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 |
|---|---|---|
| FOREVER UNION GROUP LTD. | British Virgin Islands | Hong Kong |
| WINSTARS INDUSTRIAL CO., LTD. | British Virgin Islands | Hong Kong |
| PUBNICO TRAWLERS LTD. | British Virgin Islands | Hong Kong |
| ONE PIECE MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN COINS LIMITED | British Virgin Islands | Hong Kong |
| SAGE TEAM INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| MASS TREASURE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| HENGHUA INTERNATIONAL CO., LTD | British Virgin Islands | Hong Kong |
| Cross Ocean Capital Ltd. | British Virgin Islands | Hong Kong |
| Siu Lung Industrial (H.K) Co., Ltd. | British Virgin Islands | Hong Kong |
| Aziana IP Consulting Co., Ltd. | British Virgin Islands | Hong Kong |
| C-STI INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| Meton Trading Ltd | British Virgin Islands | Hong Kong |
| FLC Design Holdings Ltd. | British Virgin Islands | Hong Kong |
| GLORY WISDOM INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Liebb Hongkong Co., Ltd. | British Virgin Islands | Hong Kong |
| Meltec Technology Limited | British Virgin Islands | Hong Kong |
| GAIN FOREVER HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| FITOM LIMITED | British Virgin Islands | Hong Kong |
| IVY INDUSTRY HOLDING LIMITED | British Virgin Islands | Hong Kong |
| May Ocean Holdings Limited | British Virgin Islands | Hong Kong |
| BRILLIANT WORLD DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| FAST STEP INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| EXCELLENT GOAL INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| China Yishu Electronics Group Limited | British Virgin Islands | Hong Kong |
| Sunny Bond Trading Limited | British Virgin Islands | Hong Kong |
| Lede Ventures Limited | British Virgin Islands | Hong Kong |
| MOST HUGE GROUP LTD. | British Virgin Islands | Hong Kong |
| ADA GROUP LIMITED | British Virgin Islands | Hong Kong |
| Baofeng Holding Company Limited | British Virgin Islands | Hong Kong |
| Ningbo Fourstar International Trading Pty. Ltd | British Virgin Islands | Hong Kong |
| WRF INVESTMENT GROUP CO., LTD | British Virgin Islands | Hong Kong |
| Maxheat Technology Corp. | British Virgin Islands | Hong Kong |
| HoldWill International Trading Ltd | British Virgin Islands | Hong Kong |
| FAITH OVERSEAS LIMITED | British Virgin Islands | Hong Kong |
| SMART GEAR DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| NEW CREATION STAR GROUP LTD. | British Virgin Islands | Hong Kong |
| SNOW LAND INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ECO-POWER INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| BILLION VALLEY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Angels and Incubator Partners Limited | British Virgin Islands | Hong Kong |
| MACRO WISE LTD. | British Virgin Islands | Hong Kong |
| Box Holdings Limited | British Virgin Islands | Hong Kong |
| TOTAL GAIN CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| FULL GAIN RESOURCES LIMITED | British Virgin Islands | Hong Kong |
| SHINE KINGDOM DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| H2Max Holdings Inc. | British Virgin Islands | Hong Kong |
| DELUXE TOP MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| HESHENGRUI INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ENERGY TECHNOLOGY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Treaswood Investments Ltd. | British Virgin Islands | Hong Kong |
| DOVERCOURT DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| CORE IDEA INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| TIN MEI INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| WIN CREATION GROUP LTD. | British Virgin Islands | Hong Kong |
| PH products Co. Ltd. | British Virgin Islands | Hong Kong |
| NEW DE INTERNATIONAL GROUP CO., LTD. | British Virgin Islands | Hong Kong |
| Dean Fun International Technology Holding Co., Ltd. | British Virgin Islands | Hong Kong |
| QINGDAO UNION TRADING CO., LTD | British Virgin Islands | Hong Kong |
| Hong Kong Smooth Win International Trading Co., Ltd. | British Virgin Islands | Hong Kong |
| SAOLAKER INTERNATIONAL TRADING LTD | British Virgin Islands | Hong Kong |
| Eradus Group Limited | British Virgin Islands | Hong Kong |
| ROSE ROSA INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| HERMAN & PARTNERS FINANCIAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| OCEAN SPACE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| FEA Holdings Ltd. | British Virgin Islands | Hong Kong |
| WEALTH ELEMENT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| WINNER SCORE LIMITED | British Virgin Islands | Hong Kong |
| GORDON TOP LIMITED | British Virgin Islands | Hong Kong |
| CHUNG KIU FOOD & BEVERAGE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| JOINTHOPE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| Standard Resources Investment Limited | British Virgin Islands | Hong Kong |
| Eco&More Inc. | British Virgin Islands | Hong Kong |
| PETRACK LIMITED | British Virgin Islands | Hong Kong |
| Forever Top Global Investments Company Limited | British Virgin Islands | Hong Kong |
| JOY BUSINESS INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| POWER START TECHNOLOGY COMPANY LIMITED | British Virgin Islands | Hong Kong |
| SHANGHAI MINGCITY IMPORT AND EXPORT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Zeda Biopharmaceuticals, Inc. | British Virgin Islands | Hong Kong |
| RICH SUCCESS GROUP LIMITED | British Virgin Islands | Hong Kong |
| SUN MAX ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| Shine Rich International LTD | British Virgin Islands | Hong Kong |
| Response Plus Technical Co., Ltd | British Virgin Islands | Hong Kong |
| Daly Carbon Corp. | British Virgin Islands | Hong Kong |
| HESHENGCHANG INDUSTRY CO., LIMITED | British Virgin Islands | Hong Kong |
| KWONG LI SIU YUNG FOUNDATION LIMITED | British Virgin Islands | Hong Kong |
| DRAGON EAST DEVELOPMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Sino International Lines Limited | British Virgin Islands | Hong Kong |
| Connecterra Co., Limited | British Virgin Islands | Hong Kong |
| FENG HAO TRADING LTD. | British Virgin Islands | Hong Kong |
| Jinan Henry-Tongzhao Immigration Consulting Co., Ltd. | British Virgin Islands | Hong Kong |
| Stratosphere Holdings Inc. | British Virgin Islands | Hong Kong |
| Paris.com Inc. | British Virgin Islands | Hong Kong |
| CYPRESSURE TRADING LIMITED | British Virgin Islands | Hong Kong |
| NATURE GATHER INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| SMI CULTURE GROUP HOLDING LIMITED | British Virgin Islands | Hong Kong |
| MJD TRADELINKS PRIVATE LIMITED | British Virgin Islands | Hong Kong |
| Carvell Co., Ltd | British Virgin Islands | Hong Kong |
| Jewel International Group Limited | British Virgin Islands | Hong Kong |
| Prime Focus China 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.