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 |
---|---|---|
Samui Sunset Bay Vista Ltd. | Seychelles | Thailand |
Chia International Limited | Seychelles | Thailand |
OSEES.COM LTD. | Seychelles | Thailand |
EVT4 Ltd. | Seychelles | Thailand |
EVK3 Ltd. | Seychelles | Thailand |
Euro-Asian Asset Management Ltd. | British Anguilla | Thailand |
ADVANCED INVESTMENTS LTD. | Niue | Thailand |
NDD HOLDING LTD. | Niue | Thailand |
STERLING ASSOCIATES LIMITED | British Virgin Islands | Thailand |
DE VERE LLOYD & CO. LIMITED | British Virgin Islands | Thailand |
THE PACIFIC BASIN MARKETING + RESEARCH INC. | Panama | Thailand |
Shutter Republic Productions Ltd. | Samoa | Thailand |
ALLIANCE MANAGEMENT RESOURCES LTD. | British Virgin Islands | Thailand |
INVITENDER INC. | British Virgin Islands | Thailand |
Seajay Development Co., Ltd. | British Virgin Islands | Thailand |
CROWSHOTT FARM HOLDINGS LIMITED | British Virgin Islands | Thailand |
PREMIUM PLACEMENTS LTD. | British Virgin Islands | Thailand |
SUNSET GROUP MANAGEMENT LTD. | British Virgin Islands | Thailand |
FRANCIS-NICHOLS CONSULTANTS LTD. | British Virgin Islands | Thailand |
WADE TECHNOLOGY LTD. | British Virgin Islands | Thailand |
WHITTIER INTERNATIONAL LTD. | British Virgin Islands | Thailand |
ROSEWOOD INVESTMENTS ASIA LTD. | British Virgin Islands | Thailand |
ASIA CONSULT COMPANY SERVICES LTD. | British Virgin Islands | Thailand |
PLAZA4EVERYONE INVESTMENT GROUP LTD. | British Virgin Islands | Thailand |
IDC INTERNATIONAL LTD. | British Virgin Islands | Thailand |
WINTERSPRINGS LTD. | British Virgin Islands | Thailand |
UNION SQUARE ASIA LTD. | British Virgin Islands | Thailand |
REGENT TECHNOLOGY COMPANY LTD. | British Virgin Islands | Thailand |
MINKGUS DEVELOPMENT GROUP LTD. | British Virgin Islands | Thailand |
SOBS Enterprises Ltd. | British Virgin Islands | Thailand |
LUNAMERA HOLDINGS LTD. | British Virgin Islands | Thailand |
Investment & Development Solutions Ltd. | British Virgin Islands | Thailand |
Nomad Marketing Collective Ltd. | British Virgin Islands | Thailand |
Learn-in-Asia Ltd. | British Virgin Islands | Thailand |
DRESDEN ENGINEERING LTD. | British Virgin Islands | Thailand |
M1 Capital Group Ltd. | British Virgin Islands | Thailand |
HARDSCRABBLE HOLDINGS LTD. | British Virgin Islands | Thailand |
SURREY LANE ENTERPRISES LTD. | British Virgin Islands | Thailand |
CASCADE MEDIA LTD. | British Virgin Islands | Thailand |
SAMUI BEACH HOLDINGS LTD. | British Virgin Islands | Thailand |
GLOBAL PROJECT LOGISTICS NETWORK LTD. | British Virgin Islands | Thailand |
ALEENTA INTERNATIONAL LTD. | British Virgin Islands | Thailand |
BINGHAMPTON ENTERPRISES LTD. | British Virgin Islands | Thailand |
RICHFIELD ASSET MANAGEMENT LTD. | British Virgin Islands | Thailand |
Elite Power Holdings Inc. | British Virgin Islands | Thailand |
STRAND HOLDINGS GROUP LTD. | British Virgin Islands | Thailand |
Shambala Capital Ltd. | British Virgin Islands | Thailand |
Advanced International Networks Ltd. | British Virgin Islands | Thailand |
ADDERLEY, DAVIS & ASSOCIATES LTD. | British Virgin Islands | Thailand |
Metro Hotel Development Ltd. | British Virgin Islands | Thailand |
AMBER RIDGE LTD. | British Virgin Islands | Thailand |
SAMUI REEF DEVELOPMENT LTD. | British Virgin Islands | Thailand |
Bennick Ltd. | British Virgin Islands | Thailand |
Vanuatu Investments Capital Limited | British Virgin Islands | Thailand |
Sedurem International Ltd. | British Virgin Islands | Thailand |
WIDE Consulting Co., Ltd. | British Virgin Islands | Thailand |
Gnowbe Group Ltd. | British Virgin Islands | Thailand |
Marwest Limited | British Virgin Islands | Thailand |
SYNERGIE VENTURES LTD. | British Virgin Islands | Thailand |
Novel Innovations Ltd. | British Virgin Islands | Thailand |
RD INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Thailand |
CPD FIT LTD. | British Virgin Islands | Thailand |
Vachon Investments Ltd. | British Virgin Islands | Thailand |
Sevier Enterprises Ltd. | British Virgin Islands | Thailand |
Oliva Holding Ltd. | British Virgin Islands | Thailand |
Uluwatu Holdings Ltd | British Virgin Islands | Thailand |
Malibu Andaman Holdings Ltd | British Virgin Islands | Thailand |
Billabong Investments International Inc. | British Virgin Islands | Thailand |
Aozora Partners Ltd. | British Virgin Islands | Thailand |
Pacific Asia Petroleum Consultants Ltd. | British Virgin Islands | Thailand |
CorpU Research Ltd. | British Virgin Islands | Thailand |
Global Distribution Network Ltd. | Seychelles | Thailand |
Fairway Apparel Investments Ltd. | Seychelles | Thailand |
Type B Capital Ltd. | Seychelles | Thailand |
Carter Sinclair International Consultancy Ltd. | Seychelles | Thailand |
Watson Vaughan & Associates Ltd. | Seychelles | Thailand |
Parker Forrester Trading Ltd. | Seychelles | Thailand |
Momentus Holdings Ltd. | Seychelles | Thailand |
Tavellian Global Ltd. | Seychelles | Thailand |
Unique Trails Adventure Holidays Ltd. | Seychelles | Thailand |
Legacy Capital Holdings Inc. | Seychelles | Thailand |
COGGIN INSPECTION SERVICES LTD. | Seychelles | Thailand |
MJJ Enterprises Ltd. | Seychelles | Thailand |
Mahanaga Ltd. | Seychelles | Thailand |
Fairtex Holding Ltd | Seychelles | Thailand |
Win Win International Investments Ltd. | Seychelles | Thailand |
De Minimis Ltd. | Seychelles | Thailand |
RUS Consulting Ltd. | Seychelles | Thailand |
Wei Hua Communications Ltd. | Seychelles | Thailand |
Eastgate Market Development Holdings Ltd. | Seychelles | Thailand |
CYERI Limited | Samoa | Thailand |
Malee Ltd. | Seychelles | Thailand |
Jumpee Ltd. | Seychelles | Thailand |
O.R. Industries Ltd | Seychelles | Thailand |
Multi Media Marketing Ltd. | Seychelles | Thailand |
Orion Star Holdings Ltd. | Seychelles | Thailand |
Sunworld International Co., Ltd. | Seychelles | Thailand |
Sterling Assets Ltd | Seychelles | Thailand |
Rock Harbor Associates Ltd. | Seychelles | Thailand |
Lakeside Huay Yai Ltd. | Seychelles | Thailand |
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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