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 |
---|---|---|
CorpU Research Ltd. | British Virgin Islands | Thailand |
ASIA FINE ART SINGAPORE LTD. | British Virgin Islands | Thailand |
OPAL INVESTMENTS GROUP LTD. | British Virgin Islands | Thailand |
ALLIED CAPITAL RESOURCES LTD. | British Virgin Islands | Thailand |
JONES HOPE MANAGEMENT LIMITED | British Virgin Islands | Thailand |
HOTTRANSACTIONS.COM LTD. | British Virgin Islands | Thailand |
ROVER INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Thailand |
EDWARDS BENEDICT HOLDINGS LTD. | British Virgin Islands | Thailand |
MEADOW COURT PROPERTY HOLDINGS LTD. | British Virgin Islands | Thailand |
Sama Development Group Ltd. | British Virgin Islands | Thailand |
FARONG LTD. | British Virgin Islands | Thailand |
HEADPHONICS INC. | British Virgin Islands | Thailand |
OLYMBUS INTERNATIONAL LIMITED | British Virgin Islands | Thailand |
FIRST JET TECHNOLOGIES LTD. | British Virgin Islands | Thailand |
RIFCO LIMITED | British Virgin Islands | Thailand |
HANOVIA HOLDINGS LTD. | British Virgin Islands | Thailand |
ROYALE ASSETS LTD. | British Virgin Islands | Thailand |
WINTERFIRST & DOYLE LTD. | British Virgin Islands | Thailand |
PAN-EUROPEAN INVESTMENT MANAGEMENT LTD. | British Virgin Islands | Thailand |
MONTGOMERY TECHNOLOGY LTD. | British Virgin Islands | Thailand |
IMAGE PRODUCTION GROUP LTD. | British Virgin Islands | Thailand |
SUNWORLD HOLDINGS LTD. | British Virgin Islands | Thailand |
CHART PARTNERS GROUP LTD. | British Virgin Islands | Thailand |
DONGENNAN LIMITED | British Virgin Islands | Thailand |
GLOBAL REAL ESTATE AUCTIONS LTD. | British Virgin Islands | Thailand |
PRICE MANAGEMENT INTERNATIONAL LTD. | British Virgin Islands | Thailand |
LAFAYETTE GROUP HOLDINGS LTD. | British Virgin Islands | Thailand |
ARTITUDE INTERNATIONAL LTD. | British Virgin Islands | Thailand |
HOFFMAN-LUND HOLDINGS LTD. | British Virgin Islands | Thailand |
PAIRIDAEZA CONSULTANTS LTD. | British Virgin Islands | Thailand |
TIGER LIKE ASSOCIATES LIMITED | British Virgin Islands | Thailand |
PRIME PHARMACEUTICAL COMPANY LTD. | British Virgin Islands | Thailand |
CASTLE HILL CONSULTANTS LTD. | British Virgin Islands | Thailand |
AERONA CORPORATION | British Virgin Islands | Thailand |
SUNSET TECHNOLOGY LTD. | British Virgin Islands | Thailand |
ORIENTAL WOODS LTD. | British Virgin Islands | Thailand |
LOCKHAVEN GROUP LTD. | British Virgin Islands | Thailand |
INVESTCO FAR EAST CORPORATION | British Virgin Islands | Thailand |
PALM GROVE CAPITAL LTD. | British Virgin Islands | Thailand |
CALHOUN-RODGERS GROUP LTD. | British Virgin Islands | Thailand |
WESTON TRADING COMPANY LTD. | British Virgin Islands | Thailand |
MOUNT PLEASANT PROPERTIES ASIA LTD. | British Virgin Islands | Thailand |
AHK LTD. | British Virgin Islands | Thailand |
OSS DIRECT LTD. | British Virgin Islands | Thailand |
THE OUTSOURCING GROUP LTD. | British Virgin Islands | Thailand |
RESULT-PERFORMANCE MANAGEMENT LTD. | British Virgin Islands | Thailand |
CAPE OF STORMS LTD. | British Virgin Islands | Thailand |
OV GLOBAL MARKETING LTD. | British Virgin Islands | Thailand |
JERROM INTERNATIONAL LIMITED | British Virgin Islands | Thailand |
CM TEXTILES LTD. | British Virgin Islands | Thailand |
HARRYTEX INTERNATIONAL LTD. | British Virgin Islands | Thailand |
KALSUL LTD. | British Virgin Islands | Thailand |
CRYSTAL FALLS GROUP LTD. | British Virgin Islands | Thailand |
CRYSTAL VIEW ASIA LTD. | British Virgin Islands | Thailand |
LENGLOI PROPERTY LTD. | British Virgin Islands | Thailand |
GENERAL SPECIALISTS LTD. | British Virgin Islands | Thailand |
PARTNERCENTRIC INTERNATIONAL LTD. | British Virgin Islands | Thailand |
EGCO INTERNATIONAL (B.V.I.) LTD. | British Virgin Islands | Thailand |
OVERTON CAPITAL LTD. | British Virgin Islands | Thailand |
NEW DAWN TECHNOLOGIES LTD. | British Virgin Islands | Thailand |
ZELVIN SECURITY LTD. | British Virgin Islands | Thailand |
MAPLE HILL TECHNOLOGY LTD. | British Virgin Islands | Thailand |
FAIRBOURNE CAPITAL LTD. | British Virgin Islands | Thailand |
PAMLICO INDUSTRIES LTD. | British Virgin Islands | Thailand |
KORALL ART ALIVE LTD. | British Virgin Islands | Thailand |
QUIKCASH INTERNATIONAL LTD. | British Virgin Islands | Thailand |
BARHAM TECHNOLOGY LTD. | British Virgin Islands | Thailand |
DUTCH HARBOUR HOLDINGS LTD. | British Virgin Islands | Thailand |
GP ASSETS CORPORATION LTD. | British Virgin Islands | Thailand |
MASON RIDGE TECHNOLOGY LTD. | British Virgin Islands | Thailand |
HOLBROOK TECHNOLOGY LTD. | British Virgin Islands | Thailand |
THE "PEOPLE" PEOPLE LTD. | British Virgin Islands | Thailand |
ALPINE INTERNATIONAL CONSULTANTS LTD. | British Virgin Islands | Thailand |
MARCUS-JAMES HOLDINGS LTD. | British Virgin Islands | Thailand |
CJD HOLDINGS LTD. | British Virgin Islands | Thailand |
CLIFTON-PAGE GROUP LTD. | British Virgin Islands | Thailand |
FALL BRANCH CONSULTING LTD. | British Virgin Islands | Thailand |
GREYHOUND TRADING LTD. | British Virgin Islands | Thailand |
TRADEWINDS ASIA LTD. | British Virgin Islands | Thailand |
INDUSTRIAL BUSINESS DEVELOPMENT CO., LTD. | British Virgin Islands | Thailand |
COOLWATER INVESTMENT GROUP LTD. | British Virgin Islands | Thailand |
EQUATORIAL FOODS LTD. | British Virgin Islands | Thailand |
ROSA CONSULTING LTD. | British Virgin Islands | Thailand |
VANGUARD ASSET MANAGEMENT LTD. | British Virgin Islands | Thailand |
DREXEL MANAGEMENT LTD. | British Virgin Islands | Thailand |
KNOX ASSETS INTERNATIONAL LTD. | British Virgin Islands | Thailand |
ALTA VISTA CAPITAL LTD. | British Virgin Islands | Thailand |
PREMIUM PLACEMENTS HOLDINGS LTD. | British Virgin Islands | Thailand |
VULCAN PROPERTY SERVICES LTD. | British Virgin Islands | Thailand |
BEAUFORT TECHNOLOGY LTD. | British Virgin Islands | Thailand |
CASB INTERNATIONAL LTD. | British Virgin Islands | Thailand |
NEWPEAK HOLDINGS LTD. | British Virgin Islands | Thailand |
B&D EXPORTS LTD. | British Virgin Islands | Thailand |
ADVANCED SPORTS FABRICS, LTD. | British Virgin Islands | Thailand |
MADISON GLOBAL TECHNOLOGY LTD. | British Virgin Islands | Thailand |
COVINGTON ENTERPRISES INTERNATIONAL LTD. | British Virgin Islands | Thailand |
PMCI INTERNATIONAL SERVICES LIMITED | British Virgin Islands | Thailand |
HIGHWAY STAR TECHNOLOGY LTD. | British Virgin Islands | Thailand |
QUALITY CREATIONS LTD. | British Virgin Islands | Thailand |
SILVER SPRINGS INTERNATIONAL GROUP 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