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 |
|---|---|---|
| Timeless & Beyond Limited | British Virgin Islands | Hong Kong |
| Goldfame Asset Management Ltd | British Virgin Islands | Hong Kong |
| Crown Libra 4 Limited | British Virgin Islands | Hong Kong |
| GOLDEN BRAND HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Fine Path Capital LTD | British Virgin Islands | Hong Kong |
| DRAGON EVER HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| UltraE Technology Limited | British Virgin Islands | Hong Kong |
| SOUTH CONTINENTAL INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| BAO YAO INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Z-SHINE HEALTHCARES, INC. | British Virgin Islands | Hong Kong |
| HANOVER GLOBAL WEALTH LTD. | British Virgin Islands | Hong Kong |
| Naton International Group Co., Limited | British Virgin Islands | Hong Kong |
| BlueBay Global Limited | British Virgin Islands | Hong Kong |
| MIGHTY WINNER DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| CHINA RELIANCE INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BENEFITS ASCEND INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TOTAL CONFIDENCE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CENTRAL UNITED INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| ORIENTAL HILL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| OCEAN CAPITAL TRADING LIMITED | British Virgin Islands | Hong Kong |
| Dawnst Horizon Ltd | British Virgin Islands | Hong Kong |
| Thread & Needle International Group Co., Ltd | British Virgin Islands | Hong Kong |
| SOUTHERN PORT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GOOD CHOICE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| ITALY ROGGE INTERNATIONAL HOLDING GROUP CO., LTD | British Virgin Islands | Hong Kong |
| Nature Terms International Limited | British Virgin Islands | Hong Kong |
| ALPHA FASHION CO., LIMITED | British Virgin Islands | Hong Kong |
| Longrich Technological Service (China) Co., Ltd. | British Virgin Islands | Hong Kong |
| ROM TRADE LIMITED | British Virgin Islands | Hong Kong |
| FORTUNE START ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| ZHONGXIN INTERNATIONAL INDUSTRIAL DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Puneet International Limited | British Virgin Islands | Hong Kong |
| Zhongmo Investment Holdings Corp. | British Virgin Islands | Hong Kong |
| WORLD UNITED INTERNATIONAL TRADING LIMITED | British Virgin Islands | Hong Kong |
| FINE WOOD INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| TOP UP INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| ASHFOLD CONSULTING LTD | British Virgin Islands | Hong Kong |
| FIVE DIRECTIONS INTERNATIONAL TRADING CO., LTD | British Virgin Islands | Hong Kong |
| GREAT AIMS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ERA Tech Group Co., Ltd. | British Virgin Islands | Hong Kong |
| BASE HONEST LIMITED | British Virgin Islands | Hong Kong |
| HONOUR TALENT TRADING LIMITED | British Virgin Islands | Hong Kong |
| THOUSAND ISLE NATURAL RESOURCES HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CHAZE HOLDINGS LTD | British Virgin Islands | Hong Kong |
| Amazing Grace Institute Limited | British Virgin Islands | Hong Kong |
| BARDON COMMERCIAL AND TRADING CO., LIMITED | British Virgin Islands | Hong Kong |
| ZHAO YANG DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| ELITE DESIGN GROUP LTD. | British Virgin Islands | Hong Kong |
| La Joie De Vivre Investment Limited | British Virgin Islands | Hong Kong |
| J&H INTERNATIONAL TRADING LIMITED | British Virgin Islands | Hong Kong |
| BONANZA INVESTMENT GROUP LIMITED | British Virgin Islands | Hong Kong |
| Natural Herbs Holding Co., Ltd. | British Virgin Islands | Hong Kong |
| SHINE RICH (ASIA) LIMITED | British Virgin Islands | Hong Kong |
| SAMBA RICHFIELD HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| LZW Holdings, Ltd. | British Virgin Islands | Hong Kong |
| RICH ACHIEVE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| GLOBAL FLYER DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| RED LIGHT INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| J.W Green Holding Co., Ltd. | British Virgin Islands | Hong Kong |
| SMART CITY HOLDINGS CO., LTD. | British Virgin Islands | Hong Kong |
| RAC INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| YIU WING INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| BaobaBay Investment Co., Ltd. | British Virgin Islands | Hong Kong |
| SHANGHAI SUNWIN INDUSTRY CO., LTD | British Virgin Islands | Hong Kong |
| Chitchat.com Inc. | British Virgin Islands | Hong Kong |
| Ajax International Holdings Limited | British Virgin Islands | Hong Kong |
| SEA STARS INDUSTRIAL LTD. | British Virgin Islands | Hong Kong |
| GREAT GAIN TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| HARMONY BEAUTY ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| JETCOACH DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| DELIGHT DIGITAL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| ZHI SHING CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| WORLDWIDE MARKET INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| China Dream Film Culture Industry Limited | British Virgin Islands | Hong Kong |
| JUSTICE CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| HengKangZhan Group Limited | British Virgin Islands | Hong Kong |
| Capital Hills Development Company Limited | British Virgin Islands | Hong Kong |
| Greenworld Distribution Limited | British Virgin Islands | Hong Kong |
| Flying Spirit International Ltd. | British Virgin Islands | Hong Kong |
| Yn Se Yua Trading Limited | British Virgin Islands | Hong Kong |
| FORTUNE SMILE GROUP LTD. | British Virgin Islands | Hong Kong |
| DO WIN ENTERPRISES CO., LTD. | British Virgin Islands | Hong Kong |
| EBI ENERGY INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| LUCKY EAGLE GROUP LTD. | British Virgin Islands | Hong Kong |
| BEIJING FEIBO ECONOMY & DEVELOPMENT CO., LTD. | British Virgin Islands | Hong Kong |
| Cloudnine Technology Co., Ltd | British Virgin Islands | Hong Kong |
| GOLDEN GATEWAY TRADING LTD. | British Virgin Islands | Hong Kong |
| TONGFENG INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| JINSAN CO., LTD. | British Virgin Islands | Hong Kong |
| Etrapal Enterprises Co Limited | British Virgin Islands | Hong Kong |
| GREAT MG INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| East Xingang Machinery Co., Ltd. | British Virgin Islands | Hong Kong |
| ORIENTAL SEA DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Veritua Ltd. | British Virgin Islands | Hong Kong |
| KIDS GALLERY S.L. LIMITED | British Virgin Islands | Hong Kong |
| SPORTRAK TIRE GROUP LIMITED | British Virgin Islands | Hong Kong |
| YS Pyramid International Enterprise Co., Ltd. | British Virgin Islands | Hong Kong |
| Seven C & J Company Limited | British Virgin Islands | Hong Kong |
| EMERALD HILL INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| AZIANA ENTERPRISES 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.