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 |
---|---|---|
CLOVER TREE ENTERPRISE LTD. | British Virgin Islands | Singapore |
GOLDSWEETS ENTERPRISE LTD. | British Virgin Islands | Singapore |
PROTRADE FINANCE ENTERPRISE LTD. | British Virgin Islands | Singapore |
LEYDEN BUSINESS SERVICES LIMITED | British Virgin Islands | Singapore |
EXTELL WORLDWIDE LIMITED | British Virgin Islands | Singapore |
Don Kit Limited | British Virgin Islands | Singapore |
CEA ASIA PACIFIC LIMITED | British Virgin Islands | Singapore |
KLCL Holdings Limited | British Virgin Islands | Singapore |
DOVELA INAURATE INC. | British Virgin Islands | Singapore |
VICTOR KINGDOM LIMITED | British Virgin Islands | Singapore |
COSMOS PARK HOLDINGS LTD. | British Virgin Islands | Singapore |
DAKOTA CAPITAL SERVICES INC. | British Virgin Islands | Singapore |
GOLDWOOD INVESTMENTS LIMITED | British Virgin Islands | Singapore |
TOP PROSPERITY GROUP LTD. | British Virgin Islands | Singapore |
DTC Ventures Ltd. | British Virgin Islands | Singapore |
MC MIDDLE EAST AND NORTH AFRICA LTD. | British Virgin Islands | Singapore |
Vela Oil and Gas Limited | British Virgin Islands | Singapore |
RESOURCES HUB LIMITED | British Virgin Islands | Singapore |
INDIGO CASTLE INC. | British Virgin Islands | Singapore |
TransGlobal Solutions Limited | British Virgin Islands | Singapore |
MUSTARD SEED INVESTMENT HOLDING LTD. | British Virgin Islands | Singapore |
VT V JHOTELS LIMITED | British Virgin Islands | Singapore |
TRIVELI HOLDINGS GROUP INC. | British Virgin Islands | Singapore |
Lucrum International Ltd. | British Virgin Islands | Singapore |
Idea Lab Investment Inc | British Virgin Islands | Singapore |
ORTUS TEMPUS LTD. | British Virgin Islands | Singapore |
GLOBAL HAMILTON INTERNATIONAL LTD | British Virgin Islands | Singapore |
TANWIN TRADING ENTERPRISES S.A. | British Virgin Islands | Singapore |
Global Pacific Financial Limited | British Virgin Islands | Singapore |
WHITE SPARROW HOLDINGS INC. | British Virgin Islands | Singapore |
EUPHONY FINANCE LIMITED | British Virgin Islands | Singapore |
DEL PRADO CAPITAL INC. | British Virgin Islands | Singapore |
UVERO OFFSHORE LIMITED | British Virgin Islands | Singapore |
Teldar Equity Assets Inc | British Virgin Islands | Singapore |
THREADSTONE MANAGEMENT CONSULTING LTD | British Virgin Islands | Singapore |
GOODWOOD WORLDWIDE LTD | British Virgin Islands | Singapore |
GOLDSWAN GROUP LIMITED | British Virgin Islands | Singapore |
NOVA EXCELLENCE LTD. | British Virgin Islands | Singapore |
EXCELSIOR PRIME INVESTMENTS LTD. | British Virgin Islands | Singapore |
Milly Ventures Ltd. | British Virgin Islands | Singapore |
PLEASANT JOURNEY LTD. | British Virgin Islands | Singapore |
SPRINGFUL CHAPTER LTD. | British Virgin Islands | Singapore |
CHAPEL INC | British Virgin Islands | Singapore |
DUNSFOLD PARTNERS LIMITED | British Virgin Islands | Singapore |
GOLDEN RING WORLDWIDE LTD. | British Virgin Islands | Singapore |
UNION WEALTH CAPITAL LIMITED | British Virgin Islands | Singapore |
GREEN PARK ALLIANCE LTD. | British Virgin Islands | Singapore |
Pinnacle Development Holding Ltd | British Virgin Islands | Singapore |
Global Property Consultancy Ltd. | British Virgin Islands | Singapore |
Libminco Holdings Ltd | British Virgin Islands | Singapore |
GOLDEN EXULTANT LTD. | British Virgin Islands | Singapore |
WYNFORD GLOBAL INC. | British Virgin Islands | Singapore |
HEATHSIDE WORLDWIDE INC. | British Virgin Islands | Singapore |
Stockbridge Oil and Gas Ltd | British Virgin Islands | Singapore |
BT PHARMACEUTICALS LIMITED | British Virgin Islands | Singapore |
New Guide Investment Limited | British Virgin Islands | Singapore |
Shinebright Group Ltd | British Virgin Islands | Singapore |
VICTORY SAGE GROUP LTD. | British Virgin Islands | Singapore |
DRAGON VISTA ENTERPRISE LTD. | British Virgin Islands | Singapore |
Spring Jewel Offshore Ltd | British Virgin Islands | Singapore |
Eternal Promise Ltd. | British Virgin Islands | Singapore |
CLOWN STATION GROUP LTD. | British Virgin Islands | Singapore |
ICON VENTURES GROUP INC. | British Virgin Islands | Singapore |
Phoenix Pacific Enterprises Ltd. | British Virgin Islands | Singapore |
SG Energy Holdings Limited | British Virgin Islands | Singapore |
ESSENTIAL WORLDWIDE CORP. | British Virgin Islands | Singapore |
GOLDEN EXCELSIOR INVESTMENTS LTD. | British Virgin Islands | Singapore |
PROSPERITY WORLDWIDE INVESTMENTS LTD. | British Virgin Islands | Singapore |
Asia Brilliant Ideas Group Inc. | British Virgin Islands | Singapore |
BREW MAKERS FINANCE LTD. | British Virgin Islands | Singapore |
Highland Investments Global Ltd. | British Virgin Islands | Singapore |
Gryphon Offshore Limited | British Virgin Islands | Singapore |
Skywalk City Investment Limited | British Virgin Islands | Singapore |
Vertigo Universal Inc. | British Virgin Islands | Singapore |
SMT Global Holding Limited | British Virgin Islands | Singapore |
BLUE SEAVIEW LTD. | British Virgin Islands | Singapore |
STRASSCORP WORLDWIDE LTD. | British Virgin Islands | Singapore |
KINGSMERE GROUP LTD. | British Virgin Islands | Singapore |
ABELIA INTERNATIONAL LTD. | British Virgin Islands | Singapore |
DAHLIA GLOBAL INC. | British Virgin Islands | Singapore |
GOLDEN SAPPHIRE INVESTMENTS LTD. | British Virgin Islands | Singapore |
BLUE BAY FORTUNE LTD. | British Virgin Islands | Singapore |
ALLURE EQUITIES LTD. | British Virgin Islands | Singapore |
HAZEL CENTURY LIMITED | British Virgin Islands | Singapore |
Flite-One International Pte. Ltd. | British Virgin Islands | Singapore |
EXPLICIT GROUP LIMITED | British Virgin Islands | Singapore |
INFINITE REWARDS INC. | British Virgin Islands | Singapore |
ADROIT MANAGEMENT LTD. | British Virgin Islands | Singapore |
VT III JHOTELS LIMITED | British Virgin Islands | Singapore |
UNLEASHED POTENTIAL LTD. | British Virgin Islands | Singapore |
BOUNTIFUL SOLUTIONS LTD. | British Virgin Islands | Singapore |
BLISSFUL STONE LTD. | British Virgin Islands | Singapore |
BRIGHTNET SERVICES ASIA PACIFIC PTE LTD | British Virgin Islands | Singapore |
REACTION GLOBAL LTD. | British Virgin Islands | Singapore |
TINKER BELLS GLOBAL LTD. | British Virgin Islands | Singapore |
The Sultanate Holdings Ltd. | British Virgin Islands | Singapore |
MB CONSULTANCY INC. | British Virgin Islands | Singapore |
PRIME SOLUTIONS CAPITAL LTD. | British Virgin Islands | Singapore |
PREMIER FORTRESS LTD. | British Virgin Islands | Singapore |
BROTHVIEW GLOBAL LIMITED | 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