands | Hong Kong |
| SPEED GOLD INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Prima DG Investment Holding Company Limited | British Virgin Islands | Hong Kong |
| KAI CITY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SUN PLANET LTD. | British Virgin Islands | Hong Kong |
| Affiliate Holdings Limited | British Virgin Islands | Hong Kong |
| DRAGON BEST TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| CENTRAL UNION TRADING LIMITED | British Virgin Islands | Hong Kong |
| PAK JOIN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| SMART IN MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| Gameplay Interactive Limited | British Virgin Islands | Hong Kong |
| Qingdao IRO TAIHE International Trade Co., Ltd | British Virgin Islands | Hong Kong |
| Perfect Image Media Ltd. | British Virgin Islands | Hong Kong |
| WEALTH BOND GROUP LTD. | British Virgin Islands | Hong Kong |
| Vaable Controls Co., Ltd. | British Virgin Islands | Hong Kong |
| FAB International Holdings Ltd. | British Virgin Islands | Hong Kong |
| DY Investment Holding Company Limited | British Virgin Islands | Hong Kong |
| ECO CITY TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| WIDE SKY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| VOGUE STAR GROUP LTD. | British Virgin Islands | Hong Kong |
| XIANG FA ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| RAINBOW STONE CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| SCREEN POWER DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| OPEN GROW DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| MING RUI MACHINERY CO., LTD | British Virgin Islands | Hong Kong |
| HD ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| WORK YIELD GROUP LIMITED | British Virgin Islands | Hong Kong |
| WIN LEGEND INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| First Shanghai Resources Corporation | British Virgin Islands | Hong Kong |
| Crown Leo 4 Limited | British Virgin Islands | Hong Kong |
| ZHI LE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| WEALTH TRADELINK LIMITED | British Virgin Islands | Hong Kong |
| ROBERT BOSCH AG CO., LIMITED | British Virgin Islands | Hong Kong |
| RICHON RESOURCE LIMITED | British Virgin Islands | Hong Kong |
| CITI-CASTLE GROUP LIMITED | British Virgin Islands | Hong Kong |
| MILLION SOUND INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Newell Holding Group Co., Ltd. | British Virgin Islands | Hong Kong |
| GOLDEN LAND PRECISION LIMITED | British Virgin Islands | Hong Kong |
| Seal & Pack Packaging Limited | British Virgin Islands | Hong Kong |
| DRAGON HARVEST MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| RIVER STAR MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| UNITEDPLUS MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| ALLIANCE ASIA CAPITAL LIMITED | British Virgin Islands | Hong Kong |
| GREAT TALENT SCIENCE TECHNIQUE LIMITED | British Virgin Islands | Hong Kong |
| GLOBAL FORTUNE MANAGEMENT CORPORATION | British Virgin Islands | Hong Kong |
| Globe Alliance Group Limited | British Virgin Islands | Hong Kong |
| Jialin Holdings Co., Ltd. | British Virgin Islands | Hong Kong |
| FunYo Entertainment Inc. | British Virgin Islands | Hong Kong |
| ASPIRE COMMERCE LIMITED | British Virgin Islands | Hong Kong |
| Le Mans Forage Mecanique Ltd. | British Virgin Islands | Hong Kong |
| PURE OCEAN GROUP LIMITED | British Virgin Islands | Hong Kong |
| GREAT COMPASS ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| LUCKY YELLOW LTD. | British Virgin Islands | Hong Kong |
| RAINBOW TECHNOLOGY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| CABRIO STAR HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| NANIA BUSINESS LIMITED | British Virgin Islands | Hong Kong |
| Well Shine Shipping Limited | British Virgin Islands | Hong Kong |
| Win King Trading Ltd. | British Virgin Islands | Hong Kong |
| SINO-ZIM MINING (HONG KONG) HOLDING LIMITED | British Virgin Islands | Hong Kong |
| FOOK AN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| UPPER HOUSE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| RMB INVESTMENT HOLDINGS CO. LTD | British Virgin Islands | Hong Kong |
| Saider Industry Company Limited | British Virgin Islands | Hong Kong |
| CONNAN LIMITED | British Virgin Islands | Hong Kong |
| GOLD EMPEROR ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| UuBridge Holding LTD | British Virgin Islands | Hong Kong |
| MAX BENEFIT DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| FLAID INTERNATIONAL TRADING LIMITED | British Virgin Islands | Hong Kong |
| YU BO INTERNATIONAL (HOLDINGS) GROUP LIMITED | British Virgin Islands | Hong Kong |
| LONG BLOSSOM 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.