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 |
---|---|---|
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 |
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 |
TRANSNATIONAL TECHNOHUBS LTD. | British Virgin Islands | Singapore |
CIPTADANA INVESTMENTS LTD. | British Virgin Islands | Singapore |
ASIA TARGET INVESTMENTS HOLDINGS LTD. | British Virgin Islands | Singapore |
FORTISSIMO INTERNATIONAL LTD. | British Virgin Islands | Singapore |
FNB ENGINEERING LTD. | British Virgin Islands | Singapore |
MEADOWCREST DEVELOPMENTS LIMITED | British Virgin Islands | Singapore |
GAMES-ONLINE.NET LIMITED | British Virgin Islands | Singapore |
CIRCLE POINT INTERNATIONAL LTD. | British Virgin Islands | Singapore |
MARTEN ASIA INVESTMENTS LTD. | British Virgin Islands | Singapore |
DETICO GROUP WORLDWIDE LTD. | British Virgin Islands | Singapore |
HIGH FOCUS MANAGEMENT LTD. | British Virgin Islands | Singapore |
SOUTH OF SAHARA, S.A. | British Virgin Islands | Singapore |
PETHERTON LIMITED | British Virgin Islands | Singapore |
KAI HUNG INTERNATIONAL LTD. | British Virgin Islands | Singapore |
KILBEY WORLDWIDE LTD. | British Virgin Islands | Singapore |
WEST BAY MANAGEMENT LIMITED | British Virgin Islands | Singapore |
PRESTIGE EQUITY LTD. | British Virgin Islands | Singapore |
FOCUS PROJECT MANAGEMENT LTD. | British Virgin Islands | Singapore |
MAJU INTERNATIONAL LTD. | British Virgin Islands | Singapore |
AINSLEY WORLDWIDE LTD. | British Virgin Islands | Singapore |
TOP CHAIN HOLDINGS LTD. | British Virgin Islands | Singapore |
TAILOR ENTERPRISES LTD. | British Virgin Islands | Singapore |
GLOBAL WATCH FINANCIAL SERVICES LTD. | British Virgin Islands | Singapore |
ASIA ALIVE GLOBAL LTD. | British Virgin Islands | Singapore |
ELVIRA INVESTMENTS LTD. | British Virgin Islands | Singapore |
K.C. MINERALS LTD. | British Virgin Islands | Singapore |
ARCHA HOLDINGS LTD. | British Virgin Islands | Singapore |
RELEASE PACIFIC LIMITED | British Virgin Islands | Singapore |
SWIFT HORSE ENTERPRISES LTD. | British Virgin Islands | Singapore |
EVERBEST WORLDWIDE LTD. | British Virgin Islands | Singapore |
MERCURY OVERSEAS FINANCE LTD. | British Virgin Islands | Singapore |
TOTAL STEEL SYSTEMS LTD. | British Virgin Islands | Singapore |
BURNETT WORLDWIDE LTD. | British Virgin Islands | Singapore |
JIATAI CORPORATION | British Virgin Islands | Singapore |
WISE HOPE LIMITED | British Virgin Islands | Singapore |
GLORY FAITH INTERNATIONAL LTD. | British Virgin Islands | Singapore |
RAFFLES RESOURCES GROUP LTD. | British Virgin Islands | Singapore |
NEXQUEST INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
GREAT WONDERS HOLDINGS LIMITED | British Virgin Islands | Singapore |
MAITLAND HOLDINGS LIMITED | British Virgin Islands | Singapore |
FIRST GOAL INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
RIVERINA HOLDINGS LTD. | British Virgin Islands | Singapore |
TIFFAN TRADING LTD. | British Virgin Islands | Singapore |
JANBOX INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Singapore |
GENIUS.COM LTD. | British Virgin Islands | Singapore |
HIGH.COM LIMITED | British Virgin Islands | Singapore |
HEARNE FINANCE LIMITED | British Virgin Islands | Singapore |
GIANT CROWN LIMITED | British Virgin Islands | Singapore |
FERN EQUITIES LTD. | British Virgin Islands | Singapore |
ONTOP LIMITED | British Virgin Islands | Singapore |
STRONG MARK INVESTMENTS GROUP LTD. | British Virgin Islands | Singapore |
WHITTON FINANCE LIMITED | British Virgin Islands | Singapore |
MOUNTGROVE LIMITED | British Virgin Islands | Singapore |
CARTELL FINANCE LIMITED | British Virgin Islands | Singapore |
ROSE RESORTS LIMITED | British Virgin Islands | Singapore |
GOLD UNICORN LIMITED | British Virgin Islands | Singapore |
EMANIA TRADING LTD. | British Virgin Islands | Singapore |
DETRON PACIFIC GROUP LTD. | British Virgin Islands | Singapore |
CASTLE PEAK INTERNATIONAL LTD. | British Virgin Islands | Singapore |
CAMPANIA INVESTMENTS LIMITED | British Virgin Islands | Singapore |
DAVIS STRAITS CORPORATIONS LIMITED | British Virgin Islands | Singapore |
TOPMAN HOLDINGS 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