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 |
---|---|---|
SNOWDALE INVESTMENTS LTD. | British Virgin Islands | Singapore |
GOVINDA INTERNATIONAL LTD. | British Virgin Islands | Singapore |
MICA INTERNATIONAL LTD. | British Virgin Islands | Singapore |
TINKAR INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
SKANDIA INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
STRATECH INTERNATIONAL, INC. | British Virgin Islands | Singapore |
DANGFANG CORPORATION LIMITED | British Virgin Islands | Singapore |
ACHHAM INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
APCOT INVESTMENTS LIMITED | British Virgin Islands | Singapore |
HIGH SEAS WORLDWIDE LTD. | British Virgin Islands | Singapore |
BINKLEY INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
LIVE ART INTERNATIONAL LTD. | British Virgin Islands | Singapore |
KASER INVESTMENTS LTD. | British Virgin Islands | Singapore |
GLOBAL ASSETS VENTURE LIMITED | British Virgin Islands | Singapore |
TRANSGLOBAL TELECOM LTD. | British Virgin Islands | Singapore |
STONE TOWN LIMITED | British Virgin Islands | Singapore |
GARUDA PROPERTIES LTD. | British Virgin Islands | Singapore |
TOPSTAGE INVESTMENTS LIMITED | British Virgin Islands | Singapore |
MEGA GARMENT LTD. | British Virgin Islands | Singapore |
REALGOLD INTERNATIONAL LTD. | British Virgin Islands | Singapore |
HONEYBIRD DEVELOPMENT S.A. | British Virgin Islands | Singapore |
HERRICK WORLDWIDE LIMITED | British Virgin Islands | Singapore |
HITCHIN DEVELOPMENT INC. | British Virgin Islands | Singapore |
HONEYSTONE ASSOCIATES CORP. | British Virgin Islands | Singapore |
ULTIMA ASSOCIATES LIMITED | British Virgin Islands | Singapore |
WESTLAND SERVICES LTD. | British Virgin Islands | Singapore |
GATEWAY INDUSTRIAL LIMITED | British Virgin Islands | Singapore |
ADVANCE TIME INVESTMENTS LIMITED | British Virgin Islands | Singapore |
AGI INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Singapore |
YUET YUE INVESTMENTS LTD. | British Virgin Islands | Singapore |
UNION INDONESIA VENTURE LIMITED | British Virgin Islands | Singapore |
KENHALL INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
WINGS INVESTMENT LTD. | British Virgin Islands | Singapore |
CITY EAST INTERNATIONAL LTD. | British Virgin Islands | Singapore |
MARCHER ENTERPRISES LTD. | British Virgin Islands | Singapore |
OFFSHORE FINANCIAL GROUP SERVICES (ASIA) LTD. | British Virgin Islands | Singapore |
PROJECT PROPERTIES LTD. | British Virgin Islands | Singapore |
GREAT EASTERN DEVELOPMENT INC. | British Virgin Islands | Singapore |
UNIVERSAL LAND LIMITED | British Virgin Islands | Singapore |
TOP RIDGE DEVELOPMENT CORP. | British Virgin Islands | Singapore |
STANBUILD HOLDINGS LIMITED | British Virgin Islands | Singapore |
S. GUISA HOLDINGS LTD. | British Virgin Islands | Singapore |
YONG KANG INTERNATIONAL LTD. | British Virgin Islands | Singapore |
EASTERN PORT INTERNATIONAL LTD. | British Virgin Islands | Singapore |
GAINSBOROUGH MANAGEMENT SERVICES LIMITED | British Virgin Islands | Singapore |
PRIMESTAR INVESTMENTS LIMITED | British Virgin Islands | Singapore |
REDWATER INVESTMENTS LIMITED | British Virgin Islands | Singapore |
TREASURE SERVICES LIMITED | British Virgin Islands | Singapore |
SER AMIR S.A. | British Virgin Islands | Singapore |
INDOPETROL LIMITED | British Virgin Islands | Singapore |
TIDESWELL INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
VERTEX HOLDINGS LTD. | British Virgin Islands | Singapore |
ALTAX ASSOCIATES LTD. | British Virgin Islands | Singapore |
IMAGE ASSOCIATES CORP. | British Virgin Islands | Singapore |
HERO WORLDWIDE S.A. | British Virgin Islands | Singapore |
PROLINE MANAGEMENT AND INVESTMENT LIMITED | British Virgin Islands | Singapore |
ATHOLL DEVELOPMENT LTD. | British Virgin Islands | Singapore |
CASTLESIDE COMPANY LIMITED | British Virgin Islands | Singapore |
CREDIT PACIFIC (ASIA) HOLDINGS LTD. | British Virgin Islands | Singapore |
BAXTER BAY EQUITIES LTD. | British Virgin Islands | Singapore |
SCHEHERAZADE INVESTMENTS LIMITED | British Virgin Islands | Singapore |
JACKWOOD INTERNATIONAL LTD. | British Virgin Islands | Singapore |
TANG MANAGEMENT LTD. | British Virgin Islands | Singapore |
YOU YI INTERNATIONAL LTD. | British Virgin Islands | Singapore |
UNITRAKS INTERNATIONAL LTD. | British Virgin Islands | Singapore |
MILMORE WORLDWIDE LIMITED | British Virgin Islands | Singapore |
COCKATOO SERVICES LTD. | British Virgin Islands | Singapore |
MA INTERNATIONAL HOLDINGS INVESTMENT LTD. | British Virgin Islands | Singapore |
EVER-EXCEL INVESTMENTS LTD. | British Virgin Islands | Singapore |
CARLCORP INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Singapore |
CASA BLANCA SECURITIES LIMITED | British Virgin Islands | Singapore |
KRYOS INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
VOGEL MANAGEMENT LTD. | British Virgin Islands | Singapore |
BRICKFIELDS INTERNATIONAL LTD. | British Virgin Islands | Singapore |
RADIAL INVESTMENTS LTD. | British Virgin Islands | Singapore |
TK INVESTMENT LTD. | British Virgin Islands | Singapore |
PARKWAY PANAMA LIMITED INC. | Panama | Singapore |
STAR GAZE INVESTMENTS LIMITED | British Virgin Islands | Singapore |
MELIA FINANCIAL SERVICES LIMITED | British Virgin Islands | Singapore |
ESASIA LIMITED | British Virgin Islands | Singapore |
YONGE WORLDWIDE INC. | British Virgin Islands | Singapore |
INDEX MANAGEMENT INC. | British Virgin Islands | Singapore |
FIDDLER HOLDINGS LTD. | British Virgin Islands | Singapore |
DALVEY INTERNATIONAL LTD. | British Virgin Islands | Singapore |
FIVE STAR PACIFIC INC. | British Virgin Islands | Singapore |
INDOSINE DEVELOPMENT LTD. | British Virgin Islands | Singapore |
COMPULAND INTERNATIONAL LTD. | British Virgin Islands | Singapore |
CPF HOLDINGS COMPANY GROUP LIMITED | British Virgin Islands | Singapore |
TRANS WORLD TECHNOLOGIES (S) PTE LTD. | Samoa | Singapore |
BINTANG INTERNATIONAL LTD. | British Virgin Islands | Singapore |
NTI MONGOLIA LIMITED | British Virgin Islands | Singapore |
NTI BENAKAT LIMITED | British Virgin Islands | Singapore |
OAKWOOD PARTNERS LIMITED | British Virgin Islands | Singapore |
PARKSVILLE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
ROSSBURN INVESTMENTS LTD. | British Virgin Islands | Singapore |
BITUCON LTD. | British Virgin Islands | Singapore |
GREENE & CO. GROUP LTD. | British Virgin Islands | Singapore |
IRONLINK LIMITED | British Virgin Islands | Singapore |
ATTADALE CAPITAL INC. | British Virgin Islands | Singapore |
LINKFAIR ASIA INTERNATIONAL 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