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 |
|---|---|---|
| HUANG ENGINEERING CORPORATION | Niue | Belize |
| HUANG INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| HUANG TRADING INC. | Panama | Panama |
| HUANG WORLDWIDE HOLDING LIMITED | British Virgin Islands | Hong Kong |
| WEN HUANG DEVELOPMENT CORP. | Panama | Taiwan |
| HUI HUANG HOLDINGS LIMITED | Samoa | Hong Kong |
| YAO HUANG INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TAI HUANG TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| FAI HUANG GROUP LIMITED | British Virgin Islands | Panama |
| HUANG SHYANG INDUSTRIAL COMPANY LIMITED | British Virgin Islands | Taiwan |
| KUN HUANG ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
| HUANG SHAN GARDEN MANAGEMENT CORPORATION | British Virgin Islands | Hong Kong |
| HUANG SHAN TRAVEL AGENCY LIMITED | British Virgin Islands | Hong Kong |
| HUANG ZHOU INTERNATIONAL (H.K.) LTD. | Niue | Hong Kong |
| HOPEWELL HUANG GANG DEVELOPMENT B.V.I.) 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.