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 |
---|---|---|
RIVERSHINE INVESTMENTS LTD. | British Virgin Islands | Singapore |
LONG FENG INTERNATIONAL LTD. | British Virgin Islands | Singapore |
WILKINS WORLDWIDE LTD. | British Virgin Islands | Singapore |
M-POWER VIETNAM LIMITED | British Virgin Islands | Singapore |
SINO-INDOPAC INVESTMENTS LTD. | British Virgin Islands | Singapore |
PADANG INTERNATIONAL LTD. | British Virgin Islands | Singapore |
PURCELL WORLDWIDE LTD. | British Virgin Islands | Singapore |
ASIA PROPERTY MANAGEMENT SERVICES LIMITED | British Virgin Islands | Singapore |
SAXXON DEVELOPMENT LTD. | British Virgin Islands | Singapore |
PIPER PROPERTIES LIMITED | British Virgin Islands | Singapore |
DIVA MANAGEMENT LTD. | British Virgin Islands | Singapore |
STRATHCLYDE HOLDINGS LTD. | British Virgin Islands | Singapore |
SPRINGVALE INVESTMENTS LTD. | British Virgin Islands | Singapore |
N.D.F. PICTURES LTD. | British Virgin Islands | Singapore |
AQUAMARINE GLOBAL LTD. | British Virgin Islands | Singapore |
Crimson Solutions Ltd. | British Virgin Islands | Singapore |
BLUELIGHT INVESTMENTS LTD. | British Virgin Islands | Singapore |
COLLICK INTERNATIONAL LTD. | British Virgin Islands | Singapore |
ZACKETT INTERNATIONAL LTD. | British Virgin Islands | Singapore |
TINO LAND HOLDINGS LIMITED | British Virgin Islands | Singapore |
CAPALENO HOLDINGS LTD. | British Virgin Islands | Singapore |
LEVER WORLDWIDE LTD. | British Virgin Islands | Singapore |
GEDDES INTERNATIONAL LTD. | British Virgin Islands | Singapore |
KILLINEY INVESTMENTS LTD. | British Virgin Islands | Singapore |
KENTHALL INTERNATIONAL LTD. | British Virgin Islands | Singapore |
ROBBINS INVESTMENTS LTD. | British Virgin Islands | Singapore |
ZINNIA INTERNATIONAL LTD. | British Virgin Islands | Singapore |
GERMANIA INVESTMENTS LTD. | British Virgin Islands | Singapore |
BRADLINK INTERNATIONAL LTD. | British Virgin Islands | Singapore |
KIPLER INVESTMENTS LTD. | British Virgin Islands | Singapore |
KALSOOM INTERNATIONAL INC. | British Virgin Islands | Singapore |
SINGA HOLDINGS LTD. | British Virgin Islands | Singapore |
JADE OCEAN LIMITED | British Virgin Islands | Singapore |
PINEFIELDS HOLDINGS LTD. | British Virgin Islands | Singapore |
INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Singapore |
XIN YI INVESTMENTS LTD. | British Virgin Islands | Singapore |
KAPLAN HOLDINGS LTD. | British Virgin Islands | Singapore |
CAVENAGH INVESTMENTS LTD. | British Virgin Islands | Singapore |
GROSSPORT INTERNATIONAL LTD. | British Virgin Islands | Singapore |
WESTBURN HOLDINGS LTD. | British Virgin Islands | Singapore |
ORANGE GROVE HOLDINGS LTD. | British Virgin Islands | Singapore |
HALVEY HOLDINGS LTD. | British Virgin Islands | Singapore |
STARTOP LIMITED | British Virgin Islands | Singapore |
PARKSTONE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
SMITHON PTE LTD. | British Virgin Islands | Singapore |
SEA PRODUCTION LIMITED | British Virgin Islands | Singapore |
HARVEY INTERNATIONAL LTD. | British Virgin Islands | Singapore |
ZAMOA TRADING PTE LTD. | British Virgin Islands | Singapore |
RUSHTON INTERNATIONAL LTD. | British Virgin Islands | Singapore |
FERNHILL ENTERPRISES LTD. | British Virgin Islands | Singapore |
GOODMAN GROUP LTD. | British Virgin Islands | Singapore |
BOYDEN INTERNATIONAL LTD. | British Virgin Islands | Singapore |
MANDELL INTERNATIONAL LTD. | British Virgin Islands | Singapore |
AMPLEX INVESTMENTS LTD. | British Virgin Islands | Singapore |
SERAYA INVESTMENTS LTD. | British Virgin Islands | Singapore |
TRIPLE-S GLOBAL LTD. | British Virgin Islands | Singapore |
COOK INVESTMENTS LIMITED | British Virgin Islands | Singapore |
DEWICK INTERNATIONAL LTD. | British Virgin Islands | Singapore |
GARNER INTERNATIONAL LTD. | British Virgin Islands | Singapore |
SAVINELLI ENTERPRISES LTD. | British Virgin Islands | Singapore |
FINESSE TECHNOLOGIES LIMITED | British Virgin Islands | Singapore |
GLOBAL HERO INVESTMENTS LTD. | British Virgin Islands | Singapore |
MARLENE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
REVO TECHNOLOGIES LTD. | British Virgin Islands | Singapore |
DAWN STAR VENTURES LIMITED | British Virgin Islands | Singapore |
EXCEL MARKETING LTD. | British Virgin Islands | Singapore |
ASPARA TRADING LTD. | British Virgin Islands | Singapore |
RAJASTHAN MINERALS & METALS LIMITED | British Virgin Islands | Singapore |
OCEANLINE TRADING LIMITED | British Virgin Islands | Singapore |
FZ.COM LTD. | British Virgin Islands | Singapore |
STAR CASTLE CAPITAL LIMITED | British Virgin Islands | Singapore |
Parrish Solutions Ltd. | British Virgin Islands | Singapore |
CASA INVESTMENTS GROUP LTD. | British Virgin Islands | Singapore |
HIGH WEALTH (EDGE) LTD. | British Virgin Islands | Singapore |
ARTSUN TECHNOLOGIES LIMITED | British Virgin Islands | Singapore |
SELMA GROUP HOLDINGS LTD. | British Virgin Islands | Singapore |
BRADENTON MANAGEMENT LTD. | British Virgin Islands | Singapore |
SARASOTA GLOBAL LTD. | British Virgin Islands | Singapore |
REGAL ASSET TRADING LTD. | British Virgin Islands | Singapore |
TRANSCONTINENTAL RESOURCES DEVELOPMENT LTD. | British Virgin Islands | Singapore |
SP & FL LTD. | British Virgin Islands | Singapore |
PITMA GROUP LIMITED | British Virgin Islands | Singapore |
KINGTALL CO., LTD. | British Virgin Islands | Singapore |
SIENNA INTERNATIONAL LTD. | British Virgin Islands | Singapore |
TOCAD STEEL TECHNOLOGY LTD. | British Virgin Islands | Singapore |
MALVINA INVESTMENTS LTD. | British Virgin Islands | Singapore |
CHRISTINE HOLDINGS LIMITED | British Virgin Islands | Singapore |
SAPPHIRA CORPORATION LTD. | British Virgin Islands | Singapore |
GROSS WIND LIMITED | British Virgin Islands | Singapore |
G.I. INVESTMENTS (U.K.) LIMITED | British Virgin Islands | Singapore |
WESSBOND TRADING LTD. | British Virgin Islands | Singapore |
RIPPLEWOOD GLOBAL LTD. | British Virgin Islands | Singapore |
HANALI INC. | British Virgin Islands | Singapore |
SKYQUESTNET LTD. | British Virgin Islands | Singapore |
SENIA INTERNATIONAL LTD. | British Virgin Islands | Singapore |
SILKSON ENTERPRISES LIMITED | British Virgin Islands | Singapore |
LUCKYSURFASIA.COM INC. | British Virgin Islands | Singapore |
KEN & FAY HOLDINGS LTD. | British Virgin Islands | Singapore |
ZUG HOLDINGS LIMITED | British Virgin Islands | Singapore |
MINEAST GROUP 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