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 |
---|---|---|
VAIL ENTERPRISES GROUP CORP. | Bahamas | Singapore |
DONALDSON LUDWIG ANTIQUES S.A. | Seychelles | Singapore |
ISLAND INVESTMENT HOLDINGS LTD. | Bahamas | Singapore |
COCO ENTERPRISES GROUP CORP. | Belize | Singapore |
EXTON INTERNATIONAL LTD. | Seychelles | Singapore |
SINO PACIFIC ASSETS MANAGEMENT LTD. | Bahamas | Singapore |
Otemachi Ltd. | Seychelles | Singapore |
GLOBAL ASSET FUND LTD. | Bahamas | Singapore |
POPULAR INVESTMENTS INC. | Seychelles | Singapore |
CALINE INTERNATIONAL LIMITED | Niue | Singapore |
SUMBER BAKAT INSANI LIMITED | Seychelles | Singapore |
GoodEarth Corporation | Seychelles | Singapore |
Privilege Point Universal Inc. | Seychelles | Singapore |
Brands 360 Inc. | British Anguilla | Singapore |
DIAMOND STAR LTD. | British Anguilla | Singapore |
TRADERS NETWORK LTD. | British Anguilla | Singapore |
MARLAND GROUP CORP. | Seychelles | Singapore |
THE NIUE HOLDINGS INC. | Niue | Singapore |
BERHAM CORPORATION | Panama | Singapore |
DIAMOND PROGRESS INC. | Panama | Singapore |
LATIMERIA INTERNATIONAL INC. | Niue | Singapore |
CAPITAL WORLD INTERNATIONAL LTD. | Niue | Singapore |
DAWSON INTERNATIONAL LTD. | Niue | Singapore |
SUN PROPERTY LTD. | Niue | Singapore |
GREYWIND INTERNATIONAL S.A. | Panama | Singapore |
KINGSMAN INVESTMENTS LTD. | Niue | Singapore |
CRISTO INVESTMENTS LTD. | Niue | Singapore |
VANDA INVESTMENTS LIMITED | British Virgin Islands | Singapore |
CHESTERPORT LIMITED | British Virgin Islands | Singapore |
ATLANTIC AND ORIENT SHIPPING CORPORATION | British Virgin Islands | Singapore |
P.P. PETROLEUM TRADING INC. | British Virgin Islands | Singapore |
RANFORD INVESTMENTS LTD. | British Virgin Islands | Singapore |
ANICOM MANAGEMENT LTD. | Niue | Singapore |
GLOBALGROUP 2000 LTD. | Niue | Singapore |
REACH TOP INVESTMENTS LIMITED | British Virgin Islands | Singapore |
SHENG LI ENTERPRISES LTD. | Niue | Singapore |
EVER-JUMBO INVESTMENTS LTD. | British Virgin Islands | Singapore |
PACIFIC WATER AND IRRIGATION LTD. | British Virgin Islands | Singapore |
PEIRCE HOLDINGS LTD. | British Virgin Islands | Singapore |
GATEWAY ASSOCIATES LTD. | British Virgin Islands | Singapore |
HUMUNTAL FINANCE INC. | British Virgin Islands | Singapore |
PEACH LIMITED | British Virgin Islands | Singapore |
GAIN OVERSEAS INVESTMENTS LTD. | British Virgin Islands | Singapore |
PRIME LIGHT HOLDINGS LTD. | British Virgin Islands | Singapore |
CLARENS INTERNATIONAL LTD. | British Virgin Islands | Singapore |
TOKSIRA LIMITED | British Virgin Islands | Singapore |
PRIMER LAND LTD. | British Virgin Islands | Singapore |
HUA TAT INTERNATIONAL LTD. | British Virgin Islands | Singapore |
RIVERILL INVESTMENTS LIMITED | British Virgin Islands | Singapore |
ANISE MARKETING LTD. | British Virgin Islands | Singapore |
GODWIN DEVELOPMENT LTD. | British Virgin Islands | Singapore |
GOODCO LTD. | British Virgin Islands | Singapore |
MILL CREST INCORPORATED | British Virgin Islands | Singapore |
BELLE DEVELOPMENT LTD. | British Virgin Islands | Singapore |
ETONA INVESTMENTS LTD. | British Virgin Islands | Singapore |
UNICAP LIMITED | British Virgin Islands | Singapore |
RODGERS INTERNATIONAL LTD. | British Virgin Islands | Singapore |
SYNERGY HOLDINGS LTD. INC. | Panama | Singapore |
ANDERS WORLDWIDE S.A. | Panama | Singapore |
RAMCON MANAGEMENT LIMITED | British Virgin Islands | Singapore |
WILSON GROUP INTERNATIONAL LTD. | British Virgin Islands | Singapore |
CREIGHTON INTERNATIONAL LTD. | British Virgin Islands | Singapore |
ASIA PACIFIC INTEGRAL ADVANCE SOLUTIONS LTD. | British Virgin Islands | Singapore |
ASIAN GOOD INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Singapore |
VPP CAPITAL LIMITED | Samoa | Singapore |
HATCHETT INTERNATIONAL LTD. | British Virgin Islands | Singapore |
WESTECH WORLDWIDE LTD. | British Virgin Islands | Singapore |
EPCOTS INTERNATIONAL LTD. | British Virgin Islands | Singapore |
GREAT WALL WORLDWIDE LTD. | British Virgin Islands | Singapore |
STEINBECK INVESTMENTS LTD. | British Virgin Islands | Singapore |
IRVING INVESTMENTS LTD. | British Virgin Islands | Singapore |
SAIGON INVESTMENTS LIMITED | British Virgin Islands | Singapore |
EMRICK SERVICES LTD. | British Virgin Islands | Singapore |
PLEXY ENTERPRISES LIMITED | British Virgin Islands | Singapore |
BOHEMIAN INVESTMENTS LTD. | British Virgin Islands | Singapore |
GLOBAL MEDICAL SERVICES INC. | British Virgin Islands | Singapore |
HAUSSER ASSOCIATES LTD. | British Virgin Islands | Singapore |
MALVERN VENTURES GROUP LTD. | British Virgin Islands | Singapore |
COJET INVESTMENT LTD. | British Virgin Islands | Singapore |
CRANDENE TRADING INC. | British Virgin Islands | Singapore |
ENRON INVESTMENTS LTD. | British Virgin Islands | Singapore |
DELTRON CONSULTANTS LTD. | British Virgin Islands | Singapore |
BJE HOLDINGS LTD. | British Virgin Islands | Singapore |
REGEM INVESTMENTS LTD. | British Virgin Islands | Singapore |
RAYPHAX HOLDINGS LTD | British Virgin Islands | Singapore |
WEST HIGHLANDS MANAGEMENT LTD. | British Virgin Islands | Singapore |
PRIME POINT INVESTMENTS LTD. | British Virgin Islands | Singapore |
SAMZAK INVESTMENT HOLDINGS LTD. | British Virgin Islands | Singapore |
OSVILLE FINANCE LTD. | British Virgin Islands | Singapore |
NEUTUS INVESTMENT CO. LTD. | British Virgin Islands | Singapore |
HELICONIA CAPITAL LTD. | British Virgin Islands | Singapore |
SKIING ENTERPRISES LIMITED | British Virgin Islands | Singapore |
INDO AGRO LTD. | British Virgin Islands | Singapore |
MAZUKI ENTERPRISES LTD. | British Virgin Islands | Singapore |
BRADHILL INVESTMENTS LTD. | British Virgin Islands | Singapore |
CHERRYHILL TRADING LTD. | British Virgin Islands | Singapore |
FORTIS CONSULTANTS LTD. | British Virgin Islands | Singapore |
GOODEARTH PROPERTIES (REGENCY) LTD. | British Virgin Islands | Singapore |
GLENMARIE GLOBAL LTD. | British Virgin Islands | Singapore |
HORSHAM PACIFIC LTD. | 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