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 |
|---|---|---|
| BAXTER-LEWIS GROUP LTD. | British Virgin Islands | Thailand |
| MILE SQUARE CONSULTANTS LTD. | British Virgin Islands | Thailand |
| HILLTOP PLACE ENTERPRISES LTD. | British Virgin Islands | Thailand |
| NAM CHAI JEWELS LTD. | British Virgin Islands | Thailand |
| ENO CAPITAL LTD. | British Virgin Islands | Thailand |
| ALV CHINA & ASIA CAPITAL LTD. | British Virgin Islands | Thailand |
| GMBI CONSULTING LTD. | British Virgin Islands | Thailand |
| IRONWOOD INVESTMENTS ASIA LTD. | British Virgin Islands | Thailand |
| WEBTRONICS HOLDINGS LTD. | British Virgin Islands | Thailand |
| GC EASTERN INVESTMENTS LTD. | British Virgin Islands | Thailand |
| NATURE ZONE ENTERPRISES LTD. | British Virgin Islands | Thailand |
| PURCELL INTERNATIONAL GROUP LTD. | British Virgin Islands | Thailand |
| MY THAI HOLDINGS LTD. | British Virgin Islands | Thailand |
| SPECIALTY CARBON CORPORATION | British Virgin Islands | Thailand |
| SUNRISE VALLEY HOLDINGS LTD. | British Virgin Islands | Thailand |
| GLOBAL PERSONNEL & MANAGEMENT GROUP LTD. | British Virgin Islands | Thailand |
| IMAGINATION ZONE LTD. | British Virgin Islands | Thailand |
| ECHO LAKE MANAGEMENT LTD. | British Virgin Islands | Thailand |
| MP CONSULTING INTERNATIONAL LTD. | British Virgin Islands | Thailand |
| PURE FORM PILATES LTD. | British Virgin Islands | Thailand |
| LONGBOAT TRADING LTD. | British Virgin Islands | Thailand |
| ARGUS-PROCTOR INTERNATIONAL LTD. | British Virgin Islands | Thailand |
| APTE PURSUIT LTD. | British Virgin Islands | Thailand |
| JAMESTOWN CONSULTANTS GROUP LTD. | British Virgin Islands | Thailand |
| AURORA HOLDINGS ASIA LTD. | British Virgin Islands | Thailand |
| CYBER CONSULTATIONS LTD. | British Virgin Islands | Thailand |
| SIAM GOLF TOUR LTD. | British Virgin Islands | Thailand |
| MORTON GROVE ENTERPRISES LTD. | British Virgin Islands | Thailand |
| FREIGHT & LOGISTICS SERVICES LTD. | British Virgin Islands | Thailand |
| WASHINGTON CORPORATE SERVICES LTD. | British Virgin Islands | Thailand |
| MAPLEWOOD PARTNERS INC. | British Virgin Islands | Thailand |
| LARKSPUR CONSULTING GROUP LTD. | British Virgin Islands | Thailand |
| SOMERSET HOLDINGS GROUP LTD. | British Virgin Islands | Thailand |
| SOUTHERN CROSS ENTERPRISES ASIA LTD. | British Virgin Islands | Thailand |
| MUIR WOODS CAPITAL LTD. | British Virgin Islands | Thailand |
| TEAM MOTO TECH LTD. | British Virgin Islands | Thailand |
| EPS INTERNATIONAL GROUP LTD. | British Virgin Islands | Thailand |
| CROSS & BUTLER HOLDINGS LTD. | British Virgin Islands | Thailand |
| NORTHFORK CONSULTANTS INTERNATIONAL LTD. | British Virgin Islands | Thailand |
| ALEENTA PHUKET RESIDENCES NORTH LTD. | British Virgin Islands | Thailand |
| PLATINUM ESCAPES LTD. | British Virgin Islands | Thailand |
| VALLEY VIEW INVESTMENTS LTD. | British Virgin Islands | Thailand |
| SUMMIT RIDGE ENTERPRISES LTD. | British Virgin Islands | Thailand |
| PACIFIC HEIGHTS ENTERPRISES LTD. | British Virgin Islands | Thailand |
| Grandorso Ltd. | British Virgin Islands | Thailand |
| Krakatau Capital Partners Limited | British Virgin Islands | Thailand |
| SAWASDEE INTERNATIONAL LTD. | British Virgin Islands | Thailand |
| EXOR INTERNATIONAL GROUP LTD. | British Virgin Islands | Thailand |
| SEQUOYA INTERNATIONAL PARTNERS LTD. | British Virgin Islands | Thailand |
| SAN SIMEON INVESTMENTS LTD. | British Virgin Islands | Thailand |
| CUNEIFORM TECHNOLOGY LTD. | British Virgin Islands | Thailand |
| Always Rock Ltd. | British Virgin Islands | Thailand |
| OPUS INTERNATIONAL GROUP LTD. | British Virgin Islands | Thailand |
| EXPOCARGO GROUP LTD. | British Virgin Islands | Thailand |
| Kamala Blue Sea Limited | British Virgin Islands | Thailand |
| APL HOLDINGS LTD. | British Virgin Islands | Thailand |
| PHB POWER & SERVICES LTD. | British Virgin Islands | Thailand |
| SHERRIFF GLOBAL PRIVATE LIMITED | British Virgin Islands | Thailand |
| SENSE MEMORY LTD. | British Virgin Islands | Thailand |
| CORNERSTONE INTERNATIONAL ASSOCIATES LTD. | British Virgin Islands | Thailand |
| SOURCE ASIA INTERNATIONAL LTD. | British Virgin Islands | Thailand |
| HUDSON VALLEY CONSULTING LTD. | British Virgin Islands | Thailand |
| LATITUDE 43 LTD. | British Virgin Islands | Thailand |
| BLUE INSTRUMENTS LTD. | British Virgin Islands | Thailand |
| CENTUM ASIA-PACIFIC LTD. | British Virgin Islands | Thailand |
| SKYNET GLOBAL CONSULTING LTD. | British Virgin Islands | Thailand |
| EMINENT DOMAIN LTD. | British Virgin Islands | Thailand |
| AFI GLOBAL LTD. | British Virgin Islands | Thailand |
| POUND RIDGE HOLDINGS LTD. | British Virgin Islands | Thailand |
| Pearl Assets International Ltd. | British Virgin Islands | Thailand |
| ELIZABETHAN GLOBAL INVESTMENTS LTD. | British Virgin Islands | Thailand |
| CYBERTECH SYSTEMS LTD. | British Virgin Islands | Thailand |
| OYSTER BEACH ENTERPRISES LTD. | British Virgin Islands | Thailand |
| ANDAMAN ENTERPRISES LTD. | British Virgin Islands | Thailand |
| PORTSMOUTH ENTERPRISES LTD. | British Virgin Islands | Thailand |
| ARROW ENTERPRISES ASIA LTD. | British Virgin Islands | Thailand |
| ATHENA GLOBAL INVESTMENTS LTD. | British Virgin Islands | Thailand |
| Beyond Villas Ltd. | British Virgin Islands | Thailand |
| Beyond Development International Ltd. | British Virgin Islands | Thailand |
| Rajadamri 185 Condo Ltd. | British Virgin Islands | Thailand |
| Tanompakdee Holdings Ltd. | British Virgin Islands | Thailand |
| LATITUDE MRS LTD. | British Virgin Islands | Thailand |
| NETFUSION LTD. | British Virgin Islands | Thailand |
| VALLEY STREAM ENTERPRISES LTD. | British Virgin Islands | Thailand |
| WHISPERING PINES LTD. | British Virgin Islands | Thailand |
| KO SAMUI HOLDINGS LTD. | British Virgin Islands | Thailand |
| ASL GLOBAL LTD. | British Virgin Islands | Thailand |
| ADVANCED SYSTEMS TECHNOLOGY LTD. | British Virgin Islands | Thailand |
| KRENG JAI LTD. | British Virgin Islands | Thailand |
| SINGULARITY ENTERPRISES LTD. | British Virgin Islands | Thailand |
| ICS GLOBAL LTD. | British Virgin Islands | Thailand |
| Capital Twenty Nine Ltd. | British Virgin Islands | Thailand |
| Stone Mountain Enterprises Ltd. | British Virgin Islands | Thailand |
| PROFIDEX TRADING LTD. | British Virgin Islands | Thailand |
| PALMS SAMUI LTD. | British Virgin Islands | Thailand |
| Mosaic Capital Investments Ltd. | British Virgin Islands | Thailand |
| Global Business Services Holdings Ltd. | British Virgin Islands | Thailand |
| REZNIK HOLDINGS LTD. | British Virgin Islands | Thailand |
| MERCURY WEBTECH LTD. | British Virgin Islands | Thailand |
| Greenworld Solutions Ltd. | British Virgin Islands | Thailand |
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Categories
- Offshore Entities 629
- Officers 0
- Intermediaries 0
- Addresses 0
- Others 0
Linked countries
Registered jurisdictions
- Antigua and Barbuda
- Aruba
- Bahamas
- Barbados
- Belize
- Bermuda
- British Anguilla
- British Virgin Islands
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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.