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 |
---|---|---|
EVT7 Ltd. | Seychelles | Thailand |
SN International Holdings Ltd. | Seychelles | Thailand |
EVK5 Ltd. | Seychelles | Thailand |
Asian Link Sales & Marketing Co. | Seychelles | Thailand |
Maybe Mars Music Limited | Seychelles | Thailand |
Ascott Wealth Management Ltd. | Seychelles | Thailand |
Asterix Ventures Ltd. | Seychelles | Thailand |
EVP3 Ltd. | Seychelles | Thailand |
Ravenwood Holdings Ltd. | Seychelles | Thailand |
DanFil Limited | Seychelles | Thailand |
Protech Projects Ltd. | Seychelles | Thailand |
The Alpha Asia Group Ltd. | Seychelles | Thailand |
Apogee Sync Inc. | Seychelles | Thailand |
Eastport Property Holding Ltd. | Seychelles | Thailand |
EVK7 Ltd. | Seychelles | Thailand |
Leviathan Holdings Ltd. | Seychelles | Thailand |
TAMARILLO LTD. | Seychelles | Thailand |
China Markets Group Limited | Seychelles | Thailand |
Virgen Nutrition Ltd. | Seychelles | Thailand |
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 |
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 |
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 |
SIAM HOLDINGS S.A. | Panama | Thailand |
TRANS-NETWORK SECURITY SYSTEMS INC. LLC | Nevada | Thailand |
CONSOLIDATED INTERNATIONAL TWO LTD. | Nevada | Thailand |
MYREX COMPANY LLC | Nevada | Thailand |
CMG INTERNATIONAL GROUP LTD. | Nevada | Thailand |
CMG ASIA FOUR LTD. | Nevada | Thailand |
I THINK EVENTS LIMITED | Nevada | 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 |
PAN-EUROPEAN HOLDINGS LTD. | Niue | Thailand |
42N HOLDING CO. | Niue | Thailand |
BLUMENTHAL RICHTER & SUMET LTD. | Niue | Thailand |
TIMEPIECE HOLDINGS LTD. | Seychelles | Thailand |
CONSOLIDATED INTERNATIONAL THREE LTD. | Nevada | Thailand |
Tabla Rasa International Ltd. | Seychelles | 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