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 |
---|---|---|
TRES INTERNATIONAL LTD. | British Virgin Islands | Singapore |
GLOBAL TRADING OF ASIA LTD. | British Virgin Islands | Singapore |
LG PETRO TRADING LTD. | British Virgin Islands | Singapore |
SS INVESTMENTS LTD. | British Virgin Islands | Singapore |
STARFLOWER INVESTMENT SERVICES LTD. | British Virgin Islands | Singapore |
VENETTA FINANCE LTD. | British Virgin Islands | Singapore |
ONEGUIDE.COM INTERNATIONAL LTD. | British Virgin Islands | Singapore |
CINVEN INTERNATIONAL LTD. | British Virgin Islands | Singapore |
BABYLON GROUP LTD. | British Virgin Islands | Singapore |
URBAN FINANCE LIMITED | British Virgin Islands | Singapore |
HANWAH FINANCE LTD. | British Virgin Islands | Singapore |
MATIS MANAGEMENT LTD. | British Virgin Islands | Singapore |
KENKO ENTERPRISES LTD. | British Virgin Islands | Singapore |
KYMBERS INVESTMENTS LIMITED | British Virgin Islands | Singapore |
BOSTON GROUP LTD. | British Virgin Islands | Singapore |
MOLINE TRADING LTD. | British Virgin Islands | Singapore |
NORTHGLENN GROUP LTD. | British Virgin Islands | Singapore |
YIELDWAY ENTERPRISES LTD. | British Virgin Islands | Singapore |
MULTI PLATFORM INTERNATIONAL LTD. | British Virgin Islands | Singapore |
COMSET FINANCE LIMITED | British Virgin Islands | Singapore |
IMMORIV S.A. | British Virgin Islands | Singapore |
KOTON TECHNOLOGIES LIMITED | British Virgin Islands | Singapore |
PECUNIAS INVESTMENTS GROUP LTD. | British Virgin Islands | Singapore |
VALIANT DEVELOPMENT LIMITED | British Virgin Islands | Singapore |
RAFFLESIA GLOBAL LTD. | British Virgin Islands | Singapore |
GRAND RAPIDS TRADING LTD. | British Virgin Islands | Singapore |
EASTCO FINANCE LIMITED | British Virgin Islands | Singapore |
DRAG REDUCER CORPORATION LTD. | British Virgin Islands | Singapore |
TOP MERIT INVESTMENTS LIMITED | British Virgin Islands | Singapore |
IBCOVEST CAPITAL LTD. | British Virgin Islands | Singapore |
SUMMER SEA CO., LTD. | British Virgin Islands | Singapore |
AMSPEED LTD. | British Virgin Islands | Singapore |
TRANSCONTINENTAL CAPITAL MANAGEMENT LIMITED | British Virgin Islands | Singapore |
VASTWAY INTERNATIONAL LTD. | British Virgin Islands | Singapore |
AURIC TECHNOLOGY VENTURES LTD. | British Virgin Islands | Singapore |
FIRST PACIFIC RESEARCH LTD. | British Virgin Islands | Singapore |
INTERNATIONAL POWER RECOVERY LIMITED | British Virgin Islands | Singapore |
BESCON INTERNATIONAL LTD. | British Virgin Islands | Singapore |
ORBRITON FINANCE LTD. | British Virgin Islands | Singapore |
LEXMARK FINANCE & DEVELOPMENT LTD. | British Virgin Islands | Singapore |
KAYWELL GROUP LTD. | British Virgin Islands | Singapore |
HS SECURITY & DETENTION PRODUCTS INC. | British Virgin Islands | Singapore |
WONG SIEW FANG ENTERPRISE LTD. | British Virgin Islands | Singapore |
HANYAN GROUP LIMITED | British Virgin Islands | Singapore |
OLIVIO HOLDINGS LTD. | British Virgin Islands | Singapore |
RUSSELLVILLE HOLDINGS LTD. | British Virgin Islands | Singapore |
CERRITOS FINANCE LTD. | British Virgin Islands | Singapore |
ROSSVILLE MANAGEMENT LTD. | British Virgin Islands | Singapore |
CHESTRICH INVESTMENTS LIMITED | British Virgin Islands | Singapore |
EQUINOX CLINIQUE (ASIA) LTD. | British Virgin Islands | Singapore |
PEAK TALENT INTERNATIONAL LTD. | British Virgin Islands | Singapore |
FEDERATED LIMITED | British Virgin Islands | Singapore |
SUNRED HOLDINGS LTD. | British Virgin Islands | Singapore |
SIDEVIEW TRADING LTD. | British Virgin Islands | Singapore |
MELONA TRADING LIMITED | British Virgin Islands | Singapore |
SAMYANG INTERNATIONAL LTD. | British Virgin Islands | Singapore |
FUN TV NETWORK LIMITED | British Virgin Islands | Singapore |
JMC MARKETING (BVI) LTD. | British Virgin Islands | Singapore |
ALLURE FINANCE LIMITED | British Virgin Islands | Singapore |
SANWIND HOLDINGS LIMITED | British Virgin Islands | Singapore |
WEST COVINA INVESTMENTS LTD. | British Virgin Islands | Singapore |
ARECA FINANCE LTD. | British Virgin Islands | Singapore |
ASPIRE INVESTMENTS HOLDINGS LTD. | British Virgin Islands | Singapore |
K9 INTERNATIONAL PTE LTD | British Virgin Islands | Singapore |
KENWIN TECHNOLOGY LTD. | British Virgin Islands | Singapore |
CAPE HIGH GLOBAL LTD. | British Virgin Islands | Singapore |
SARAGAIN FINANCE LTD. | British Virgin Islands | Singapore |
HANSARD GLOBAL LTD. | British Virgin Islands | Singapore |
KRYO PACIFIC LTD. | British Virgin Islands | Singapore |
IGINE.COM LIMITED | British Virgin Islands | Singapore |
VENTURA ASIAN CAPITAL LTD. | British Virgin Islands | Singapore |
FELLOW INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
SITARA GLOBAL HOLDINGS LTD. | British Virgin Islands | Singapore |
KHARISMA INVESTMENT I LIMITED | British Virgin Islands | Singapore |
CRE8 HOLDINGS LIMITED | British Virgin Islands | Singapore |
REDFORD FINANCE LTD. | British Virgin Islands | Singapore |
CARLIS ENTERPRISES LTD. | British Virgin Islands | Singapore |
PORTLINK INTERNET LTD. | British Virgin Islands | Singapore |
GLOBAL MARINE INVESTMENT LIMITED | British Virgin Islands | Singapore |
MAYLANE INVESTMENTS LIMITED | British Virgin Islands | Singapore |
TRADE NEWS HOLDINGS LTD. | British Virgin Islands | Singapore |
ANGLO-EAST FINANCE LTD. | British Virgin Islands | Singapore |
BICAPPA GROUP LIMITED | British Virgin Islands | Singapore |
SPARK INDUSTRIAL LTD. | British Virgin Islands | Singapore |
FORTUNE PERAL FINANCE LTD. | British Virgin Islands | Singapore |
ZAZIWE LIMITED | British Virgin Islands | Singapore |
RANI MANICKA LIMITED | British Virgin Islands | Singapore |
FRAMLINTON ASSOCIATES LTD. | British Virgin Islands | Singapore |
REDORF LIMITED | British Virgin Islands | Singapore |
HIGH WEALTH ENTERPRISES LTD. | British Virgin Islands | Singapore |
EVA INTRACO LTD. | British Virgin Islands | Singapore |
SHEPHERD GROUP LIMITED | British Virgin Islands | Singapore |
I-CARE INCORPORATED | British Virgin Islands | Singapore |
KEENDIX CO., LTD. | British Virgin Islands | Singapore |
OCEANTRONICS GROUP LTD. | British Virgin Islands | Singapore |
PREFECT POINT HOLDINGS LIMITED | British Virgin Islands | Singapore |
FIRST CORPORATE CONSULTING GROUP LTD. | British Virgin Islands | Singapore |
JNS GLOBAL TRADING LTD. | British Virgin Islands | Singapore |
HELICONIA GARDENS LIMITED | British Virgin Islands | Singapore |
MONEY AROUND INTERNATIONAL 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