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 |
---|---|---|
CALABASH INVESTMENTS LTD | British Virgin Islands | Singapore |
CEREBOS LIMITED | British Virgin Islands | Singapore |
PREVAIL GROUP LIMITED | British Virgin Islands | Singapore |
UNITED PETROLEUM & BUNKERING CORPORATION | British Virgin Islands | Singapore |
WESCO INVESTMENTS LTD. | British Virgin Islands | Singapore |
APHESIS INTERNATIONAL INC. | British Virgin Islands | Singapore |
MACSIMIZE LTD. | British Virgin Islands | Singapore |
MUDELL FINANCE LIMITED | British Virgin Islands | Singapore |
NUETHNIC ASIA FINANCE LTD. | British Virgin Islands | Singapore |
HAI SOON INTERNATIONAL TRADING PTE LTD. | British Virgin Islands | Singapore |
GLOBALGROUP 2000 LTD. | British Virgin Islands | Singapore |
KIM TECK CORPORATION PTE LTD. | British Virgin Islands | Singapore |
WIWARA INDONESIA LTD. | British Virgin Islands | Singapore |
TEAMOUNT GROUP LTD. | British Virgin Islands | Singapore |
Rama Resources Ltd. | British Virgin Islands | Singapore |
PARADISO PACIFIC S.A. | British Virgin Islands | Singapore |
MORRISVILLE INVESTMENTS LTD. | British Virgin Islands | Singapore |
BRIDGEWATER FINANCE LTD. | British Virgin Islands | Singapore |
NOVI INTERNATIONAL LTD. | British Virgin Islands | Singapore |
EAST RIVERS ENTERPRISES LTD. | British Virgin Islands | Singapore |
ASG CONSULTING LTD. | British Virgin Islands | Singapore |
PROTECTION FINANCE LIMITED | British Virgin Islands | Singapore |
MARMARA INVESTMENTS LTD. | British Virgin Islands | Singapore |
BELGRAVIA PACIFIC LTD. | British Virgin Islands | Singapore |
DAVEN INVESTMENTS LTD. | British Virgin Islands | Singapore |
ZENAN HOLDINGS LTD. | British Virgin Islands | Singapore |
TRONSDALE INVESTMENTS LTD. | British Virgin Islands | Singapore |
AMAZING LAND GROUP LTD. | British Virgin Islands | Singapore |
MELANIA LIMITED | British Virgin Islands | Singapore |
REGIME GROUP LIMITED | British Virgin Islands | Singapore |
WINSBY GROUP LTD. | British Virgin Islands | Singapore |
PLEASANTON GLOBAL HOLDINGS LTD. | British Virgin Islands | Singapore |
SIM LIM HOLDINGS LTD. | British Virgin Islands | Singapore |
PADEE BUSINESS LTD. | British Virgin Islands | Singapore |
ANTEX FINANCE LTD. | British Virgin Islands | Singapore |
VALLCO ENTERPRISES LTD. | British Virgin Islands | Singapore |
CREAFIN CAPITAL MANAGEMENT LTD. | British Virgin Islands | Singapore |
SUPERWOLF LTD. | British Virgin Islands | Singapore |
PHILSHA INVESTMENTS LTD. | British Virgin Islands | Singapore |
VINCHII HOLDINGS GROUP LTD. | British Virgin Islands | Singapore |
COOPERAGE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
TRIPLE M GLOBAL LTD. | British Virgin Islands | Singapore |
SINO PLANT HOLDING LIMITED | British Virgin Islands | Singapore |
Blackwood Capital Corporation | British Virgin Islands | Singapore |
VERO FINANCE LTD. | British Virgin Islands | Singapore |
MAYFIELD PACIFIC LTD. | British Virgin Islands | Singapore |
WENBLEY FINANCE LTD. | British Virgin Islands | Singapore |
ASSOCIATED AEROSPACE LTD. | British Virgin Islands | Singapore |
DAR EL-HIKMAH FOUNDATION LTD. | British Virgin Islands | Singapore |
POINTSPORT INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
BRIDGETON INTERNATIONAL LTD. | British Virgin Islands | Singapore |
CHEER WELL CO., LTD. | British Virgin Islands | Singapore |
HB ADMINISTRATION LTD. | British Virgin Islands | Singapore |
LINHOFF VENTURES LTD. | British Virgin Islands | Singapore |
NETWORK ASSOCIATES FINANCE LTD. | British Virgin Islands | Singapore |
BATTEL INVESTMENTS LIMITED | British Virgin Islands | Singapore |
CLARIDEN GROUP LTD. | British Virgin Islands | Singapore |
REGENT GOLD INDUSTRIAL LTD. | British Virgin Islands | Singapore |
VISALIA INVESTMENTS LTD. | British Virgin Islands | Singapore |
AUTO MATRIX TRADERS LTD. [PROLIFE HEALTHCARE LTD. | British Virgin Islands | Singapore |
CHEERHOUSE NETWORK LTD. | British Virgin Islands | Singapore |
PS INTERNATIONAL PTE. LTD. | British Virgin Islands | Singapore |
GOODWOOD FURNITURE INCORPORATED | British Virgin Islands | Singapore |
DRY CREEK WATER SERVICES LTD. | British Virgin Islands | Singapore |
GATLINBURG GROUP LTD. | British Virgin Islands | Singapore |
ROMIKA ASIA PTE LTD. | British Virgin Islands | Singapore |
EXACTA CO., LTD. | British Virgin Islands | Singapore |
AMLEYTON INVESTMENTS LTD. | British Virgin Islands | Singapore |
CLASSMARKETING DUBAI LTD. | British Virgin Islands | Singapore |
CROSSWAY MANAGEMENT CORPORATION BVI) LTD. | British Virgin Islands | Singapore |
Omnisciences Group Ltd. | British Virgin Islands | Singapore |
KINGFORD MANAGEMENT LIMITED | British Virgin Islands | Singapore |
CRYSTAL INTERNATIONAL SERVICES LTD. | British Virgin Islands | Singapore |
LIMEHOUSE PROPERTIES LTD. | British Virgin Islands | Singapore |
ORCA CAPITAL INVESTMENT LTD. | British Virgin Islands | Singapore |
FONTAINBLEAU HOLDINGS LTD. | British Virgin Islands | Singapore |
CALARASE INVESTMENTS LTD. | British Virgin Islands | Singapore |
HUMIDOR INTERNATIONAL LTD. | British Virgin Islands | Singapore |
NAPERVILLE GLOBAL LTD. | British Virgin Islands | Singapore |
ALLSWORTH FINANCE LTD. | British Virgin Islands | Singapore |
YANKIE DEVELOPMENT LTD. | British Virgin Islands | Singapore |
CERAMIC NETWORK LTD. | British Virgin Islands | Singapore |
PACIFIC NARIS INTERNATIONAL LTD. | British Virgin Islands | Singapore |
WESTGATE GROUP HOLDINGS LTD. | British Virgin Islands | Singapore |
UNITED MILLENNIUM GROUP LTD. | British Virgin Islands | Singapore |
NIXON INTERNATIONAL LTD. | British Virgin Islands | Singapore |
LAUNCHING LIMITED | British Virgin Islands | Singapore |
MERRITT MANAGEMENT LTD. | British Virgin Islands | Singapore |
SPECTRIS HOLDINGS LTD. | British Virgin Islands | Singapore |
YIELDER INVESTMENTS LIMITED | British Virgin Islands | Singapore |
FAMOUS LEADER DEVELOPMENT LTD. | British Virgin Islands | Singapore |
VIENNA CORPORATE LTD. | British Virgin Islands | Singapore |
MAERON INVESTMENTS LTD. | British Virgin Islands | Singapore |
ALFA YOUNG TRADING LIMITED | British Virgin Islands | Singapore |
FORTUNE JADE TRADING LTD. | British Virgin Islands | Singapore |
SPRINGBLOOM FINANCE LTD. | British Virgin Islands | Singapore |
PALM HAVEN ENTERPRISES LTD. | British Virgin Islands | Singapore |
S & Z HOLDING INCORPORATED | British Virgin Islands | Singapore |
KERRISDALE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
TWO PRINCESS 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