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 |
---|---|---|
ROYCEWORTH INTERNATIONAL LTD. | British Virgin Islands | Singapore |
OPHIRA FINANCE LTD. | British Virgin Islands | Singapore |
EDGEHILL GLOBAL LTD. | British Virgin Islands | Singapore |
Asean International Shipping Ltd | British Virgin Islands | Singapore |
CREDENCE CAPITAL LTD. | British Virgin Islands | Singapore |
MORGAN TAILOR INVESTMENT LIMITED | British Virgin Islands | Singapore |
Neil Alexander Entertainment Ltd. | British Virgin Islands | Singapore |
TWINN INTERNATIONAL LTD. | British Virgin Islands | Singapore |
Endicott International Ltd. | Samoa | Singapore |
PARAGON INTERNATIONAL LTD. | Samoa | Singapore |
China Finance Limited | Samoa | Singapore |
JANSTAR FINANCE LIMITED | British Virgin Islands | Singapore |
SAFARI TECHNOLOGY LTD. | British Virgin Islands | Singapore |
PATTLE HOLDINGS LTD. | British Virgin Islands | Singapore |
Destination Properties Group Ltd. | British Virgin Islands | Singapore |
Sino Development Ventures Limited | British Virgin Islands | Singapore |
APPLEBY GLOBAL LTD. | British Virgin Islands | Singapore |
GOODALE GROUP LTD. | British Virgin Islands | Singapore |
LONGWELL INTERNATIONAL LTD. | British Virgin Islands | Singapore |
Neutronic Resources Inc. | British Virgin Islands | Singapore |
Intereit Capital Ltd. | British Virgin Islands | Singapore |
HAPPY PALACE INVESTMENTS LIMITED | British Virgin Islands | Singapore |
VITA HOLDINGS INC. | British Virgin Islands | Singapore |
VINEWOOD CONSULTANTS LTD. | British Virgin Islands | Singapore |
JCAA INTERNATIONAL PTE LTD | British Virgin Islands | Singapore |
Richfarm Limited | British Virgin Islands | Singapore |
ALDRIC GLOBAL LTD. | British Virgin Islands | Singapore |
INGENIOUS INVESTMENT GROUP LTD. | British Virgin Islands | Singapore |
GAINSFORD CAPITAL LTD. | British Virgin Islands | Singapore |
GREAT OASIS INVESTMENTS LTD. | British Virgin Islands | Singapore |
PANORAMA HOTEL MANAGEMENT LTD. | British Virgin Islands | Singapore |
WELLCOVE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
EBEN CONSULTANCY LTD. | British Virgin Islands | Singapore |
National Home Warranty Programs Ltd | British Virgin Islands | Singapore |
REDDEN GROUP LTD. | British Virgin Islands | Singapore |
NJA Capital Ltd. | British Virgin Islands | Singapore |
EVERBLISS HOLDINGS LTD. | British Virgin Islands | Singapore |
SUNSHINE TECHNOLOGY GROUP LIMITED | British Virgin Islands | Singapore |
QUIX INVESTMENTS LTD. | British Virgin Islands | Singapore |
INDELBERG INTERNATIONAL LTD. | British Virgin Islands | Singapore |
WINGRACE CAPITAL LTD. | British Virgin Islands | Singapore |
FLORISSA SYSTEMS LTD. | British Virgin Islands | Singapore |
Momentum Venture Capital Fonds I Ltd. | Samoa | Singapore |
PRIME ASSET FINANCE LTD. | British Virgin Islands | Singapore |
AUDREY INTERNATIONAL LTD. | British Virgin Islands | Singapore |
ANDAMAN TRADING LIMITED | British Virgin Islands | Singapore |
JRC CORPORATION | British Virgin Islands | Singapore |
RM Enterprises Holdings Ltd | British Virgin Islands | Singapore |
NATION SOUL LIMITED | British Virgin Islands | Singapore |
HISASI KENJI CORPORATION CO. LTD. | British Virgin Islands | Singapore |
SEVEN OCEAN INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
APPLIED SYSTEMS LTD. | British Virgin Islands | Singapore |
WELL STRAIN INVESTMENT LIMITED | British Virgin Islands | Singapore |
CRYSTAL UNICOM LIMITED | British Virgin Islands | Singapore |
ALBERTA CAPITAL PARTNERS LTD. | British Virgin Islands | Singapore |
ASIA PACIFIC CAPITAL INVESTMENTS LIMITED | British Virgin Islands | Singapore |
LONG LIVE INVESTMENT CO. LTD. | British Virgin Islands | Singapore |
EFD PE Capital Co. Ltd. | British Virgin Islands | Singapore |
MILLENIUM CITY INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
COWEALTH PACIFIC CORPORATION | British Virgin Islands | Singapore |
ARELLA WORLDWIDE LTD. | British Virgin Islands | Singapore |
TAAT Kapital Ltd. | British Virgin Islands | Singapore |
VIETNAM GREEN ESTATES INC. | British Virgin Islands | Singapore |
ARECA GLOBAL ENTERPRISES LTD | British Virgin Islands | Singapore |
PELITA UNGGUL LTD. | British Virgin Islands | Singapore |
JAISAMLER HOLDING S.A. | British Virgin Islands | Singapore |
Aspen Ridge Global Limited | British Virgin Islands | Singapore |
ABBA FOOD CORPORATION LIMITED | British Virgin Islands | Singapore |
CRESTVIEW WORLDWIDE LTD. | British Virgin Islands | Singapore |
GALLAWAY PACIFIC LTD. | British Virgin Islands | Singapore |
ENRICO CAPITAL INVESTMENT LTD. | British Virgin Islands | Singapore |
GRAND VICTORY WORLDWIDE CORPORATION | British Virgin Islands | Singapore |
XANTILLY HOLDINGS LTD. | British Virgin Islands | Singapore |
SINGCON MANAGEMENT LIMITED | British Virgin Islands | Singapore |
OXFORD MAX INTERNATIONAL LTD. | British Virgin Islands | Singapore |
Ramba Energy West Jambi Limited | British Virgin Islands | Singapore |
ROSEHALL WORLDWIDE LTD. | British Virgin Islands | Singapore |
Global Fitbiz Ltd. | British Virgin Islands | Singapore |
Sanskrit Capital Ltd. | British Virgin Islands | Singapore |
YEN 888 INVESTMENTS INC. | British Virgin Islands | Singapore |
JUNO SHIPPING LIMITED | British Virgin Islands | Singapore |
KENNEDY ASIA LTD. | British Virgin Islands | Singapore |
Trillium Holdings Ltd. | British Virgin Islands | Singapore |
Grand Target Limited | British Virgin Islands | Singapore |
Green Forum Limited | British Virgin Islands | Singapore |
SINO STRAITS HOLDINGS LTD. | British Virgin Islands | Singapore |
BLOOM INVESTMENTS LIMITED | British Virgin Islands | Singapore |
Toucan Consultant Inc. | British Virgin Islands | Singapore |
JEFFERSON GLOBAL INVESTMENTS LTD. | British Virgin Islands | Singapore |
BORNEO ENERGY LIMITED | British Virgin Islands | Singapore |
TRIUMPH FORTUNE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
LEGACY SUPREME LTD. | British Virgin Islands | Singapore |
EAGLE DELTA LIMITED | British Virgin Islands | Singapore |
Woodside Resources Investment Ltd. | British Virgin Islands | Singapore |
VERSALINE FINANCE LTD. | British Virgin Islands | Singapore |
GREATNEST INVESTMENTS LIMITED | British Virgin Islands | Singapore |
GOLDSHINE CAPITAL LTD. | British Virgin Islands | Singapore |
Foyston Pacific Limited | British Virgin Islands | Singapore |
Gobi Elements Inc. | British Virgin Islands | Singapore |
DEVINE GLOBAL 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