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 |
---|---|---|
ROSALIA CAPITAL LTD. | British Virgin Islands | Singapore |
STONELEIGH GLOBAL LTD. | British Virgin Islands | Singapore |
SELWORTHY INVESTMENT LIMITED | British Virgin Islands | Singapore |
TEQUESTA INTERNATIONAL LTD. | British Virgin Islands | Singapore |
LUNA MOON GLOBAL INC. | British Virgin Islands | Singapore |
MAPLE SUCCESS VENTURE LIMITED | British Virgin Islands | Singapore |
MYRON PACIFIC LTD. | British Virgin Islands | Singapore |
WETHERBY CAPITAL LTD. | British Virgin Islands | Singapore |
PRIMEVILLE PACIFIC LTD. | British Virgin Islands | Singapore |
ASHBURY FINANCE LTD. | British Virgin Islands | Singapore |
JERRICO FINANCE LTD. | British Virgin Islands | Singapore |
FROBEL INVESTMENTS LTD. | British Virgin Islands | Singapore |
WAVERLEY CONSULTANCY LTD. | British Virgin Islands | Singapore |
Tortola Capital Limited | British Virgin Islands | Singapore |
TEA LEAVES GROUP INC. | British Virgin Islands | Singapore |
MRAILS PTE. LTD. | British Virgin Islands | Singapore |
TARFORD ASSETS CORPORATION | British Virgin Islands | Singapore |
Millennium Technologies Group Limited | British Virgin Islands | Singapore |
GRANDBAY CANAL LTD. | British Virgin Islands | Singapore |
Skywalk Land Investments Ltd. | British Virgin Islands | Singapore |
KNIGHTWOOD INTERNATIONAL LTD. | British Virgin Islands | Singapore |
FRIEND SQUARE LTD. | British Virgin Islands | Singapore |
AMARIS GLOBAL LTD. | British Virgin Islands | Singapore |
Far East Petroleum Services Limited | British Virgin Islands | Singapore |
YIELDWIN HOLDINGS LTD. | British Virgin Islands | Singapore |
REFLECTIONS OASIS INC. | British Virgin Islands | Singapore |
NEWGROVE LOOPS LTD. | British Virgin Islands | Singapore |
MAGNIFICENCE HOLDINGS LTD. | British Virgin Islands | Singapore |
BEAUFORT CONSULTING LTD. | British Virgin Islands | Singapore |
EXVENT INTERNATIONAL LTD | British Virgin Islands | Singapore |
Swan Securities Ltd | British Virgin Islands | Singapore |
PROSTRANSTVOR LTD | British Virgin Islands | Singapore |
TSM-SEA CO., LTD. | British Virgin Islands | Singapore |
BAYCORP PACIFIC HOLDINGS LTD. | British Virgin Islands | Singapore |
ORTUS INFRASTRUCTURE CAPITAL LTD. | British Virgin Islands | Singapore |
FOSCO MANAGEMENT LTD. | British Virgin Islands | Singapore |
Pacific Biolab Resources Ltd. | British Virgin Islands | Singapore |
ESTIQUE GLOBAL INC. | British Virgin Islands | Singapore |
F Q K T T R O Limited | British Virgin Islands | Singapore |
WESTWOOD POINT LTD. | British Virgin Islands | Singapore |
COSMIC DIAMOND INC. | British Virgin Islands | Singapore |
PT PACIFIC PUTRA METROPOLITAN LIMITED | British Virgin Islands | Singapore |
LAVENDER VENTURES GLOBAL LTD. | British Virgin Islands | Singapore |
INFINITY BAY HORIZON LTD. | British Virgin Islands | Singapore |
ZENITH INTELLIGENCE CORPORATIONS LTD. | British Virgin Islands | Singapore |
LAKEVILLE GLOBAL CAPITAL LTD. | British Virgin Islands | Singapore |
China Dream Equine Limited | British Virgin Islands | Singapore |
IDAMAN CAPITAL LTD | British Virgin Islands | Singapore |
WINZ LTD. | British Virgin Islands | Singapore |
Oceanline Carriers Limited | British Virgin Islands | Singapore |
BUSTAMI CORPORATION | British Virgin Islands | Singapore |
Beecay Ltd. | British Virgin Islands | Singapore |
BLIAVAND TRADING CORP. | British Virgin Islands | Singapore |
BLUESTREAM HOLDINGS LIMITED | British Virgin Islands | Singapore |
MAXWORLD ASIA LIMITED | British Virgin Islands | Singapore |
BAYSBRIDGE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
Stepin Holdings Limited | British Virgin Islands | Singapore |
WORLDWIDE EXCELSIOR INVESTMENTS LTD. | British Virgin Islands | Singapore |
RITHWIKA INTERNATIONAL INVESTMENT PTE LTD. | British Virgin Islands | Singapore |
JASPER ASIA ENTERPRISE LTD. | British Virgin Islands | Singapore |
NEW JOY PACIFIC LTD. | British Virgin Islands | Singapore |
Avant Garde Pte Ltd | British Virgin Islands | Singapore |
Oriel Capital Limited | British Virgin Islands | Singapore |
Integrated Healthcare Group Limited | British Virgin Islands | Singapore |
BRIX ASSETS THREE LTD. | British Virgin Islands | Singapore |
WEALTH SHINE ENTERPRISE LTD. | British Virgin Islands | Singapore |
Anavana International Ltd | British Virgin Islands | Singapore |
Wimco Erica Oil Ltd. | British Virgin Islands | Singapore |
YESS GROUP HOLDINGS LTD. | British Virgin Islands | Singapore |
BRACKENHILL CAPITAL LTD. | British Virgin Islands | Singapore |
RAFFORD HOLDINGS LTD. | British Virgin Islands | Singapore |
KaKeKuGoKu Limited | British Virgin Islands | Singapore |
BMPSC Limited | British Virgin Islands | Singapore |
ORCON INNOVATION LTD. | British Virgin Islands | Singapore |
Chitrajuta Limited | British Virgin Islands | Singapore |
Faustine Investments LIMITED | British Virgin Islands | Singapore |
MFT Enterprise Limited | British Virgin Islands | Singapore |
Ventura Alliance Ltd. | British Virgin Islands | Singapore |
LAM&T Investments Limited | British Virgin Islands | Singapore |
3Sixty International Limited | British Virgin Islands | Singapore |
Ventura Bear Limited | British Virgin Islands | Singapore |
View Good Enterprise Ltd | British Virgin Islands | Singapore |
HAROLD HEIGHTS GROUP LTD. | British Virgin Islands | Singapore |
WB Capital Limited | British Virgin Islands | Singapore |
MELDON INVESTMENTS LTD. | Bahamas | Singapore |
CAMPLEX INTERNATIONAL LTD. | Bahamas | Singapore |
Tourmalet Holdings Ltd | British Virgin Islands | Singapore |
REDWOODS INTERNATIONAL LTD. | Bahamas | Singapore |
NADARIOS COMPANY LTD. | Bahamas | Singapore |
Augold Investment Corporation | British Virgin Islands | Singapore |
ESYTEL INCORPORATED | Bahamas | Singapore |
SOUTH EASTERN MANAGEMENT LTD. | British Virgin Islands | Singapore |
Celestica International Limited | Bahamas | Singapore |
Wingmen Financial Inc. | British Virgin Islands | Singapore |
GREAT EDEN GLOBAL LTD. | British Virgin Islands | Singapore |
Green Market Holdings Ltd | British Virgin Islands | Singapore |
Gilman Capital Limited | British Virgin Islands | Singapore |
CHERRY BLOSSOM PTE LIMITED | British Virgin Islands | Singapore |
AF & LK Partners Ltd. | British Virgin Islands | Singapore |
MB Global Services Inc. | 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