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 |
|---|---|---|
| G. Hydro-Tech. International Co., Ltd. | British Virgin Islands | Hong Kong |
| PRIME METALS RESOURCES LIMITED | British Virgin Islands | Hong Kong |
| ZHANXIN SHIPPING CO., LTD. | British Virgin Islands | Hong Kong |
| ORIENTAL HARMONY INVESTMENT LTD | British Virgin Islands | Hong Kong |
| GOLDEN DIAMOND INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| HUGE GRACE ASSETS MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| Xiangjiang International Investment Group Co., Ltd. | British Virgin Islands | Hong Kong |
| HUGE CASTLE MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| ECO SYSTEM ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| FENG TAT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| OCEAN PALACE MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| INFIMED INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Henry Resources Limited | British Virgin Islands | Hong Kong |
| Far East Unifa Industrial Limited | British Virgin Islands | Hong Kong |
| Great Constant Co., Ltd. | British Virgin Islands | Hong Kong |
| ZhongTai Ground Fortune Holdings Ltd. | British Virgin Islands | Hong Kong |
| GATHER RICH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Gopher China Special Opportunity Limited | British Virgin Islands | Hong Kong |
| WONDERFUL MEANING LIMITED | British Virgin Islands | Hong Kong |
| COLOR RAINBOW MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| Yinfeng Capital Management Ltd | British Virgin Islands | Hong Kong |
| KAMA DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| WAH YIN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Pureland Evergreen Ltd. | British Virgin Islands | Hong Kong |
| KEEN FINANCE GROUP LIMITED | British Virgin Islands | Hong Kong |
| WELL CITY CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| Fantastic Moves International Inc. | British Virgin Islands | Hong Kong |
| SMI Culture Workshop Holdings Limited | British Virgin Islands | Hong Kong |
| CYBER CAPITAL TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| Seymour Metal Holding Inc. | British Virgin Islands | Hong Kong |
| LEVEL UP HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| MASSIVE WEALTH INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| HUAXIA CULTURES AND TECHNOLOGIES HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Shanghai Rong Heng Mechanical Technology Co., Ltd. | British Virgin Islands | Hong Kong |
| PERFECT DESTINATION GROUP LTD. | British Virgin Islands | Hong Kong |
| Philoso Investment Limited | British Virgin Islands | Hong Kong |
| NEW PROSPER GROUP LTD. | British Virgin Islands | Hong Kong |
| TIANJIN GOLDEN HIGHLAND INTERNATIONAL TRADE LIMITED | British Virgin Islands | Hong Kong |
| GLOBAL FESTIVAL INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| NINGBO SIJIA ELECTRIC APPLIANCE CO., LTD. | British Virgin Islands | Hong Kong |
| APPLE GROUP LTD. | British Virgin Islands | Hong Kong |
| TARGET PEAK TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| TechGart Overseas Development Limited | British Virgin Islands | Hong Kong |
| WAH FU TRADING LTD. | British Virgin Islands | Hong Kong |
| Fortune East Business Consulting Ltd. | British Virgin Islands | Hong Kong |
| ASIA STRATEGY ALLIANCE HOLDING LTD. | British Virgin Islands | Hong Kong |
| WADA DEVELOPMENTS LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN METALS ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| CENTURY RESOURCES GROUP LIMITED | British Virgin Islands | Hong Kong |
| OCEAN RUN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SINO JOIN MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| RUITENG INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| HAWELL INTERNATIONAL CO., LIMITED | British Virgin Islands | Hong Kong |
| ONE MIDLAND LIMITED | British Virgin Islands | Hong Kong |
| RED DIAMOND DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| BEAUTIFUL TIME LIMITED | British Virgin Islands | Hong Kong |
| KaiYing International Holdings Co., Ltd. | British Virgin Islands | Hong Kong |
| PAN-CHINA INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BEST LUCK 9 LIMITED | British Virgin Islands | Hong Kong |
| Hantec Global Real Estate Limited | British Virgin Islands | Hong Kong |
| Zambezi International Trading Ltd | British Virgin Islands | Hong Kong |
| CBID LIMITED | British Virgin Islands | Hong Kong |
| Master Profit Investments Limited | British Virgin Islands | Hong Kong |
| GOLD CAPITAL TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| RICH CHARTER INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| TOP MEGA TRADING LIMITED | British Virgin Islands | Hong Kong |
| CHUANG HENG INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| FORTUNE GATEWAY TRADING LTD. | British Virgin Islands | Hong Kong |
| Trendmakers Corporation | British Virgin Islands | Hong Kong |
| COURAGEOUS ERA ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| Zhong Hong Group Holding Co., Ltd. | British Virgin Islands | Hong Kong |
| XINTAILONG TRADING CO., LTD | British Virgin Islands | Hong Kong |
| GLORY PACIFIC ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| PEAK VALLEY INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| STRONGER LEADER LTD. | British Virgin Islands | Hong Kong |
| LENSTEC INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Envillere Technology Limited | British Virgin Islands | Hong Kong |
| CENTRAL FAITH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| FOOK KONG HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Pretty Capital Enterprises Limited | British Virgin Islands | Hong Kong |
| WIN CAROL LIMITED | British Virgin Islands | Hong Kong |
| FULL IDEA MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| Hetunster Medical Technology Ltd. | British Virgin Islands | Hong Kong |
| RJI Holdings Ltd | British Virgin Islands | Hong Kong |
| FAMOUSFAME INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| GAO TONG GUO XIN HOLDING LIMITED | British Virgin Islands | Hong Kong |
| HARVEST GOAL MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| TOMORROW INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| GREAT FORTUNE ENERGY CORP. | British Virgin Islands | Hong Kong |
| EVENSTAR TEXTILES LIMITED | British Virgin Islands | Hong Kong |
| SENCO INDUSTRIAL TRADING COMPANY LIMITED | British Virgin Islands | Hong Kong |
| MOONSCOT GROUP LIMITED | British Virgin Islands | Hong Kong |
| WD ENTERPRISE CO., Limited | British Virgin Islands | Hong Kong |
| PANTHER & ASSOCIATES CO., LTD. | British Virgin Islands | Hong Kong |
| HGC Global Investment Opportunity 1, Ltd. | British Virgin Islands | Hong Kong |
| China ZhongHui Investment Holding Group Limited | British Virgin Islands | Hong Kong |
| RICH BENEFIT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Silver Brocade Ltd | British Virgin Islands | Hong Kong |
| FALCON PANORAMA LIMITED | British Virgin Islands | Hong Kong |
| WORTHY LAND LIMITED | British Virgin Islands | Hong Kong |
Filter by
Categories
Linked countries
Registered jurisdictions
Get our stories in your inbox
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.