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 |
|---|---|---|
| BESTCHEM INTERNATIONAL CORPORATION | British Virgin Islands | Hong Kong |
| Crown Aquarius Limited | British Virgin Islands | Hong Kong |
| EVERTEK ENTERPRISE LTD. | British Virgin Islands | Hong Kong |
| Lida Business Group Co., Ltd | British Virgin Islands | Hong Kong |
| UNION SUN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| ACE CHEER ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| Crown Libra 3 Limited | British Virgin Islands | Hong Kong |
| ANGEL SWING INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| WELL SOURCE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| JAGON INVESTMENT & MANAGEMENT (ASIA) CO., LTD. | British Virgin Islands | Hong Kong |
| GESELL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Eurasia International Exhibition Group Limited | British Virgin Islands | Hong Kong |
| TRIWEALTH HOLDING LIMITED | British Virgin Islands | Hong Kong |
| DRAGON HOLDING WORLDWIDE LIMITED | British Virgin Islands | Hong Kong |
| COAST FIELD LTD. | British Virgin Islands | Hong Kong |
| MAGIC WINNER HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CHARMING VIEW INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Universal International Group Co., Ltd | British Virgin Islands | Hong Kong |
| SMILE OCEAN LIMITED | British Virgin Islands | Hong Kong |
| BEST GEAR TRADING LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN RUSH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| NATION YIELD LIMITED | British Virgin Islands | Hong Kong |
| WINS TOP CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| SUPER ENERGY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| DIAMOND SEA ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| Asia Energy Performance Service Ltd. | British Virgin Islands | Hong Kong |
| YUAN MENG ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| ZHEN XING LIMITED | British Virgin Islands | Hong Kong |
| REDROCK STONE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| LORD STOW'S LIMITED | British Virgin Islands | Hong Kong |
| UNIQUE WEALTH CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| STAR HUB TRADING LIMITED | British Virgin Islands | Hong Kong |
| Fortunate Rising International Holding Co., Ltd. | British Virgin Islands | Hong Kong |
| AIBISI TRADING LIMITED | British Virgin Islands | Hong Kong |
| Mega Core Investment Ltd | British Virgin Islands | Hong Kong |
| BEYOND TITANS INC. | British Virgin Islands | Hong Kong |
| SUPREME LONG INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| (HONG KONG)TREASURES NOT LIMITED | British Virgin Islands | Hong Kong |
| VINCENT BRIGHT TRADING LTD. | British Virgin Islands | Hong Kong |
| BGMA LIMITED | British Virgin Islands | Hong Kong |
| MISTAR ELECTRONICS CO., LTD. | British Virgin Islands | Hong Kong |
| POWER ASCENT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| TYRO PIONEER INTERNATIONAL CO., LTD | British Virgin Islands | Hong Kong |
| Ming Vui Group Holdings Limited | British Virgin Islands | Hong Kong |
| KC Magician Capital Incorporated | British Virgin Islands | Hong Kong |
| IHP INTERNATIONAL INDUSTRIAL LTD. | British Virgin Islands | Hong Kong |
| GOLD DESTINATION GROUP LTD. | British Virgin Islands | Hong Kong |
| RIGHT ART CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| GOLDEN LOYAL ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| Great Jade Enterprise Development Limited | British Virgin Islands | Hong Kong |
| S&M INTERNATIONAL INDUSTRY & TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| HABO GROUP LTD. | British Virgin Islands | Hong Kong |
| DORSON INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| FU KWOK INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| HARVEST MILLION GROUP LIMITED | British Virgin Islands | Hong Kong |
| GLORY MODERN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| DAY WEALTH INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| PALCON GROUP LIMITED | British Virgin Islands | Hong Kong |
| Anxin Assets Management Ltd. | British Virgin Islands | Hong Kong |
| GOLDEN LINE CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| Asian Lion Mobile Inc | British Virgin Islands | Hong Kong |
| EVER BRIGHT GLOBALINK LIMITED | British Virgin Islands | Hong Kong |
| MASS WEALTH HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| TSD INTERNATIONAL TRADE CO., LIMITED | British Virgin Islands | Hong Kong |
| JIEFENG TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| KINGHWA TOPTRUE WHEEL CO., LTD. | British Virgin Islands | Hong Kong |
| HONG KONG HVAC DISTRIBUTION CO., LTD | British Virgin Islands | Hong Kong |
| SPRING GALA INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| LINK CONCORD HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| GREAT STYLE TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| GOLDEN VIOLET INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ZHENGYU TRADING CO., LIMITED | British Virgin Islands | Hong Kong |
| X&Y GLOBAL CONSULTING LIMITED | British Virgin Islands | Hong Kong |
| LONG FAITH CHEMICAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| EASTWILL SHIPPING CO., LIMITED | British Virgin Islands | Hong Kong |
| EVER SAFE SHIPPING CO., LIMITED | British Virgin Islands | Hong Kong |
| OCEAN WIN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| CITY LEADER MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| NILE INTERNATIONAL TRADING LTD. | British Virgin Islands | Hong Kong |
| STAR VISION TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| PEYTON DEVELOPMENT S.A. | British Virgin Islands | Hong Kong |
| Minercoal Investment Ltd. | British Virgin Islands | Hong Kong |
| SPRINT MAKET PLUS HOLDING CO., LTD. | British Virgin Islands | Hong Kong |
| MAI FUNG MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| CHAMPION SOURCES TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| ROCKY CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| Cufflinks Holdings Limited | British Virgin Islands | Hong Kong |
| JAMBALA GLOBAL LIMITED | British Virgin Islands | Hong Kong |
| Shinyo Maritime Investments Limited | British Virgin Islands | Hong Kong |
| GENERAL DELUXE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| AAA Steelworks Limited | British Virgin Islands | Hong Kong |
| CHONGA GLOBAL LIMITED | British Virgin Islands | Hong Kong |
| Hongshi Holding Limited | British Virgin Islands | Hong Kong |
| KING PROSPECT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| BDL Hi-Tech Co., Ltd. | British Virgin Islands | Hong Kong |
| Hexon Enterprises Limited | British Virgin Islands | Hong Kong |
| SHUNTAI TRADING LIMITED | British Virgin Islands | Hong Kong |
| LUCKY GALLERY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Leoshine Enterprises Limited | British Virgin Islands | Hong Kong |
| Vango Investments 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.