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 |
---|---|---|
Ursa International Group Ltd. | British Virgin Islands | Thailand |
Schaley International Limited | British Virgin Islands | Thailand |
Cloud Integration Limited | British Virgin Islands | Thailand |
CMZ Co., Ltd. | British Virgin Islands | Thailand |
Innova Partners Limited | British Virgin Islands | Thailand |
Supply Chain Consulting (Asia) Ltd. | British Virgin Islands | Thailand |
Validus Holdings International Ltd. | British Virgin Islands | Thailand |
GLOBAL MULTICURRENCY INCOME FUND LTD. | British Virgin Islands | Thailand |
SNS Ventures Limited | British Virgin Islands | Thailand |
Archmore Properties Ltd. | British Virgin Islands | Thailand |
Northstar Asia Limited | British Virgin Islands | Thailand |
HumanInterface Ltd. | British Virgin Islands | Thailand |
P.D.G. INVESTMENTS LIMITED | British Virgin Islands | Thailand |
By The Lake ( B.V.I.) Co. Ltd. | British Virgin Islands | Thailand |
Uni-haul Solution Corporation | British Virgin Islands | Thailand |
Haversport Holdings Ltd. | British Virgin Islands | Thailand |
O&G Quality Consultants Ltd. | British Virgin Islands | Thailand |
The Alaska Guys International Ltd. | British Virgin Islands | Thailand |
Sevasys Global Solutions Ltd. | British Virgin Islands | Thailand |
Innova Solar Limited | British Virgin Islands | Thailand |
Texollini International Co., Ltd | British Virgin Islands | Thailand |
Golden Commerce Capital Ltd. | British Virgin Islands | Thailand |
UP Media Inc. | British Virgin Islands | Thailand |
Intime Investments Corporation | British Virgin Islands | Thailand |
Mayson International Group Ltd. | British Virgin Islands | Thailand |
Dawnstar Innovations Ltd. | British Virgin Islands | Thailand |
Global Aviation Solutions Ltd. | British Virgin Islands | Thailand |
Azure International Properties Ltd. | British Virgin Islands | Thailand |
Pumptek Holdings (BVI) Ltd. | British Virgin Islands | Thailand |
Golden Pearl Enterprises Limited | British Virgin Islands | Thailand |
Dream World Investing Ltd. | British Virgin Islands | Thailand |
Entremont Ltd. | British Virgin Islands | Thailand |
Kya Resorts Ltd. | British Virgin Islands | Thailand |
Maple Street Ventures Limited | British Virgin Islands | Thailand |
DPP Holdings Ltd. | British Virgin Islands | Thailand |
Indigo Tech Services Ltd. | British Virgin Islands | Thailand |
SureDesignTshirts Inc. | British Virgin Islands | Thailand |
Bridgetown Chemicals Ltd. | British Virgin Islands | Thailand |
FUNDACION KEOUGH | Panama | Thailand |
THE ANNIKA LINDEN FOUNDATION | Panama | Thailand |
FUNDACION BADEN | Panama | Thailand |
CHILDRENS INTERNATIONAL DEVELOPMENT FOUNDATION | Panama | Thailand |
SARASOTA INTERNATIONAL FOUNDATION | Panama | Thailand |
KENSINGTON FOUNDATION | Panama | Thailand |
KRAKATAU LIMITED S.A. | Panama | Thailand |
SABAI-DEE INTERNATIONAL TRADING INC. | Panama | Thailand |
Happy Valley Global Ltd. | British Virgin Islands | Thailand |
Pillar Enterprises Ltd. | British Virgin Islands | Thailand |
FUNDACION BADEN CORP. | Panama | Thailand |
FUNDACION KEOUGH S.A. | Panama | Thailand |
L WIRELESS HOLDINGS CO., LTD. | Bahamas | Thailand |
KATAMANDA LIMITED | Bahamas | Thailand |
GOODWIN CAPITAL MANAGEMENT LTD. | Bahamas | Thailand |
CMB LTD. | Bahamas | Thailand |
CARLTON GLOBAL MANAGEMENT LTD. | Bahamas | Thailand |
IFA CONSULTING LTD | Bahamas | Thailand |
NORFEN CONSULTANTS LTD. | Bahamas | Thailand |
APS OFFSHORE LTD. | Bahamas | Thailand |
LUCKY CHARM TRADING LTD. | Bahamas | Thailand |
MIMER LTD. | Bahamas | Thailand |
VODOCOM LTD | Bahamas | Thailand |
TNC LTD. | Bahamas | Thailand |
DELTON LTD. | Bahamas | Thailand |
Brant Property Holdings Ltd. | Bahamas | Thailand |
SGJ INVESTMENTS LTD. | Bahamas | Thailand |
WATERMARK CAPITAL MANAGEMENT LIMITED | Bahamas | Thailand |
KRAKATAU CAPITAL PARTNERS ASIA LTD. | Bahamas | Thailand |
Chembridge Limited | Bahamas | Thailand |
DATA FRONT INTERNATIONAL LTD. | Bahamas | Thailand |
Global Investments Africa Limited | Bahamas | Thailand |
JBS LTD. | Bahamas | Thailand |
RCS International Holdings Ltd. | Samoa | Thailand |
Global Expatriate Health Care Limited | Bahamas | Thailand |
PARSONS-KENT GROUP LTD. | Seychelles | Thailand |
PAN-EUROPEAN ASSET MANAGEMENT LTD. | Seychelles | Thailand |
S.E.A. CHARTERS LTD. | Seychelles | Thailand |
EASTPOINT LIMITED | Seychelles | Thailand |
EXPRESS CARGO LTD. | Nevada | Thailand |
CMG ASIA ONE LTD. | Nevada | Thailand |
CMG ASIA THREE LTD. | Nevada | Thailand |
ALEXIQ LTD. | Seychelles | Thailand |
Red Hot Fox Investments Ltd. | Seychelles | Thailand |
Angel Business Services S.A. | Seychelles | Thailand |
Silium International Holding Ltd. | Seychelles | Thailand |
GLOBAL PROPERTY HOLDINGS LTD. | Seychelles | Thailand |
Victus Solutions Ltd. | Seychelles | Thailand |
Larkspur Tribeca Ltd. | Seychelles | Thailand |
Thai Wai Ltd. | Seychelles | Thailand |
Module 8 Ltd. | Seychelles | Thailand |
Akebia International Ltd. | Seychelles | Thailand |
Neptune Property Ltd. | Seychelles | Thailand |
ACEIS Capital Ltd | Seychelles | Thailand |
Samui Sanctuary Bayside Estates Ltd. | Seychelles | Thailand |
Krihaat Lakeside Ltd. | Seychelles | Thailand |
JPS Partners Ltd. | Seychelles | Thailand |
Scarp Investments Ltd. | Seychelles | Thailand |
FISHER STERLING INTERNATIONAL LIMITED | Niue | Thailand |
GPDM For Sustainability Ltd. | Seychelles | Thailand |
Neuro Kinetic Synthesis (NKS) Ltd. | Seychelles | Thailand |
Secret Beach Ltd. | Seychelles | Thailand |
Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
Take the surveyComplete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
Take the surveyThere are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more