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 |
|---|---|---|
| O.Z. Holdings Project One Ltd. | British Virgin Islands | Thailand |
| DENVER GLOBAL TECH LTD. | British Virgin Islands | Thailand |
| ASIAN SOLUTIONS LTD. | British Virgin Islands | Thailand |
| Hollinger Newcastle Ltd. | British Virgin Islands | Thailand |
| GLMD Group Ltd. | British Virgin Islands | Thailand |
| Thailand Investments Ltd. | British Virgin Islands | Thailand |
| Marietta Technology Ltd. | British Virgin Islands | Thailand |
| AP INVESTMENT INTERNATIONAL CO., LTD. | British Virgin Islands | Thailand |
| Concordia Innovations Ltd | British Virgin Islands | Thailand |
| World Wide Barter Ltd. | British Virgin Islands | Thailand |
| Outdoor Solutions (B.V.I.) Ltd. | British Virgin Islands | Thailand |
| International Healthcare Professionals Ltd. | British Virgin Islands | Thailand |
| WP Power & Energy Ltd. | British Virgin Islands | Thailand |
| Razor Ventures Ltd. | British Virgin Islands | Thailand |
| QUARTERMAIN CAPITAL LTD. | British Virgin Islands | Thailand |
| Siam Renewable Energy Group Ltd. | British Virgin Islands | Thailand |
| DORIAN GROUP LTD. | British Virgin Islands | Thailand |
| Mainstream Ventures Group Ltd | British Virgin Islands | Thailand |
| W.S.T. Global Ltd. | British Virgin Islands | Thailand |
| Telehealth Services International Limited | British Virgin Islands | Thailand |
| Mango Software Ltd. | British Virgin Islands | Thailand |
| BURTON WAY ENTERPRISES LTD. | British Virgin Islands | Thailand |
| Blumenthal Richter & Sumet Ltd. | British Virgin Islands | Thailand |
| SPHINX PARTNERS LIMITED | British Virgin Islands | Thailand |
| Panache Solutions Ltd. | British Virgin Islands | Thailand |
| Stratus Global Assets Ltd | British Virgin Islands | Thailand |
| Asia Explorer International Ltd. | British Virgin Islands | Thailand |
| One Capital Group Holdings Ltd. | British Virgin Islands | Thailand |
| Asia Pacific Gems Company Ltd. | British Virgin Islands | Thailand |
| Asean Group Holdings Ltd. | British Virgin Islands | Thailand |
| GLOBAL PACIFIC INTERNATIONAL GROUP LTD. | British Virgin Islands | Thailand |
| Universal Industrial Enterprises Ltd. | British Virgin Islands | Thailand |
| Sincom International Ltd. | British Virgin Islands | Thailand |
| Capricornus Ltd. | British Virgin Islands | Thailand |
| Eminence Capital Ventures Ltd. | British Virgin Islands | Thailand |
| VIPS INTERNATIONAL PROPERTIES LIMITED | British Virgin Islands | Thailand |
| Scandinavian Thai Homes International Limited | British Virgin Islands | Thailand |
| Asian Capital Ventures Ltd. | British Virgin Islands | Thailand |
| Norcross Group Ltd. | British Virgin Islands | Thailand |
| Epic Innovations Ltd. | British Virgin Islands | Thailand |
| Wicks Group Ltd. | British Virgin Islands | Thailand |
| SYNCOPE INTERNATIONAL LTD. | British Virgin Islands | Thailand |
| Lexden Holdings Ltd. | British Virgin Islands | Thailand |
| Gwap International Ltd. | British Virgin Islands | Thailand |
| Inside Out Retreats Asia Ltd. | British Virgin Islands | Thailand |
| Inside Out Wellness Centres Ltd. | British Virgin Islands | Thailand |
| Kinghan Group International Ltd. | British Virgin Islands | Thailand |
| Celadon Advisors Ltd. | British Virgin Islands | Thailand |
| Opus Technology Ltd. | British Virgin Islands | Thailand |
| Brookstone Group Ltd. | British Virgin Islands | Thailand |
| Cumberland Technology Ltd. | British Virgin Islands | Thailand |
| Fin One Capital Group Ltd. | British Virgin Islands | Thailand |
| SPHINX PROPERTIES LIMITED | British Virgin Islands | Thailand |
| Kinetic Solutions Ltd. | British Virgin Islands | Thailand |
| ENCORE CAPITAL GROUP LTD. | British Virgin Islands | Thailand |
| Bourbon St. Enterprises Ltd. | British Virgin Islands | Thailand |
| Monroe Project Solutions Ltd. | British Virgin Islands | Thailand |
| Echelon Partners Ltd | British Virgin Islands | Thailand |
| Momentus Solutions Ltd. | British Virgin Islands | Thailand |
| Octagon Global Group Ltd. | British Virgin Islands | Thailand |
| Cendana Holding International Ltd. | British Virgin Islands | Thailand |
| Centurion Innovations Ltd | British Virgin Islands | Thailand |
| The Harmonious Partners Ltd. | British Virgin Islands | Thailand |
| Centered Group Ltd. | British Virgin Islands | Thailand |
| Livingston Partners Ltd. | British Virgin Islands | Thailand |
| ZSG Holdings Ltd. | British Virgin Islands | Thailand |
| Purlieu Solutions International Limited | British Virgin Islands | Thailand |
| ARMITAGE ENTERPRISES LTD. | British Virgin Islands | Thailand |
| Nouwerk Ltd. | British Virgin Islands | Thailand |
| Influit Asia Limited | British Virgin Islands | Thailand |
| Villa Istana Ltd. | British Virgin Islands | Thailand |
| Hyway 1 Limited | British Virgin Islands | Thailand |
| Equinox Innovations Ltd. | British Virgin Islands | Thailand |
| Quantum Leap Consulting Co., Ltd. | British Virgin Islands | Thailand |
| Gateway Global Technology Ltd. | British Virgin Islands | Thailand |
| Everquest Enterprises Ltd. | British Virgin Islands | Thailand |
| Xetera International Ltd. | British Virgin Islands | Thailand |
| Civerge Ltd | British Virgin Islands | Thailand |
| HighPoint Asia Company Limited | British Virgin Islands | Thailand |
| KFMS Offshore Ltd. | British Virgin Islands | Thailand |
| Eclipse Global Partners Ltd. | British Virgin Islands | Thailand |
| Indigo Online Media Ltd. | British Virgin Islands | Thailand |
| Martel Investments Ltd | British Virgin Islands | Thailand |
| Marquis Media Ltd. | British Virgin Islands | Thailand |
| Panoramic Digital Design Ltd. | British Virgin Islands | Thailand |
| RCS International Ltd. | British Virgin Islands | Thailand |
| TPS International Ltd. | British Virgin Islands | Thailand |
| M. J. Baker Consulting Ltd. | British Virgin Islands | Thailand |
| Harlowe Enterprises Ltd. | British Virgin Islands | Thailand |
| HAZEL ASSETS TRADING LIMITED | British Virgin Islands | Thailand |
| Pioneer Group Worldwide Ltd. | British Virgin Islands | Thailand |
| Safety Solutions Ltd. | British Virgin Islands | Thailand |
| Easton Associates Ltd. | British Virgin Islands | Thailand |
| Green World Institute Ltd. | British Virgin Islands | Thailand |
| Carter Sinclair International Consultancy Ltd | British Virgin Islands | Thailand |
| Demillon Ltd. | British Virgin Islands | Thailand |
| Trans Vista Ltd. | British Virgin Islands | Thailand |
| Ikaros Group Wealth Management Ltd. | British Virgin Islands | Thailand |
| Green Tech Overseas Limited | British Virgin Islands | Thailand |
| iThinkEvents Limited | 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.