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 |
|---|---|---|
| EVK4 Ltd. | Seychelles | Thailand |
| EVK6 Ltd. | Seychelles | Thailand |
| PMCI Group Ltd. | Seychelles | Thailand |
| West Maple Ltd. | Seychelles | Thailand |
| Petranalysis Ltd. | Seychelles | Thailand |
| Reef Conservation Holding Ltd. | Seychelles | Thailand |
| First Bridge Consulting Ltd. | Seychelles | Thailand |
| EVT10 Ltd. | Seychelles | Thailand |
| EVK1 Ltd. | Seychelles | Thailand |
| Connexxions Ltd. | Seychelles | Thailand |
| PW Fine Art Ltd. | Seychelles | Thailand |
| CW Production Solutions Ltd. | Seychelles | Thailand |
| Ark Bar Resort Group Ltd. | Seychelles | Thailand |
| Kinetic Business Solutions Ltd. | Seychelles | Thailand |
| Ironside Group Ltd. | Seychelles | Thailand |
| E Holding Ltd. | Seychelles | Thailand |
| Atmosphere International Ltd. | Seychelles | Thailand |
| Human Cyber Enhancement (HCE) Systems Ltd. | Seychelles | Thailand |
| Ninewoods Ltd. | Seychelles | Thailand |
| Meta-Global Co. Ltd. | Seychelles | Thailand |
| SMD EVENT + MEDIA LTD. | Seychelles | Thailand |
| WEST SUCCESS LTD. | Seychelles | Thailand |
| Aus-Auto International Ltd. | Seychelles | Thailand |
| Go Catering Co., Ltd. | Seychelles | Thailand |
| Fission Dev LTD | Seychelles | Thailand |
| EVT3 Ltd. | Seychelles | Thailand |
| EVP2 Ltd. | Seychelles | Thailand |
| Tropical Express Ltd. | Seychelles | Thailand |
| Samui Sunset Ltd. | Seychelles | Thailand |
| EVP1 Ltd. | Seychelles | Thailand |
| Sustainable Solutions Ltd. | Seychelles | Thailand |
| ECHO Worldwide Ltd. | Seychelles | Thailand |
| ASMA EARTHTECH CO. LTD. | Seychelles | Thailand |
| Samui Cove Ltd. | Seychelles | Thailand |
| GANNAR ADVISORY LTD. | Seychelles | Thailand |
| EverJade Ltd. | Seychelles | Thailand |
| Alpine Global Ltd. | Seychelles | Thailand |
| Travel Vision Group Ltd. | Seychelles | Thailand |
| InspeCon 360 Ltd. | Seychelles | Thailand |
| EVP5 Ltd. | Seychelles | Thailand |
| EVT9 Ltd. | Seychelles | Thailand |
| EVT2 Ltd. | Seychelles | Thailand |
| EVP4 Ltd. | Seychelles | Thailand |
| EVK10 Ltd. | Seychelles | Thailand |
| Trident Tropical Ltd. | Seychelles | Thailand |
| Trespor Ltd. | Seychelles | Thailand |
| XPONENTIAL Project Controls, Ltd. | Seychelles | Thailand |
| IIMM International Ltd. | Seychelles | Thailand |
| ISS International Ltd. | Seychelles | Thailand |
| Desert Flower International Ltd. | Seychelles | Thailand |
| Tabla Rasa International Ltd. | Seychelles | Thailand |
| DREXEL MANAGEMENT LTD. | Seychelles | Thailand |
| Manhattan Asset Management Company Limited | Seychelles | Thailand |
| Pekoon Ltd. | Seychelles | Thailand |
| PREMIUM PLACEMENTS LTD. | Seychelles | Thailand |
| Orion International Partners Ltd. | Seychelles | Thailand |
| Asia Con Holdings Ltd. | Seychelles | Thailand |
| iThinkGroup Limited | British Anguilla | Thailand |
| ZAMBLER LTD. | Seychelles | Thailand |
| ACCENT HOLDING LIMITED | Seychelles | Thailand |
| Seneca Falls Group Ltd. | Seychelles | Thailand |
| Klouymai Ltd. | Seychelles | Thailand |
| Chuanchom Ltd. | Seychelles | Thailand |
| Diablo Holdings Limited | Seychelles | Thailand |
| Synergy Global Ltd. | Seychelles | Thailand |
| Coreharbour Ltd. | Seychelles | Thailand |
| Cynddylan Limited | Seychelles | 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 |
| ANIR TWO LTD. | Nevada | Thailand |
| CMG ASIA TWO LTD. | Nevada | Thailand |
| CONSOLIDATED INTERNATIONAL ONE LTD. | Nevada | Thailand |
| CENTRAL RETAIL INTERNATIONAL LTD. | Nevada | Thailand |
| ANIR THREE LTD. | Nevada | Thailand |
| Antropy Ltd. | Samoa | Thailand |
| MAXELL LTD. | Nevada | Thailand |
| KOREAN OVERSEAS CREDIT S.A. | Panama | Thailand |
| KEEN INVESTMENT LIMITED INC. | Panama | Thailand |
| ANIR ONE LTD. | Nevada | Thailand |
| AGILEMOBILE.COM LTD. | Seychelles | Thailand |
| DELTA PRIVATE CLIENTS, INC. | Seychelles | Thailand |
| Hello Horsey Holdings Ltd. | British Anguilla | Thailand |
| Intercon Trade Services Ltd. | Seychelles | Thailand |
| Cherish Group Holdings S.A. | Seychelles | Thailand |
| NISA Limited | Seychelles | Thailand |
| In Deo Omnia Ltd. | Seychelles | Thailand |
| Cannon Associates Ltd. | Seychelles | Thailand |
| Oriental Goods Company Limited | Seychelles | Thailand |
| Kennewick Enterprises Inc. | Seychelles | Thailand |
| EVK2 Ltd. | Seychelles | Thailand |
| Thoughtware Ltd. | Seychelles | Thailand |
| Vajra Enterprise Inc. | Seychelles | Thailand |
| Quetzalcoatl Limited | Seychelles | Thailand |
| Manipura Retreat Ltd. | Seychelles | Thailand |
| Pioneer Solutions International Inc. | Seychelles | 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.