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 |
---|---|---|
VIVO GROUP HOLDINGS LTD. | British Virgin Islands | Singapore |
SOUTH OF SAHARA HOLDINGS, S.A. | British Virgin Islands | Singapore |
MILLENIA INVESTMENT LIMITED | British Virgin Islands | Singapore |
MYWEBVN LTD. | British Virgin Islands | Singapore |
BALENCIAGA TRADING LTD. | British Virgin Islands | Singapore |
CONSTELLATION GLOBAL LTD. | British Virgin Islands | Singapore |
EQUATOR TELEVISION LTD. | British Virgin Islands | Singapore |
BERRIMA GLOBAL LTD. | British Virgin Islands | Singapore |
RITANI ENTERPRISES LTD. | British Virgin Islands | Singapore |
FRITTURA GLOBAL LTD. | British Virgin Islands | Singapore |
KENNLINES CAPITAL LTD. | British Virgin Islands | Singapore |
KAI INTERNATIONAL LTD. | British Virgin Islands | Singapore |
COLD ROLLED E-STEEL TECHNOLOGIES LTD. | British Virgin Islands | Singapore |
FINEC SECURITIES LTD. | British Virgin Islands | Singapore |
FIRST LEGACY HOLDINGS LTD. | British Virgin Islands | Singapore |
DORITA LIMITED | British Virgin Islands | Singapore |
ASPINDEN INTERNATIONAL LTD. | British Virgin Islands | Singapore |
TIFFIN INTERNATIONAL LTD. | British Virgin Islands | Singapore |
ENZER INTERNATIONAL LTD. | British Virgin Islands | Singapore |
ADVANTIS CAPITAL LTD. | British Virgin Islands | Singapore |
CALDERION HOLDINGS LTD. | British Virgin Islands | Singapore |
SERDINIA HOLDINGS LTD. | British Virgin Islands | Singapore |
RITMO FINANCE LTD. | British Virgin Islands | Singapore |
SAKIA GROUP LIMITED | British Virgin Islands | Singapore |
PERFETTI DEVELOPMENT HOLDINGS LTD. | British Virgin Islands | Singapore |
KORIMAKO FINANCE LTD. | British Virgin Islands | Singapore |
RENATO FINANCE LTD. | British Virgin Islands | Singapore |
GILMAN CONSULTANCY LTD. | British Virgin Islands | Singapore |
MINGHUNG INVESTMENT LTD. | British Virgin Islands | Singapore |
CZY INVESTMENTS LTD. | British Virgin Islands | Singapore |
CULINA HOLDINGS LTD. | British Virgin Islands | Singapore |
LATITUDE ASIA LTD. | British Virgin Islands | Singapore |
I-BOX TECHNOLOGIES LTD. | British Virgin Islands | Singapore |
GRANDGOLD LTD | British Virgin Islands | Singapore |
SHELLAC INVESTMENT HOLDINGS LTD. | British Virgin Islands | Singapore |
EQUALLI FINANCE LTD. | British Virgin Islands | Singapore |
ASIA PACIFIC CAPITAL INVESTMENTS 1 LIMITED | British Virgin Islands | Singapore |
REED ENERGY LIMITED | British Virgin Islands | Singapore |
CAPRICE GLOBAL LTD. | British Virgin Islands | Singapore |
WAKA INTERNATIONAL CORPORATE LIMITED | British Virgin Islands | Singapore |
AVENSIS CAPITAL LTD. | British Virgin Islands | Singapore |
BREYTON INVESTMENTS LTD. | British Virgin Islands | Singapore |
MALTE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
BAY BRIDGE CAPITAL HOLDINGS LTD. | British Virgin Islands | Singapore |
RITZWING FINANCE LTD. | British Virgin Islands | Singapore |
ASIA PETROLEUM DEVELOPMENT (BILITON) LIMITED | British Virgin Islands | Singapore |
ARDISIA GLOBAL LTD. | British Virgin Islands | Singapore |
SUNNY MEDICAL LIMITED | British Virgin Islands | Singapore |
MEADOW SPRINGS ENTERPRISES LTD. | British Virgin Islands | Singapore |
FINE-C CAPITAL GROUP LTD. | British Virgin Islands | Singapore |
SUNRITZ INVESTMENTS LTD. | British Virgin Islands | Singapore |
LILYDALE CAPITAL LTD. | British Virgin Islands | Singapore |
DELFINA GROUP HOLDINGS LTD. | British Virgin Islands | Singapore |
MITRA ENERGY DEVELOPMENT LTD. | British Virgin Islands | Singapore |
VIVASTAR CAPITAL LTD. | British Virgin Islands | Singapore |
FERETTI CAPITAL LTD. | British Virgin Islands | Singapore |
TOPHAMS FINANCE LTD. | British Virgin Islands | Singapore |
SHIVON INTERNATIONAL LTD. | British Virgin Islands | Singapore |
ASTANA CORPORATE LTD. | British Virgin Islands | Singapore |
GLOBAL ENERGY SOLUTIONS | British Virgin Islands | Singapore |
FERRYDEN INTERNATIONAL LTD. | British Virgin Islands | Singapore |
INDUSTRIAL MERCANTILE SERVICES LTD. | British Virgin Islands | Singapore |
RICHVILLE FINANCE LTD. | British Virgin Islands | Singapore |
Graydon Assets Limited | British Virgin Islands | Singapore |
BERLITZ INVESTMENTS LTD. | British Virgin Islands | Singapore |
VERASHINE HOLDINGS LTD. | British Virgin Islands | Singapore |
CRYSTALIA INVESTMENTS LTD. | British Virgin Islands | Singapore |
BONFIRE MANAGEMENT LIMITED | British Virgin Islands | Singapore |
LUTAN INVESTMENTS HOLDINGS LTD. | British Virgin Islands | Singapore |
Halminton Investment Limited | British Virgin Islands | Singapore |
TECHNOCHEM TRADING LIMITED | British Virgin Islands | Singapore |
WESTSIDE FINANCE GROUP LTD. | British Virgin Islands | Singapore |
MELITTA ENTERPRISES LTD. | British Virgin Islands | Singapore |
ENLIVO INVESTMENTS LTD. | British Virgin Islands | Singapore |
INVICTA CAPITAL LTD. | British Virgin Islands | Singapore |
AMBERIA HOLDINGS LTD. | British Virgin Islands | Singapore |
RAMON INVESTMENTS LIMITED | British Virgin Islands | Singapore |
M & H CONSULTING SERVICES LIMITED | British Virgin Islands | Singapore |
FONG-TAA INTERNATIONAL LTD. | British Virgin Islands | Singapore |
VLCC INTERNATIONAL INC. | British Virgin Islands | Singapore |
TRIMERIS HOLDINGS LTD. | British Virgin Islands | Singapore |
KD INVESTMENT HOLDINGS LTD. | British Virgin Islands | Singapore |
CAOTINA HOLDINGS LTD. | British Virgin Islands | Singapore |
JW MEDICAL LIMITED | British Virgin Islands | Singapore |
SANDBOURNE TRADING LTD. | British Virgin Islands | Singapore |
GOLDAIM HOLDINGS GROUP LTD. | British Virgin Islands | Singapore |
ORIENTAL FORTUNE COMPANY LIMITED | British Virgin Islands | Singapore |
ASIAN CENTURY ENTERPRISES LTD. | British Virgin Islands | Singapore |
G2G INC. | British Virgin Islands | Singapore |
EVERFLEX TECHNOLOGIES LTD. | British Virgin Islands | Singapore |
MAXIBIT ENTERPRISES LTD. | British Virgin Islands | Singapore |
WATER RAPIDS GROUP LTD. | British Virgin Islands | Singapore |
NIHON GROUP TRADING LIMITED | British Virgin Islands | Singapore |
ARLOZA Corporation | British Virgin Islands | Singapore |
AVERRIDA CORPORATE LTD. | British Virgin Islands | Singapore |
GRIFFIN GATE GLOBAL LTD. | British Virgin Islands | Singapore |
HARRISBURG CAPITAL LTD. | British Virgin Islands | Singapore |
DOVELINE ENTERPRISES LTD. | British Virgin Islands | Singapore |
NUSANTARA ENERGY LIMITED | British Virgin Islands | Singapore |
CHANG JIANG INVESTMENTS 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