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 |
|---|---|---|
| NORTHERN CAPITAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| RED MOON DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| BONA STONE COMPUTER SYSTEM CO., LIMITED | British Virgin Islands | Hong Kong |
| CAZHOFU LIMITED | British Virgin Islands | Hong Kong |
| POWER GLORY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| DL HOME ACCESSORIES LIMITED | British Virgin Islands | Hong Kong |
| DH International Holding Limited | British Virgin Islands | Hong Kong |
| Henry Global Holding Co., Ltd. | British Virgin Islands | Hong Kong |
| GOLD DYLAN TRADING LIMITED | British Virgin Islands | Hong Kong |
| GRAND MARKET CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| MARKUS GROUP LTD. | British Virgin Islands | Hong Kong |
| Chung Wing Resources Investment Limited | British Virgin Islands | Hong Kong |
| TULIPLUX ASIA LTD. | British Virgin Islands | Hong Kong |
| GOLDEN LEADER GROUP LTD. | British Virgin Islands | Hong Kong |
| RHEIN COMPANY LIMITED | British Virgin Islands | Hong Kong |
| KNIGHT MANAGEMENT CORPORATION | British Virgin Islands | Hong Kong |
| WISEMAN LIMITED | British Virgin Islands | Hong Kong |
| FORMATION MUSIC PRODUCTION COMPANY LIMITED | British Virgin Islands | Hong Kong |
| CONCORD STEEL HOLDINGS) LIMITED | British Virgin Islands | Hong Kong |
| SUN GLEAM INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| WISE TOP TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| ZBX Holdings Limited | British Virgin Islands | Hong Kong |
| Kangen Water Asia Limited | British Virgin Islands | Hong Kong |
| SHENGYUAN MINERALS TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| Eidos Holdings Ltd. | British Virgin Islands | Hong Kong |
| HONOR HUGO HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| GOOD SUPREME MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| SH DRAGON INTERNATIONAL TRADING LIMITED | British Virgin Islands | Hong Kong |
| DA FU HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| R & F NANO TECHNOLOGY (UK) LTD. | British Virgin Islands | Hong Kong |
| WORLD GEAR DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Fengyi International Holdings Co., Ltd | British Virgin Islands | Hong Kong |
| SUCCESS COMPASS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SWEET WILLY LIMITED | British Virgin Islands | Hong Kong |
| WISH TOP INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| FUNNY BIRD LTD. | British Virgin Islands | Hong Kong |
| CANYON DATA INC. | British Virgin Islands | Hong Kong |
| Globlinks Resource Limited | British Virgin Islands | Hong Kong |
| Insentek International Limited | British Virgin Islands | Hong Kong |
| AZCLUB INC. | British Virgin Islands | Hong Kong |
| WEALTHY SEASON MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| CHINA HONGDA TRADE CO., LTD | British Virgin Islands | Hong Kong |
| ASA RESOURCES INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| CHANNEL RICH DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| JOYFORT ENTERTAINMENT LIMITED | British Virgin Islands | Hong Kong |
| PROSPEROUS STAR INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| DAKOTA INTERNATIONAL GROUP INC. | British Virgin Islands | Hong Kong |
| YUAN DA DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| ASIA PROPERTY FINANCE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| FIRST SURPLUS INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| QINGDAO HEYI IMP&EXP CO., LTD. | British Virgin Islands | Hong Kong |
| DELIGHTING WAYS GROUP LIMITED | British Virgin Islands | Hong Kong |
| Will Profit International Limited | British Virgin Islands | Hong Kong |
| BLOSSOM WAY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GENERAL FIELD INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| PURUI TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| EXPERT UNION INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| UNION LIGHT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SPEED GOOD LIMITED | British Virgin Islands | Hong Kong |
| China Hourong Energy Co., Limited | British Virgin Islands | Hong Kong |
| PREMIUM SERVICE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Maxlee Investment Limited | British Virgin Islands | Hong Kong |
| Fountain International Investment Group Limited | British Virgin Islands | Hong Kong |
| BALTORO LEATHER COMPANY LIMITED | British Virgin Islands | Hong Kong |
| EAGLE AIR TRAVEL SERVICES LIMITED | British Virgin Islands | Hong Kong |
| MOON OCEAN MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| FLYING WINGS TRADING CO., LTD | British Virgin Islands | Hong Kong |
| ERIKA GROUP LIMITED | British Virgin Islands | Hong Kong |
| FOREST TOP GROUP LIMITED | British Virgin Islands | Hong Kong |
| TEDDY BEAR COMPANY LTD. | British Virgin Islands | Hong Kong |
| SUPERFAITH INTERNATIONAL TRADING LIMITED | British Virgin Islands | Hong Kong |
| Top Wide China Holding Co., Ltd | British Virgin Islands | Hong Kong |
| DIAMOND CREST HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| EXTREME GREAT INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| GreenOcean International Shipping Ltd. | British Virgin Islands | Hong Kong |
| GOLDEN KIRIN MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| WIN VICTORY GROUP LIMITED | British Virgin Islands | Hong Kong |
| VAST DRAGON HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SAFE WAY MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| SHUN QING GROUP LIMITED | British Virgin Islands | Hong Kong |
| ALWAYS SUCCESS GROUP LIMITED | British Virgin Islands | Hong Kong |
| BEST SUNSHINE TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| BEST WISH INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| TREASURE OCEAN CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| ONE-UP INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| BRIGHTLY METAL LTD. | British Virgin Islands | Hong Kong |
| GUI BANG GROUP LTD. | British Virgin Islands | Hong Kong |
| BRIGHTNESS SMART ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| DRAGON FAST DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| PLEASURE SPIRIT INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Taycheng Trading Ltd | British Virgin Islands | Hong Kong |
| W&W BROTHERS CO., LTD. | British Virgin Islands | Hong Kong |
| CANDY LAND DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| SUNRISE WORLD ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| RICH CHANCE INTERNATIONAL LTD | British Virgin Islands | Hong Kong |
| WINSONS ENGINEERING CO., LTD. | British Virgin Islands | Hong Kong |
| SHANXI QINREN INVEST MANAGEMENT LTD | British Virgin Islands | Hong Kong |
| Eastlake Investment Holdings Limited | British Virgin Islands | Hong Kong |
| RICHWELL TREASURE LTD. | British Virgin Islands | Hong Kong |
| Golden State Fortune Science & Technology Development Co., 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.