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 |
|---|---|---|
| GOLD ADVANCE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| ZHONGGANG INTERNATIONAL INVESTMENT GROUP LIMITED | British Virgin Islands | Hong Kong |
| TIAN HAN (HONG KONG) LIMITED | British Virgin Islands | Hong Kong |
| CHINA CHENGTONG INDUSTRIAL CO., LTD. | British Virgin Islands | Hong Kong |
| Yejin Trading Co. Ltd. | British Virgin Islands | Hong Kong |
| Great Pine Capital Managers Limited | British Virgin Islands | Hong Kong |
| Andaman Capital Management Limited | British Virgin Islands | Hong Kong |
| LanYing Holdings Limited | British Virgin Islands | Hong Kong |
| Poly-Wovenbag Co. Ltd. | British Virgin Islands | Hong Kong |
| YAO CHANG INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| BeiBao International Ltd. | British Virgin Islands | Hong Kong |
| AR CAPITAL MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| PRIMA LAND INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| HAN TRSUT HOLDING CO., LTD. | British Virgin Islands | Hong Kong |
| SHINING ANCHOR LIMITED | British Virgin Islands | Hong Kong |
| CDK INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| CAMPANIA CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| OCEAN BEAUTIFUL GROUP LIMITED | British Virgin Islands | Hong Kong |
| WAH FU TRADES LIMITED | British Virgin Islands | Hong Kong |
| TSD HOLDING CO., LIMITED | British Virgin Islands | Hong Kong |
| MEGA SUN TRADING LTD. | British Virgin Islands | Hong Kong |
| CHARTER LINK INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Hengqin China Investment Corporation | British Virgin Islands | Hong Kong |
| Field Link Holdings Limited | British Virgin Islands | Hong Kong |
| Nouland (Hong Kong) Limited | British Virgin Islands | Hong Kong |
| HEYUAN TONGDA ENGINEERING LOGISTIC CO., LTD. | British Virgin Islands | Hong Kong |
| CHINA XINDELONG CHEMICAL GROUP LTD. | British Virgin Islands | Hong Kong |
| TECHGART INTERNATIONAL TRADING LIMITED | British Virgin Islands | Hong Kong |
| DRAGON LABEL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| YUDIT LTD. | British Virgin Islands | Hong Kong |
| Weida Industrial Import & Export Limited | British Virgin Islands | Hong Kong |
| Elecsun New Energy Co., Ltd. | British Virgin Islands | Hong Kong |
| BRIGHT WILL MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| Red Earth Innovation International Company Limited | British Virgin Islands | Hong Kong |
| KATY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| ENERGY OCEAN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| FUYI STATIONERY LIMITED | British Virgin Islands | Hong Kong |
| JIN GUAN INTERNATIONAL LTD | British Virgin Islands | Hong Kong |
| PURE GRACE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Ambergine Corporation | British Virgin Islands | Hong Kong |
| MAX COOPER INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| TERRENCE ENTERPRISE CO., LTD | British Virgin Islands | Hong Kong |
| PINE ABLE LIMITED | British Virgin Islands | Hong Kong |
| WA SHEK INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| STAR CREATION GROUP LIMITED | British Virgin Islands | Hong Kong |
| ASIAN PACIFIC SHIPPING LTD. | British Virgin Islands | Hong Kong |
| G.C.Y. Holdings Group Ltd. | British Virgin Islands | Hong Kong |
| OCEAN WINS MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| HILAND NUTRITIONAL PRODUCTS CO., LTD. | British Virgin Islands | Hong Kong |
| J plus H International Co., Ltd. | British Virgin Islands | Hong Kong |
| LISAN METAL PRODUCT CO., LIMITED | British Virgin Islands | Hong Kong |
| Fu Da Trading Limited | British Virgin Islands | Hong Kong |
| TOPGAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Uniland Properties Corp. | British Virgin Islands | Hong Kong |
| Air Sea Mika Logistics Co., Ltd | British Virgin Islands | Hong Kong |
| DUKE INTERNATIONAL ASSET MANAGEMENT LTD | British Virgin Islands | Hong Kong |
| HEAVY INDUSTRY INTERNATIONAL GROUP CO., LTD. | British Virgin Islands | Hong Kong |
| YONG SHENG TIAN CHENG TRADING LIMITED | British Virgin Islands | Hong Kong |
| BEIJING HENRY-TONGZHAO INFORMATION CONSULTING CO., LTD. | British Virgin Islands | Hong Kong |
| Neo Development Co., Ltd. | British Virgin Islands | Hong Kong |
| HongKong Jie Sen Technology Management Co., Ltd. | British Virgin Islands | Hong Kong |
| SILVERSTEIN DEVELOPMENT CORPORATION | British Virgin Islands | Hong Kong |
| SILVER WING CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| HK PATENTTRAN LTD. | British Virgin Islands | Hong Kong |
| FUMAN RESOURCES LIMITED | British Virgin Islands | Hong Kong |
| SUN SUCCESS INTERNATIONAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| China Fargo Investment and Consulting Limited | British Virgin Islands | Hong Kong |
| Global Sports Federation Inc | British Virgin Islands | Hong Kong |
| DREAM BEAUTY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| CIRCLE EARTH GROUP LTD. | British Virgin Islands | Hong Kong |
| HUGO MERIT GROUP LTD. | British Virgin Islands | Hong Kong |
| ANGEL TOWN LIMITED | British Virgin Islands | Hong Kong |
| ZHI FU TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| POK CHIU DEVELOPMENT HOLDING LIMITED | British Virgin Islands | Hong Kong |
| Width International Group Limited | British Virgin Islands | Hong Kong |
| PONY BAY LIMITED | British Virgin Islands | Hong Kong |
| EXTRA BRIGHT GROUP LIMITED | British Virgin Islands | Hong Kong |
| SILVER FORTUNE CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| Helm Management Limited | British Virgin Islands | Hong Kong |
| Tykhe Capital Ltd. | British Virgin Islands | Hong Kong |
| Applewood Capital Management Limited | British Virgin Islands | Hong Kong |
| SMI MUSIC ENTERTAINMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| MY-WAY-EXPRESS AVIATION) LTD. | British Virgin Islands | Hong Kong |
| GOLDEN SUNLIGHT GROUP LTD. | British Virgin Islands | Hong Kong |
| AQUAMARINE CHARTERING S.A. | British Virgin Islands | Hong Kong |
| Solid Yield Holdings Limited | British Virgin Islands | Hong Kong |
| MIRIM LIMITED | British Virgin Islands | Hong Kong |
| Long River Industries Ltd. | British Virgin Islands | Hong Kong |
| Victoria Bay Global Investments Limited | British Virgin Islands | Hong Kong |
| BRIGHTNESS SUNSHINE GROUP LIMITED | British Virgin Islands | Hong Kong |
| GLORY HEART INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| Tyee Capital Group Limited | British Virgin Islands | Hong Kong |
| Tyee Global Investments Limited | British Virgin Islands | Hong Kong |
| AI Solution Limited | British Virgin Islands | Hong Kong |
| UNEEDUS WORLDWIDE LIMITED | British Virgin Islands | Hong Kong |
| Sumi Limi Ltd. | British Virgin Islands | Hong Kong |
| CYBASE COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Wonderful Investment Holding Company Limited | British Virgin Islands | Hong Kong |
| CAFE OASIS LIMITED | British Virgin Islands | Hong Kong |
| DeepX 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.