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 |
|---|---|---|
| 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 |
| 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 |
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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.