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 |
---|---|---|
Hiroki Corporation | British Virgin Islands | Singapore |
WISTERIA CAPITAL LTD. | British Virgin Islands | Singapore |
KINGSWOOD - SPR LANGGAK LTD. | British Virgin Islands | Singapore |
PERIVILLE INVESTMENTS LTD. | British Virgin Islands | Singapore |
WITTON TRADING LIMITED | British Virgin Islands | Singapore |
FXLSL Ltd. | British Virgin Islands | Singapore |
UTAMA OFFSHORE INTERNATIONAL PTE LTD | British Virgin Islands | Singapore |
City Golf Ltd | British Virgin Islands | Singapore |
AZER ENTERPRISES LTD. | British Virgin Islands | Singapore |
ASPIAL INVESTMENT LTD. | British Virgin Islands | Singapore |
GLORY BAY INC. | British Virgin Islands | Singapore |
GOLTON WORLDWIDE LTD. | British Virgin Islands | Singapore |
TOP GLORY CAPITAL LTD. | British Virgin Islands | Singapore |
SAMAX CAPITAL HOLDINGS LTD. | British Virgin Islands | Singapore |
PACIFIC FORTUNE WORLDWIDE LTD. | British Virgin Islands | Singapore |
Ocean Marine International Limited | British Virgin Islands | Singapore |
SILVER SEAS CAPITAL LTD. | British Virgin Islands | Singapore |
CORDELIA GLOBAL ENTERPRISES LTD. | British Virgin Islands | Singapore |
ABBERGRAY HOLDINGS LTD. | British Virgin Islands | Singapore |
WESTMORE GLOBAL INVESTMENT LTD. | British Virgin Islands | Singapore |
Blue Pacific Advisors Ltd | British Virgin Islands | Singapore |
Yellow Jade Ltd | British Virgin Islands | Singapore |
DIVA R I Limited | British Virgin Islands | Singapore |
Blackmore Capital Corporation | British Virgin Islands | Singapore |
Secret Ingredients Inc | British Virgin Islands | Singapore |
ESSEX CAPITAL PORTFOLIO INVESTMENTS LTD. | British Virgin Islands | Singapore |
Ramba Energy Corridor Limited | British Virgin Islands | Singapore |
JOYWELL GROUP HOLDINGS LTD. | British Virgin Islands | Singapore |
STAFFORD CAPITAL LTD. | British Virgin Islands | Singapore |
AUSTEN PACIFIC LTD. | British Virgin Islands | Singapore |
WESTBURY PACIFIC LTD. | British Virgin Islands | Singapore |
RED CEDAR INVESTMENTS LTD. | British Virgin Islands | Singapore |
GOLDENBAY TRADING LTD. | British Virgin Islands | Singapore |
GRAND MERCURE HOLDINGS LTD. | British Virgin Islands | Singapore |
EAGLECREST GLOBAL CORP. | British Virgin Islands | Singapore |
ONE BERJAYA GLOBAL LTD. | British Virgin Islands | Singapore |
EDELWEISS GLOBAL LTD. | British Virgin Islands | Singapore |
ROOTS CAPITAL LTD. | British Virgin Islands | Singapore |
DRAGON FORTUNE ENTERPRISE LTD. | British Virgin Islands | Singapore |
MARVEL EAST GROUP LTD. | British Virgin Islands | Singapore |
Creative Dragon Ltd. | British Virgin Islands | Singapore |
Blacksea Hundredfold Ltd. | British Virgin Islands | Singapore |
SOLOMAN CAPITAL LTD. | British Virgin Islands | Singapore |
VANTON GLOBAL ASSETS LTD. | British Virgin Islands | Singapore |
LAMBERG INTERNATIONAL LTD. | British Virgin Islands | Singapore |
INTRA OIL HOLDING LTD | British Virgin Islands | Singapore |
AKDA Holdings Ltd | British Virgin Islands | Singapore |
GRANDE VISION INC. | British Virgin Islands | Singapore |
WINDERS CAPITAL LTD. | British Virgin Islands | Singapore |
SILVERLINE WORLDWIDE LTD. | British Virgin Islands | Singapore |
EKS Motorsports Ltd | British Virgin Islands | Singapore |
THE VENDOME GROUP LIMITED | British Virgin Islands | Singapore |
CREST DOMINGO INC. | British Virgin Islands | Singapore |
SUGIH ENERGY INTERNATIONAL LTD. | British Virgin Islands | Singapore |
PACIFIC CAPITAL VALUE LTD. | British Virgin Islands | Singapore |
Expometal International Company Ltd. | British Virgin Islands | Singapore |
VITAS CAPITAL LTD | British Virgin Islands | Singapore |
EMPIRE PEOPLE LIMITED | British Virgin Islands | Singapore |
STRATHERN EQUITIES CORPORATION | British Virgin Islands | Singapore |
Shane Investment Kendall Limited | British Virgin Islands | Singapore |
Green Initiatives Limited | British Virgin Islands | Singapore |
CASSARY PACIFIC INC. | British Virgin Islands | Singapore |
PEAK VENTURE INTERNATIONAL LTD | British Virgin Islands | Singapore |
Cubespace Limited | British Virgin Islands | Singapore |
BLUE CORAL CAPITAL LTD. | British Virgin Islands | Singapore |
RED LARK CAPITAL LTD. | British Virgin Islands | Singapore |
Centrepoint Shipping (2010) Co., Ltd | British Virgin Islands | Singapore |
AUDREY HOLDINGS GROUP LTD. | British Virgin Islands | Singapore |
SP Parts Trading Limited | British Virgin Islands | Singapore |
WADL INVESTMENTS LIMITED | British Virgin Islands | Singapore |
CaribX Limited | British Virgin Islands | Singapore |
Ramba Energy Investments Limited | British Virgin Islands | Singapore |
QUENTIN INVESTMENT GROUP LTD. | British Virgin Islands | Singapore |
Karuna Resources Ltd | British Virgin Islands | Singapore |
WELLBIZ INTERNATIONAL LTD. | British Virgin Islands | Singapore |
GRACE REGAL INTERNATIONAL LTD. | British Virgin Islands | Singapore |
GALLIETON WORLDWIDE CORPORATION | British Virgin Islands | Singapore |
SYMPHONY PEARL ENTERPRISE LTD. | British Virgin Islands | Singapore |
GRAND PIERIS LTD. | British Virgin Islands | Singapore |
Roger FE Corp | British Virgin Islands | Singapore |
SPRING FORTUNE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
KEI & SHEL INVESTMENT LTD | British Virgin Islands | Singapore |
WORLDWIDE STAR HOLDINGS LTD. | British Virgin Islands | Singapore |
PRESTON ASSETS HOLDING INC | British Virgin Islands | Singapore |
SGK INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
GEMWEL INTERNATIONAL LTD. | British Virgin Islands | Singapore |
MEC Infrastructure Ltd. | British Virgin Islands | Singapore |
South Partners Ltd. | British Virgin Islands | Singapore |
VISCORP INTERNATIONAL LTD | British Virgin Islands | Singapore |
MILFORD HOLDING VENTURE INC | British Virgin Islands | Singapore |
SOLID GAIN HOLDINGS LIMITED | British Virgin Islands | Singapore |
GAINSMORE ENTERPRISES LTD. | British Virgin Islands | Singapore |
LEAFY GROUP LIMITED | British Virgin Islands | Singapore |
EAGLE-VISION PACIFIC LTD. | British Virgin Islands | Singapore |
SUSGRO LTD. | British Virgin Islands | Singapore |
ULTRA CHAMP INTERNATIONAL LTD. | British Virgin Islands | Singapore |
Welton Global Investments Limited | British Virgin Islands | Singapore |
GRAND FUSION LIMITED | British Virgin Islands | Singapore |
WISE HARMONY PACIFIC LTD. | British Virgin Islands | Singapore |
DE WALDEN PACIFIC INC. | British Virgin Islands | Singapore |
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.
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