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 |
---|---|---|
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 |
Happy Valley Global Ltd. | British Virgin Islands | Thailand |
Pillar Enterprises Ltd. | British Virgin Islands | Thailand |
STERLING ASSOCIATES LIMITED | British Virgin Islands | Thailand |
DE VERE LLOYD & CO. LIMITED | British Virgin Islands | 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 |
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 |
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Take the surveyThere are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more