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 |
|---|---|---|
| BURLEY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| EAST CROWN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| JUPITER GROUP HOLDING LIMITED | British Virgin Islands | Hong Kong |
| CENTURY HORSE LTD. | British Virgin Islands | Hong Kong |
| STRONG WIN LIMITED | British Virgin Islands | Hong Kong |
| SUPER STRONG PRODUCT INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| BIG WINNER ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| GOOD HUG LIMITED | British Virgin Islands | Hong Kong |
| AEC CHINA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WEALTH MASS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| GLOBAL WISE INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| NEW AQUATEK CO., LTD. | British Virgin Islands | Hong Kong |
| SHINNING OCEAN LTD. | British Virgin Islands | Hong Kong |
| Helmtex Ltd. | British Virgin Islands | Hong Kong |
| GOOD TRAFFORD LIMITED | British Virgin Islands | Hong Kong |
| GODDAJA INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
| CARBO INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| LAND POWER GROUP LTD. | British Virgin Islands | Hong Kong |
| PACIFIC ART HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WINSTAR CITY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| WINNER MAYFAIR LIMITED | British Virgin Islands | Hong Kong |
| OJAVA HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| PATHFINDER ASSET MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| WIN WIDE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| WALKURE PROPERTY PARTNERS LIMITED | British Virgin Islands | Hong Kong |
| LUCKY UNICORN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| ON WING HOLDING LIMITED | British Virgin Islands | Hong Kong |
| RIGHT SKY MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| TALEAD INVESTMENT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| MATURE YIELD LIMITED | British Virgin Islands | Hong Kong |
| JOSCO INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| SUPERHAWK LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN ORION ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| YANGSHAN B SHIPPING COMPANY LIMITED | British Virgin Islands | Hong Kong |
| JADE RISE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| EMPOWER DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| FLYING HORSE GROUP LIMITED | British Virgin Islands | Hong Kong |
| TOP DRAGON ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| 3 WELLS GROUP HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| KING CHANCE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| FORMEL INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| ULTRA INTERNATIONAL DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| SUCCESS CATALYST DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| ANRUI HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WILINE CO., LTD. | British Virgin Islands | Hong Kong |
| YAO HUA TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| MASS CAPITAL ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| ASIA PACIFIC INVESTMENTS ORGANIZATION LIMITED | British Virgin Islands | Hong Kong |
| EYASI FINANCE S.A. | British Virgin Islands | Hong Kong |
| WISELINK STAR LIMITED | British Virgin Islands | Hong Kong |
| HONGFA INDUSTRIAL LIMITED | British Virgin Islands | Hong Kong |
| ELITE HONEST INT'L TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| WINA INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SONI GROUP LIMITED | British Virgin Islands | Hong Kong |
| US FLUORMAN INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
| SEANA INTERNATIONAL (CHINA) LTD. | British Virgin Islands | Hong Kong |
| LIANGJU INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| JFC SCIENCE & TECHNOLOGY CO., LTD. | British Virgin Islands | Hong Kong |
| CAFU ENTERPRISES CO., LTD. | British Virgin Islands | Hong Kong |
| ZHONGSHIBO INVESTMENT GROUP LTD. | British Virgin Islands | Hong Kong |
| SINO CHEMICAL & MACHINERY CORPORATION | British Virgin Islands | Hong Kong |
| OCEAN SENSE MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| DONGSHENG TECHNOLOGY (INTERNATIONAL) DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| CORRECTWAY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| VICTTON INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| LANCOME COSTUME LIMITED | British Virgin Islands | Hong Kong |
| SHMARINE (UK) CO., LTD. | British Virgin Islands | Hong Kong |
| VAN GROUP INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TRANSKY INTERNATIONAL DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| OFFSPIN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GOOD DAY GROUP LTD. | British Virgin Islands | Hong Kong |
| POLEPOSITION HOLDING LTD. | British Virgin Islands | Hong Kong |
| SUN WAY INT'L HOLDINGS CORP. | British Virgin Islands | Hong Kong |
| SOURCE TECHNOLOGIES, LTD. | British Virgin Islands | Hong Kong |
| CASHMERE TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| FATIMA ENTERPRISE GROUP CORP. | British Virgin Islands | Hong Kong |
| SUNNY CROWN LIMITED | British Virgin Islands | Hong Kong |
| T-WORLD TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| CENTRAL PACIFIC INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| NEWFARM INVESTMENT CO., LTD. | British Virgin Islands | Hong Kong |
| HAPPY CROWN LIMITED | British Virgin Islands | Hong Kong |
| NU TREND ASSOCIATE LIMITED | British Virgin Islands | Hong Kong |
| HANG ON LIMITED | British Virgin Islands | Hong Kong |
| CAPITAL CREST INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| JOLLY SEA LIMITED | British Virgin Islands | Hong Kong |
| JIN YONG INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Island Dawn Holdings Ltd. | British Virgin Islands | Hong Kong |
| CHAMPION LAND MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| HYSTERIC INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| RAISER CHINA LTD. | British Virgin Islands | Hong Kong |
| LING TAO TRADING LIMITED | British Virgin Islands | Hong Kong |
| FURTHER INVESTMENT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| COUSINT PETRO-TECH SERVICES LIMITED | British Virgin Islands | Hong Kong |
| FAMOUS WINNER LIMITED | British Virgin Islands | Hong Kong |
| FRONT TRADING SERVICES S.A. | British Virgin Islands | Hong Kong |
| HOLY YIELD ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| IDEAL MISSION DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| YIELD WELL LTD. | British Virgin Islands | Hong Kong |
| CONFAVOR CO., LTD. | British Virgin Islands | Hong Kong |
| TAIYUAN INVESTMENT LTD | 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.