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 |
---|---|---|
CHESDALE INVESTMENTS LTD. | British Virgin Islands | Singapore |
RIBIDANG HOLDINGS CORP. | British Virgin Islands | Singapore |
MARATHON OVERSEAS LIMITED | British Virgin Islands | Singapore |
MATCHBOX INTERNATIONAL LTD. | British Virgin Islands | Singapore |
HUMANA INTERNATIONAL LTD. | British Virgin Islands | Singapore |
DASHIN ASSET MANAGEMENT (BVI) LTD. | British Virgin Islands | Singapore |
BUTAR INVESTMENTS INC. | British Virgin Islands | Singapore |
SOUTH PACIFIC INVESTMENT MANAGEMENT (BVI) LIMITED | British Virgin Islands | Singapore |
FINELLEY INTERNATIONAL LTD. | British Virgin Islands | Singapore |
KONISHI INVESTMENTS LTD. | British Virgin Islands | Singapore |
FULLERTON WORLDWIDE LTD. | British Virgin Islands | Singapore |
NOVAX INVESTMENTS LTD. | British Virgin Islands | Singapore |
PACIFIC INTERNATIONAL GROUP LIMITED | British Virgin Islands | Singapore |
PROTEA INTERNATIONAL LTD. | British Virgin Islands | Singapore |
JENMONK INVESTMENT LTD. | British Virgin Islands | Singapore |
DARWIN INTERNATIONAL CONSULTANTS LTD. | British Virgin Islands | Singapore |
SILKSON ASIA HOLDINGS LIMITED | British Virgin Islands | Singapore |
AQUAMARINE INTERNATIONAL MARKETING SERVICES LTD. | British Virgin Islands | Singapore |
MEDIA APARTMENTS PTE LTD. | British Virgin Islands | Singapore |
ASTOR LINK HOLDINGS GROUP LIMITED | British Virgin Islands | Singapore |
BRIDGECASTLE PROPERTIES LIMITED | British Virgin Islands | Singapore |
MEHON HOLDINGS GROUP LIMITED | British Virgin Islands | Singapore |
MINKO GAIN LIMITED | British Virgin Islands | Singapore |
GOODRIDGE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
XIN HUA INTERNATIONAL LTD. | British Virgin Islands | Singapore |
MERCHANT, HUNT + BURNS LIMITED | British Virgin Islands | Singapore |
CONCORDIA WORLDWIDE LTD. | British Virgin Islands | Singapore |
MONTFORT INVESTMENTS LTD. | British Virgin Islands | Singapore |
LANGLAND WORLDWIDE LTD. | British Virgin Islands | Singapore |
GLIDER WORLDWIDE LTD. | British Virgin Islands | Singapore |
JANSEN WORLDWIDE LTD. | British Virgin Islands | Singapore |
HUBERTUS INVESTMENTS LTD. | British Virgin Islands | Singapore |
JONSON INVESTMENTS LTD. | British Virgin Islands | Singapore |
SEA EXPRESS LINES LTD. | British Virgin Islands | Singapore |
DILMUN INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Singapore |
RITZ INTERNATIONAL INVESTMENTS LTD. | British Virgin Islands | Singapore |
WEYTHORNE LIMITED | British Virgin Islands | Singapore |
ESMERALDA GROUP LIMITED | British Virgin Islands | Singapore |
FIRST WELL INVESTMENT INC. | British Virgin Islands | Singapore |
SUTIBOND ENTERPRISES INC. | British Virgin Islands | Singapore |
CANOPY INVESTMENTS LTD. | British Virgin Islands | Singapore |
NTI NIGERIA LIMITED | British Virgin Islands | Singapore |
WELL PACIFIC MANAGEMENT LIMITED | British Virgin Islands | Singapore |
CARREL INVESTMENTS LTD. | British Virgin Islands | Singapore |
AQUAMARINE DEVELOPMENT QATAR LTD. | British Virgin Islands | Singapore |
PROFESSIONAL FINANCE LTD. | British Virgin Islands | Singapore |
YOKAWA INTERNATIONAL LTD. | British Virgin Islands | Singapore |
MICHELSON HOLDINGS LTD. | British Virgin Islands | Singapore |
AUDRAIN PROPERTIES LTD. | British Virgin Islands | Singapore |
HANDELL INTERNATIONAL LTD. | British Virgin Islands | Singapore |
BELLARD INTERNATIONAL LTD. | British Virgin Islands | Singapore |
KLAPTON INVESTMENTS LTD. | British Virgin Islands | Singapore |
PRIMEVEST INVESTMENTS LTD. | British Virgin Islands | Singapore |
PENTAVILLE INVESTMENTS LTD. | British Virgin Islands | Singapore |
OMAR HOLDINGS LTD. | British Virgin Islands | Singapore |
PERRIN INTERNATIONAL LTD. | British Virgin Islands | Singapore |
MILLENNIUM WORLDWIDE LTD. | British Virgin Islands | Singapore |
PACIFIC WESTERN LTD. | British Virgin Islands | Singapore |
VILLE BLOOM INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Singapore |
UNIVERSAL FINANCE SERVICES LIMITED | British Virgin Islands | Singapore |
HUGO TRADING S.A. | British Virgin Islands | Singapore |
CORMICK INVESTMENTS LTD. | British Virgin Islands | Singapore |
SEAPEARL MARITIME LIMITED | British Virgin Islands | Singapore |
TEMPLAR WORLDWIDE LTD. | British Virgin Islands | Singapore |
TARIA INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
DRAGON GOLD BVI) LTD. | British Virgin Islands | Singapore |
TANIZAR CORPORATION LIMITED | British Virgin Islands | Singapore |
VISION VENTURE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
KUMAHIRA INVESTMENTS LIMITED | British Virgin Islands | Singapore |
FENGYANG INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
ASIA VENTURE INVESTMENTS LTD. | British Virgin Islands | Singapore |
BORNEO WORLDWIDE LTD. | British Virgin Islands | Singapore |
ALG CORPORATION LTD. | British Virgin Islands | Singapore |
SONOKO INTERNATIONAL LTD. | British Virgin Islands | Singapore |
BUMBLE MANAGEMENT LTD. | British Virgin Islands | Singapore |
LOTOS INVESTMENTS LTD. | British Virgin Islands | Singapore |
TAMURA HOLDINGS LTD. | British Virgin Islands | Singapore |
MIDDLETON WORLDWIDE LTD. | British Virgin Islands | Singapore |
LINDBERGH INVESTMENTS LTD. | British Virgin Islands | Singapore |
DALKEITH CAPITAL INC. | British Virgin Islands | Singapore |
GLOBAL ENTREPRENUERS LTD. | British Virgin Islands | Singapore |
OCTUS WORLDWIDE LTD. | British Virgin Islands | Singapore |
LIMA INTERNATIONAL LTD. | British Virgin Islands | Singapore |
BIRDPORT INTERNATIONAL LTD. | British Virgin Islands | Singapore |
APPLEHOUSE CORP. | British Virgin Islands | Singapore |
TAKAPUNA LTD. | British Virgin Islands | Singapore |
GRAND TRIUMPH INVESTMENTS LTD. | British Virgin Islands | Singapore |
CLUB DEVELOPMENT INTERNATIONAL LTD. | British Virgin Islands | Singapore |
TOOTAL STEEL SERVICES LTD. | British Virgin Islands | Singapore |
ZIEGLER INVESTMENTS LTD. | British Virgin Islands | Singapore |
RUBENS INVESTMENTS LTD. | British Virgin Islands | Singapore |
VALERINE WORLDWIDE LTD. | British Virgin Islands | Singapore |
NEW WORLD WORLDWIDE LTD. | British Virgin Islands | Singapore |
PRUVEST INTERNATIONAL LTD. | British Virgin Islands | Singapore |
REDROCKS CONSULTANTS LTD. | British Virgin Islands | Singapore |
ARKADIA INTERNATIONAL LTD. | British Virgin Islands | Singapore |
HENDERSON WORLDWIDE LTD. | British Virgin Islands | Singapore |
ERSTVALE INVESTMENTS LTD. | British Virgin Islands | Singapore |
PISCES GROUP HOLDINGS (PRIVATE) LIMITED | British Virgin Islands | Singapore |
LINK MARK HOLDINGS 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