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 |
|---|---|---|
| DocDoc Enterprises Ltd. | British Virgin Islands | Thailand |
| Fairstraights Ltd. | British Virgin Islands | Thailand |
| Rocky Point Enterprises Ltd. | British Virgin Islands | Thailand |
| PQA Associates Ltd. | British Virgin Islands | Thailand |
| Design on Time Ltd. | British Virgin Islands | Thailand |
| Maai Khao Holdings Ltd. | British Virgin Islands | Thailand |
| Asia MMA Instructors Ltd. | British Virgin Islands | Thailand |
| Crassus Consulting Ltd. | British Virgin Islands | Thailand |
| Eyeland Productions Ltd. | British Virgin Islands | Thailand |
| Tah Saai Holdings Ltd. | British Virgin Islands | Thailand |
| IronBids Ltd. | British Virgin Islands | Thailand |
| Kinsley International Holdings Ltd. | British Virgin Islands | Thailand |
| ORIENTAL ESSENTIAL LIMITED | British Virgin Islands | Thailand |
| Windeville Investment Holdings Ltd. | British Virgin Islands | Thailand |
| Innova Japan Solar Ltd. | British Virgin Islands | Thailand |
| Brand-Presence Ltd. | British Virgin Islands | Thailand |
| Global Investments Latin America) Limited | British Virgin Islands | Thailand |
| FAIR JOY HOLDINGS LIMITED | British Virgin Islands | Thailand |
| Hyperion Technology Ltd. | British Virgin Islands | Thailand |
| Buku Ventures Ltd. | British Virgin Islands | Thailand |
| Akebia International Ltd. | British Virgin Islands | Thailand |
| Handel Associates Ltd. | British Virgin Islands | Thailand |
| Red Hook International Ltd. | British Virgin Islands | Thailand |
| Montour Enterprises Ltd. | British Virgin Islands | Thailand |
| Hitech Industrial Services Ltd. | British Virgin Islands | Thailand |
| INNOVA CAPITAL ASIA LIMITED | British Virgin Islands | Thailand |
| Sandham Carmidy Holdings Ltd. | British Virgin Islands | Thailand |
| Fitcorp Global Ltd. | British Virgin Islands | Thailand |
| Ariel Worldwide Ltd. | British Virgin Islands | Thailand |
| Tartarus Marketing Ltd. | British Virgin Islands | Thailand |
| Bonjour Fusion Co. Ltd. | British Virgin Islands | Thailand |
| TOBERMORY LIMITED | British Virgin Islands | Thailand |
| Stadtland Capital Ltd. | British Virgin Islands | Thailand |
| Koenig & Krauss Partners Limited | British Virgin Islands | Thailand |
| Newgate Partners Ltd. | British Virgin Islands | Thailand |
| White Bear Group Holdings Ltd. | British Virgin Islands | Thailand |
| 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 |
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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.