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 |
|---|---|---|
| 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 |
| ASIARTA FOUNDATION | Panama | Thailand |
| PECUNIA ASSET MANAGEMENT LTD. [Montpelier Nordic Ltd. | Bahamas | Thailand |
| SEGEL LTD. | Bahamas | Thailand |
| GODWIN WORLDWIDE LTD. | Bahamas | Thailand |
| ASIA FINE ART SINGAPORE LTD. | British Virgin Islands | Thailand |
| RIFCO LIMITED | British Virgin Islands | Thailand |
| HANOVIA HOLDINGS LTD. | British Virgin Islands | Thailand |
| GECAR LTD. | British Virgin Islands | Thailand |
| GLOBAL INVESTMENTS (FAR EAST) LIMITED | British Virgin Islands | Thailand |
| GLOBAL INVESTMENTS (INDONESIA) LIMITED | British Virgin Islands | Thailand |
| MBMG INTERNATIONAL CUSTODIANS LTD. | British Virgin Islands | Thailand |
| POLAR PARTNERS INC. | Panama | Thailand |
| Dunsholm Limited | British Virgin Islands | Thailand |
| Octavio Gamarra & Associates Ltd. | British Virgin Islands | Thailand |
| Plus Hospitality Ltd. | British Virgin Islands | Thailand |
| PARNELL RISE HOLDINGS LTD. | British Virgin Islands | Thailand |
| MERRY STAR TRADING LTD. | British Virgin Islands | Thailand |
| THE ALPHA ASIA GROUP LTD. | British Virgin Islands | Thailand |
| GRAND UNITED INTERNATIONAL LTD. | British Virgin Islands | Thailand |
| FARM STREET PROPERTIES LIMITED | British Virgin Islands | Thailand |
| PACIFIC SHORE INVESTMENTS GROUP LIMITED | British Virgin Islands | Thailand |
| EMERALD INVESTMENTS HOLDINGS LTD. | British Virgin Islands | Thailand |
| Eastgate Market Development Asia Ltd. | British Virgin Islands | Thailand |
| OPAL INVESTMENTS GROUP LTD. | British Virgin Islands | Thailand |
| ALLIED CAPITAL RESOURCES LTD. | British Virgin Islands | Thailand |
| JONES HOPE MANAGEMENT LIMITED | British Virgin Islands | Thailand |
| HOTTRANSACTIONS.COM LTD. | British Virgin Islands | Thailand |
| ROVER INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Thailand |
| EDWARDS BENEDICT HOLDINGS LTD. | British Virgin Islands | Thailand |
| MEADOW COURT PROPERTY HOLDINGS LTD. | British Virgin Islands | Thailand |
| Sama Development Group Ltd. | British Virgin Islands | Thailand |
| FARONG LTD. | British Virgin Islands | Thailand |
| HEADPHONICS INC. | British Virgin Islands | Thailand |
| OLYMBUS INTERNATIONAL LIMITED | British Virgin Islands | Thailand |
| FIRST JET TECHNOLOGIES LTD. | British Virgin Islands | Thailand |
| PRINCIPLE MANAGEMENT LTD. | British Virgin Islands | Thailand |
| OCEANIA INTERNATIONAL LTD. | British Virgin Islands | Thailand |
| JEWELPURPOSE INTERNATIONAL LIMITED | British Virgin Islands | Thailand |
| MANHATTAN PACIFIC GROUP LIMITED | British Virgin Islands | Thailand |
| PATRICK BILLINGS IT CONSULTING LTD. | British Virgin Islands | Thailand |
| JASMINE GARDEN LIMITED | British Virgin Islands | Thailand |
| Hydraulics Installation Piping Engineer Co., Ltd. | British Virgin Islands | Thailand |
| QED PORTFOLIO MANAGEMENT LIMITED | British Virgin Islands | Thailand |
| GEM TECHNOLOGIES LIMITED | British Virgin Islands | Thailand |
| CAPSHAW TECHNOLOGY LTD. | British Virgin Islands | Thailand |
| AsiaPac Holding Services Ltd. | British Virgin Islands | Thailand |
| GEORGIAN GROUP LIMITED | British Virgin Islands | Thailand |
| MF THAILAND LTD. | British Virgin Islands | Thailand |
| COCOS FOODS LTD. | British Virgin Islands | Thailand |
| DRIFTWOOD ASSOCIATES LTD. | British Virgin Islands | Thailand |
| PRASENA INVESTMENT LTD. | British Virgin Islands | Thailand |
| XEMIN HOLDINGS GROUP LTD. | British Virgin Islands | Thailand |
| WESTWON INTERNATIONAL LTD. | British Virgin Islands | Thailand |
| Hotel IQ International Ltd. | British Virgin Islands | Thailand |
| Universal Exports International Ltd. | British Virgin Islands | Thailand |
| MORGAN WELLS INTERNATIONAL LTD. | British Virgin Islands | Thailand |
| TGL HOLDING LTD. | British Virgin Islands | Thailand |
| JRW CONSULTING LTD. | British Virgin Islands | Thailand |
| PACIFIC RIM OIL HOLDINGS LTD. | British Virgin Islands | Thailand |
| R. HERITAGE ASSET MANAGEMENT CO., LTD. | British Virgin Islands | Thailand |
| H.R.S.T. CO., LTD. | British Virgin Islands | Thailand |
| NOVIS PARTNERS LTD. | British Virgin Islands | Thailand |
| COMCON SERVICES LTD. | British Virgin Islands | Thailand |
| ORO ALEXANDER ASIA LTD. | British Virgin Islands | Thailand |
| AKB ENTERPRISES LTD. | British Virgin Islands | Thailand |
| HEMDALE LIMITED | British Virgin Islands | Thailand |
| INTERNATIONAL TELERADIOLOGY LTD. | British Virgin Islands | Thailand |
| RUTHERFORD CONSULTANTS LTD. | British Virgin Islands | Thailand |
| LEISURE CLUB ASIA CO., LTD. | British Virgin Islands | Thailand |
| THE FISCHER CONSORTIUM LTD. | British Virgin Islands | Thailand |
| HARMON CONSULTING LTD. | British Virgin Islands | Thailand |
| TMB Ventures Ltd. | British Virgin Islands | Thailand |
| ETS INDO LTD. | British Virgin Islands | Thailand |
| ETS HOLDINGS LTD. | British Virgin Islands | Thailand |
| FPAC PTY. LTD. | British Virgin Islands | Thailand |
| PANHURST CONSULTANTS LIMITED | British Virgin Islands | Thailand |
| PATTERNED SERVICES COMPANY LTD. | British Virgin Islands | Thailand |
| VIC INSULATION LTD. | British Virgin Islands | Thailand |
| JKG HOLDINGS LTD. | British Virgin Islands | Thailand |
| ISLAND FURNITURE LTD. | British Virgin Islands | Thailand |
| INTERNATIONAL SOFTWARE CONCEPTS LTD. | British Virgin Islands | Thailand |
| SEQUOIA GROUP INTERNATIONAL LTD. | British Virgin Islands | Thailand |
| FRELENA MINING GROUP LTD. | British Virgin Islands | Thailand |
| OWEN-MILLS GROUP LTD. | British Virgin Islands | Thailand |
| GUARANTEED RETURN PORTFOLIO LTD. | British Virgin Islands | Thailand |
| SISEA OVERSEAS LTD. | British Virgin Islands | Thailand |
| BRIARWOOD ENTERPRISES LTD. | British Virgin Islands | Thailand |
| PINEDALE HOLDINGS LTD. | British Virgin Islands | Thailand |
| AIG LTD. | British Virgin Islands | Thailand |
| UPTON GROUP LTD. | British Virgin Islands | Thailand |
| COLLINGDALE CONSULTANTS LTD. | British Virgin Islands | Thailand |
| WELLS INTERNATIONAL INVESTMENTS LTD. | British Virgin Islands | Thailand |
| PRUDENCIA ASSET MANAGEMENT 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.