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 |
---|---|---|
MONCARIO OVERSEAS LIMITED | British Virgin Islands | Singapore |
DULCET STAR LTD. | British Virgin Islands | Singapore |
LAICAT ENTERPRISES LTD. | British Virgin Islands | Singapore |
Opulent Wealth Management Ltd | British Virgin Islands | Singapore |
Crest Global Services Ltd | British Virgin Islands | Singapore |
The Animus Corporation | British Virgin Islands | Singapore |
Mobile Ad Technology, Inc. | British Virgin Islands | Singapore |
Prosperity Horizon Limited | British Virgin Islands | Singapore |
LIONHEART STABLE LTD. | British Virgin Islands | Singapore |
Advance Cuu Long Ltd. | British Virgin Islands | Singapore |
St Richmond International Inc. | British Virgin Islands | Singapore |
CROWNING UNITED LIMITED | British Virgin Islands | Singapore |
Global Winline Ltd. | British Virgin Islands | Singapore |
NEXT STEP WORLDWIDE LTD. | British Virgin Islands | Singapore |
ATM Holdings Ltd. | British Virgin Islands | Singapore |
Juventts Holdings Ltd. | British Virgin Islands | Singapore |
Beta Plus Private Ltd | British Virgin Islands | Singapore |
PREMIER WORLDWIDE INVESTMENTS LTD. | British Virgin Islands | Singapore |
DUCHESS GLOBAL LTD. | British Virgin Islands | Singapore |
PRIME ILLUMINATION LTD. | British Virgin Islands | Singapore |
Thousand Isle Ventures Limited | British Virgin Islands | Singapore |
DIVINE YIELD INC. | British Virgin Islands | Singapore |
Elmeirs Ltd | British Virgin Islands | Singapore |
CAZALET CAPITAL LIMITED | British Virgin Islands | Singapore |
Sunlaw United Corporation | British Virgin Islands | Singapore |
Affluence Valley Ltd. | British Virgin Islands | Singapore |
Bellagio and Partners Ltd. | British Virgin Islands | Singapore |
Indo Graphite Holdings Ltd. | British Virgin Islands | Singapore |
Citra Marga Nusantara Persada Corp. | British Virgin Islands | Singapore |
H2Ox Corporation | British Virgin Islands | Singapore |
GLOBAL EARN INVESTMENTS LTD. | British Virgin Islands | Singapore |
GIH International Limited | British Virgin Islands | Singapore |
Asiana Fuels Ltd. | British Virgin Islands | Singapore |
RIDGEVIEW ENTERPRISES LIMITED | British Virgin Islands | Singapore |
ALLSWELL GLOBAL INC. | British Virgin Islands | Singapore |
RICOH CAPITAL LTD. | British Virgin Islands | Singapore |
Advance (Petroleum) Ltd. | British Virgin Islands | Singapore |
Pacific Worldwide Capital Ltd. | British Virgin Islands | Singapore |
Prime Glory Consultants Ltd. | British Virgin Islands | Singapore |
PLAZA EQUITY LTD. | British Virgin Islands | Singapore |
GOLDEN PEARL CAPITAL LTD. | British Virgin Islands | Singapore |
Globaland Investments Ltd. | British Virgin Islands | Singapore |
MANDALE FINANCE LTD. | British Virgin Islands | Singapore |
Echinacea Property Limited | British Virgin Islands | Singapore |
Global Wealth Innovation Corp. | British Virgin Islands | Singapore |
FRESH EVENTS INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
LOCKWOOD HOLDINGS GROUP LTD. | British Virgin Islands | Singapore |
GRAND EVERTON MANAGEMENT LTD. | British Virgin Islands | Singapore |
ELTRON SERVICES GROUP LTD. | British Virgin Islands | Singapore |
Cardiff Bulk Shipping Ltd. | British Virgin Islands | Singapore |
MEGA WORLD INDUSTRIAL CORP. | British Virgin Islands | Singapore |
PRECIOUS CAPITAL INVESTMENTS LTD. | British Virgin Islands | Singapore |
STRATEGIC WEALTH CAPITAL LTD. | British Virgin Islands | Singapore |
PRINCE RACING LTD. | British Virgin Islands | Singapore |
Stockbridge Cambodia Ltd | British Virgin Islands | Singapore |
EMBRACE FORTUNE LIMITED | British Virgin Islands | Singapore |
ARF Opportunities Limited | British Virgin Islands | Singapore |
Quantum Bay Enterprises Ltd. | British Virgin Islands | Singapore |
GRAND RIVIERA LIMITED | British Virgin Islands | Singapore |
GRACELINE HOLDINGS LTD. | British Virgin Islands | Singapore |
Vivamundos Ltd. | British Virgin Islands | Singapore |
TG Capital Partners Limited | British Virgin Islands | Singapore |
S MEDIA LTD. | British Virgin Islands | Singapore |
Banyan Equity Limited | British Virgin Islands | Singapore |
DONEGAL COMPANY CORP. | Panama | Singapore |
Remarkable Wealth Management Inc. | British Virgin Islands | Singapore |
NATURAL SPLENDOUR GROUP INC. | British Virgin Islands | Singapore |
HARMONIOUS CREATION LTD. | British Virgin Islands | Singapore |
Thirty Eight Holdings Ltd. | British Virgin Islands | Singapore |
Asiamin Limited | British Virgin Islands | Singapore |
GOLDEN PROFIT WORLDWIDE LTD. | British Virgin Islands | Singapore |
GRAND SCORE LIMITED | British Virgin Islands | Singapore |
DECKERT INVESTMENTS LIMITED | British Virgin Islands | Singapore |
CONY LTD. | British Virgin Islands | Singapore |
CONTACT CONSULTANTS INTERNATIONAL LTD | British Virgin Islands | Singapore |
Inverness Property Holdings Limited | British Virgin Islands | Singapore |
TEMASEK WELLNESS INVESTMENTS LTD. | British Virgin Islands | Singapore |
Tangerine Investment Holdings Ltd | British Virgin Islands | Singapore |
SPARROWS NEST LTD | British Virgin Islands | Singapore |
MYRIAD SUCCESS LTD. | British Virgin Islands | Singapore |
GOODWILL OPULENCE INC. | British Virgin Islands | Singapore |
Aumbry Holdings Ltd | British Virgin Islands | Singapore |
Maple Glory Holdings Ltd | British Virgin Islands | Singapore |
SPRINGLEAF TROVE CAPITAL LTD. | British Virgin Islands | Singapore |
Alam Maritim Global I Ltd | British Virgin Islands | Singapore |
BAYVIEW RICH WORLDWIDE LTD | British Virgin Islands | Singapore |
BURLINGTON UNITED LIMITED | British Virgin Islands | Singapore |
GLOBAL CREATION CAPITAL LTD. | British Virgin Islands | Singapore |
AD Gates Investment Holdings Ltd | British Virgin Islands | Singapore |
Garosons Limited | British Virgin Islands | Singapore |
Wealthy Ideas Group Inc. | British Virgin Islands | Singapore |
LUXURY GROVE MANAGEMENT LTD. | British Virgin Islands | Singapore |
GLACIER WORLDWIDE LTD. | British Virgin Islands | Singapore |
Coastline Construction Group Inc. | British Virgin Islands | Singapore |
SPRINGWAY SOLUTIONS LTD. | British Virgin Islands | Singapore |
DIVINE WONDERS LIMITED | British Virgin Islands | Singapore |
Vtalent Limited | British Virgin Islands | Singapore |
EFFICACY PRIME LIMITED | British Virgin Islands | Singapore |
Simfoni Bioresources Korea Inc. | British Virgin Islands | Singapore |
JUBILANT LUCK 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