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 |
---|---|---|
Top Hygiene International Limited | British Virgin Islands | Singapore |
Bright Indonesia Perkasa Ltd | British Virgin Islands | Singapore |
ELROY HOLDINGS LTD. | British Virgin Islands | Singapore |
MACOR SHIPPING CO., LTD | British Virgin Islands | Singapore |
CASTLEHILL GLOBAL LTD. | British Virgin Islands | Singapore |
Gabon Kiarsseny Marin Ltd. | British Virgin Islands | Singapore |
V 360 Inc. | British Virgin Islands | Singapore |
ALPHAVILLE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
AURICA FINANCE LTD. | British Virgin Islands | Singapore |
UNIX CAPITAL LTD. | British Virgin Islands | Singapore |
WORLDBIZ FOUNDATION (OVERSEAS) LIMITED | British Virgin Islands | Singapore |
PacServes International Limited | British Virgin Islands | Singapore |
GRANDLIGHT PROFITS LIMITED | British Virgin Islands | Singapore |
RITZGATE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
MEGAWISRA INVESTMENTS LTD. | British Virgin Islands | Singapore |
HANSBURY INVESTMENTS LTD. | British Virgin Islands | Singapore |
NL INVESTMENT LTD. | British Virgin Islands | Singapore |
COVIVA HOLDINGS LTD. | British Virgin Islands | Singapore |
Opulence Investments Ltd. | British Virgin Islands | Singapore |
SERENITY PACIFIC LTD. | British Virgin Islands | Singapore |
NEWSHIRE CAPITAL LIMITED | British Virgin Islands | Singapore |
SPLENDOUR TRADING LTD. | British Virgin Islands | Singapore |
MAYLAND GLOBAL LTD. | British Virgin Islands | Singapore |
SKY RHYTHM INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
MONT CRESS INTERNATIONAL LTD. | British Virgin Islands | Singapore |
Gleaming Wealth Ltd | British Virgin Islands | Singapore |
EVERWIN SHIPPING S.A. | British Virgin Islands | Singapore |
IVORY FUTURE CAPITAL LTD. | British Virgin Islands | Singapore |
NIKANN HOLDINGS LIMITED | British Virgin Islands | Singapore |
SPRINGLIGHT INVESTMENT LTD. | British Virgin Islands | Singapore |
PENGLOW INVESTMENTS LIMITED | British Virgin Islands | Singapore |
THE INGENIOUS ENTERPRISE LTD. | British Virgin Islands | Singapore |
GRAND WEALTH WORLDWIDE LIMITED | British Virgin Islands | Singapore |
CERVANTES ENTERPRISES LTD. | British Virgin Islands | Singapore |
AVANCE TECHNOLOGIES LTD. | British Virgin Islands | Singapore |
TWIN HAPPINESS INTERNATIONAL LTD. | British Virgin Islands | Singapore |
SOUL RHYTHM INTERNATIONAL LTD. | British Virgin Islands | Singapore |
ORTUS ENERGY CAPITAL LTD. | British Virgin Islands | Singapore |
INDOMINES RESOURCES PTE LTD | British Virgin Islands | Singapore |
Grand Nominees Limited | British Virgin Islands | Singapore |
GLADTOWN GROUP HOLDINGS LTD. | British Virgin Islands | Singapore |
SUPERIDGE CAPITAL LTD. | British Virgin Islands | Singapore |
Danwa Apparel Co. Ltd. | British Virgin Islands | Singapore |
AntiVirus365 Ltd. | British Virgin Islands | Singapore |
WIDEPOINT INTERNATIONAL LTD. | British Virgin Islands | Singapore |
ASIAN OFFSHORE SERVICES LTD | British Virgin Islands | Singapore |
Infinity Plastic Corporation | British Virgin Islands | Singapore |
MITRATAMA INFINITE LTD. | British Virgin Islands | Singapore |
MASTERLINE ENTERPRISE INC. | British Virgin Islands | Singapore |
BABSON VENTURES HOLDINGS LTD. | British Virgin Islands | Singapore |
FLEXI HARVEST INTERNATIONAL LTD. | British Virgin Islands | Singapore |
QuanBo Advisors Limited | British Virgin Islands | Singapore |
MELEWAR INTERNATIONAL INVESTMENT COMPANY LIMITED | British Virgin Islands | Singapore |
GRIFFIN MANAGEMENT GROUP LTD. | British Virgin Islands | Singapore |
BOUSTEAD INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
OAKWOOD PRIMO HOLDINGS LTD. | British Virgin Islands | Singapore |
GREAT ALPINE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
RICHILL INVESTMENTS LTD. | British Virgin Islands | Singapore |
TWIN OAK INVESTMENTS LTD. | British Virgin Islands | Singapore |
RICHLAND ASSETS CONSULTING LTD. | British Virgin Islands | Singapore |
ABB CAPITAL LTD. | British Virgin Islands | Singapore |
G Harvest Ltd. | British Virgin Islands | Singapore |
SCOVA INVESTMENTS LTD. | British Virgin Islands | Singapore |
SOUTHERN OCEAN MARITIME LIMITED | British Virgin Islands | Singapore |
LEAN-P INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
NO KA OI Private Ltd | British Virgin Islands | Singapore |
Petcon Oil and Gas Limited | British Virgin Islands | Singapore |
BENICIA GROUP LTD. | British Virgin Islands | Singapore |
ECHOREAX GROUP LTD. | British Virgin Islands | Singapore |
PRISTINE TRADING SERVICES LTD | British Virgin Islands | Singapore |
Alliance Principal Group Inc | British Virgin Islands | Singapore |
Global Business Investors Ltd. | British Virgin Islands | Singapore |
ELLINGTON CREST INC. | British Virgin Islands | Singapore |
CORRS INTERNATIONAL LTD. | British Virgin Islands | Singapore |
JOYSPRING GLOBAL LTD. | British Virgin Islands | Singapore |
CREEKSIDE CAPITAL LTD. | British Virgin Islands | Singapore |
BRENTHILL INTERNATIONAL LTD. | British Virgin Islands | Singapore |
RAINTREE CAPITAL MANAGEMENT LTD. | British Virgin Islands | Singapore |
FOODEX LIMITED | British Virgin Islands | Singapore |
SUNNYVILLE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
CLIVEDEN GROUP LTD. | British Virgin Islands | Singapore |
KINGKING SINGAPORE CO., LTD. | British Virgin Islands | Singapore |
ASIA BIOENERGY LIMITED | British Virgin Islands | Singapore |
RIVIERA GLOBAL VENTURES LTD. | British Virgin Islands | Singapore |
ASSETECH ENTERPRISE LTD. | British Virgin Islands | Singapore |
COSMICA HOLDINGS LTD. | British Virgin Islands | Singapore |
LONG RETURN INVESTMENTS LIMITED | British Virgin Islands | Singapore |
IMPROVE PERFORMANCE INVESTMENTS LIMITED | British Virgin Islands | Singapore |
GOLDEN ERA STABLE LTD. | British Virgin Islands | Singapore |
Mandale Globe Ltd. | British Virgin Islands | Singapore |
MAXHILL LAGOON LTD. | British Virgin Islands | Singapore |
GRAND MYRIAD LTD. | British Virgin Islands | Singapore |
DIVINE UNITED HOLDINGS LTD. | British Virgin Islands | Singapore |
Value Equity Inc. | British Virgin Islands | Singapore |
METCORP STEEL LTD | British Virgin Islands | Singapore |
Global Alliance Solutions Limited | British Virgin Islands | Singapore |
JECTION CO., LTD. | British Virgin Islands | Singapore |
SMART CHIC TRADING LTD. | British Virgin Islands | Singapore |
HUGE RIGHT LIMITED | British Virgin Islands | Singapore |
ASIMONT 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