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 |
---|---|---|
GOTHIA INVESTMENT SERVICES LTD. | British Virgin Islands | Thailand |
ASIAPAC ESCROW SERVICES LTD. | British Virgin Islands | Thailand |
FSI GROUP LTD. | British Virgin Islands | Thailand |
GLOBAL COOLANTS 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 |
PROTECH GLOBAL LTD. | British Virgin Islands | Thailand |
Harvest Moon Enterprises Ltd. | British Virgin Islands | Thailand |
CENTAUR HOLDINGS INTERNATIONAL LTD. | British Virgin Islands | Thailand |
Tropic's Fitness Ltd. | British Virgin Islands | Thailand |
Imperium Group, Inc. | British Virgin Islands | Thailand |
BYRAM HILLS ENTERPRISES LTD. | British Virgin Islands | Thailand |
Tennison Ltd. | British Virgin Islands | Thailand |
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 |
There 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