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 |
---|---|---|
FICUS CORPORATE LTD. | British Virgin Islands | Singapore |
GOODCHIP CORPORATION LIMITED | British Virgin Islands | Singapore |
ASIA PACIFIC CAPITAL MANAGEMENT LIMITED | British Virgin Islands | Singapore |
ASIA PACIFIC LINKS LIMITED | British Virgin Islands | Singapore |
LUMINOX ENTERPRISES LTD. | British Virgin Islands | Singapore |
GLASCOM INVESTMENTS LTD. | British Virgin Islands | Singapore |
SWEETDEN CAPITAL LTD. | British Virgin Islands | Singapore |
UNITY INTERNATIONAL GROUP INC. | British Virgin Islands | Singapore |
FREESIA GLOBAL LTD. | British Virgin Islands | Singapore |
E-AVIATION SOLUTION LTD. | British Virgin Islands | Singapore |
KENCANA INVESTMENTS LIMITED | British Virgin Islands | Singapore |
DUET PARTNERS LTD. | British Virgin Islands | Singapore |
HOTEL EXPRESS INTERNATIONAL ASIA PACIFIC LTD | British Virgin Islands | Singapore |
CHEWTON INVESTMENTS CO. LTD. | British Virgin Islands | Singapore |
BERLUTI FINANCE LTD. | British Virgin Islands | Singapore |
AEON ASIA LIMITED | British Virgin Islands | Singapore |
JACOBS DEVELOPMENT LIMITED | British Virgin Islands | Singapore |
ABBA CONSULTING LIMITED | British Virgin Islands | Singapore |
PIONEER BIOMEDICAL R&D LTD. | British Virgin Islands | Singapore |
SANDILANDS MANAGEMENT LTD. | British Virgin Islands | Singapore |
TENERIFFE CAPITAL LTD. | British Virgin Islands | Singapore |
LAGUNITA HOLDINGS LTD. | British Virgin Islands | Singapore |
J. FLEMING INTERNATIONAL LTD | British Virgin Islands | Singapore |
ALESSI GLOBAL LTD. | British Virgin Islands | Singapore |
BRISE PACIFIC LTD. | British Virgin Islands | Singapore |
PRISMA CORPORATE LTD. | British Virgin Islands | Singapore |
PORTSTILLE INVESTMENTS LTD. | British Virgin Islands | Singapore |
ASIA CARBON GLOBAL EQUITY LIMITED | British Virgin Islands | Singapore |
SOVICO CORPORATION LIMITED | British Virgin Islands | Singapore |
PRIME ASIA CAPITAL LIMITED | British Virgin Islands | Singapore |
WINDERMERE PARTNERS LTD. | British Virgin Islands | Singapore |
ANTHEMIS CORPORATE LTD. | British Virgin Islands | Singapore |
EXS INC. | British Virgin Islands | Singapore |
ANNALISE SECURITIES LIMITED | British Virgin Islands | Singapore |
SOLERIA FINANCE LTD. | British Virgin Islands | Singapore |
TRANSMARCO CONSULTANTS LTD. | British Virgin Islands | Singapore |
COPERNICUS INVESTMENTS LTD. | British Virgin Islands | Singapore |
RICHVEST ENTERPRISES LTD. | British Virgin Islands | Singapore |
FORTUNE SPRING HOLDINGS LIMITED | British Virgin Islands | Singapore |
CAPITAL PLACE ADVISORY INC. | British Virgin Islands | Singapore |
RICHSHINE ENTERPRISES LTD. | British Virgin Islands | Singapore |
RADDISON INTERNATIONAL DEVELOPMENTS LTD. | British Virgin Islands | Singapore |
CHINOIS INTERNATIONAL LTD. | British Virgin Islands | Singapore |
VALSHINE INVESTMENTS LTD. | British Virgin Islands | Singapore |
TRANSNATIONAL TECHNOHUBS LTD. | British Virgin Islands | Singapore |
CIPTADANA INVESTMENTS LTD. | British Virgin Islands | Singapore |
ASIA TARGET INVESTMENTS HOLDINGS LTD. | British Virgin Islands | Singapore |
FORTISSIMO INTERNATIONAL LTD. | British Virgin Islands | Singapore |
FNB ENGINEERING LTD. | British Virgin Islands | Singapore |
MEADOWCREST DEVELOPMENTS LIMITED | British Virgin Islands | Singapore |
GAMES-ONLINE.NET LIMITED | British Virgin Islands | Singapore |
CIRCLE POINT INTERNATIONAL LTD. | British Virgin Islands | Singapore |
MARTEN ASIA INVESTMENTS LTD. | British Virgin Islands | Singapore |
DETICO GROUP WORLDWIDE LTD. | British Virgin Islands | Singapore |
HIGH FOCUS MANAGEMENT LTD. | British Virgin Islands | Singapore |
SOUTH OF SAHARA, S.A. | British Virgin Islands | Singapore |
PETHERTON LIMITED | British Virgin Islands | Singapore |
KAI HUNG INTERNATIONAL LTD. | British Virgin Islands | Singapore |
KILBEY WORLDWIDE LTD. | British Virgin Islands | Singapore |
WEST BAY MANAGEMENT LIMITED | British Virgin Islands | Singapore |
PRESTIGE EQUITY LTD. | British Virgin Islands | Singapore |
FOCUS PROJECT MANAGEMENT LTD. | British Virgin Islands | Singapore |
MAJU INTERNATIONAL LTD. | British Virgin Islands | Singapore |
AINSLEY WORLDWIDE LTD. | British Virgin Islands | Singapore |
TOP CHAIN HOLDINGS LTD. | British Virgin Islands | Singapore |
TAILOR ENTERPRISES LTD. | British Virgin Islands | Singapore |
GLOBAL WATCH FINANCIAL SERVICES LTD. | British Virgin Islands | Singapore |
ASIA ALIVE GLOBAL LTD. | British Virgin Islands | Singapore |
ELVIRA INVESTMENTS LTD. | British Virgin Islands | Singapore |
K.C. MINERALS LTD. | British Virgin Islands | Singapore |
ARCHA HOLDINGS LTD. | British Virgin Islands | Singapore |
RELEASE PACIFIC LIMITED | British Virgin Islands | Singapore |
SWIFT HORSE ENTERPRISES LTD. | British Virgin Islands | Singapore |
EVERBEST WORLDWIDE LTD. | British Virgin Islands | Singapore |
MERCURY OVERSEAS FINANCE LTD. | British Virgin Islands | Singapore |
TOTAL STEEL SYSTEMS LTD. | British Virgin Islands | Singapore |
BURNETT WORLDWIDE LTD. | British Virgin Islands | Singapore |
JIATAI CORPORATION | British Virgin Islands | Singapore |
WISE HOPE LIMITED | British Virgin Islands | Singapore |
GLORY FAITH INTERNATIONAL LTD. | British Virgin Islands | Singapore |
RAFFLES RESOURCES GROUP LTD. | British Virgin Islands | Singapore |
NEXQUEST INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
GREAT WONDERS HOLDINGS LIMITED | British Virgin Islands | Singapore |
MAITLAND HOLDINGS LIMITED | British Virgin Islands | Singapore |
FIRST GOAL INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
RIVERINA HOLDINGS LTD. | British Virgin Islands | Singapore |
TIFFAN TRADING LTD. | British Virgin Islands | Singapore |
JANBOX INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Singapore |
GENIUS.COM LTD. | British Virgin Islands | Singapore |
HIGH.COM LIMITED | British Virgin Islands | Singapore |
HEARNE FINANCE LIMITED | British Virgin Islands | Singapore |
GIANT CROWN LIMITED | British Virgin Islands | Singapore |
FERN EQUITIES LTD. | British Virgin Islands | Singapore |
ONTOP LIMITED | British Virgin Islands | Singapore |
STRONG MARK INVESTMENTS GROUP LTD. | British Virgin Islands | Singapore |
WHITTON FINANCE LIMITED | British Virgin Islands | Singapore |
MOUNTGROVE LIMITED | British Virgin Islands | Singapore |
CARTELL FINANCE LIMITED | British Virgin Islands | Singapore |
ROSE RESORTS LIMITED | British Virgin Islands | Singapore |
GOLD UNICORN 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