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 |
---|---|---|
ASHWELL GLOBAL LTD. | British Virgin Islands | Singapore |
MESLEN INTERNATIONAL LTD. | British Virgin Islands | Singapore |
HAWKHILL INTERNATIONAL LTD. | British Virgin Islands | Singapore |
GLOBAL QUEST CAPITAL LTD. | British Virgin Islands | Singapore |
GLENVILLA PROPERTY HOLDINGS LTD | British Virgin Islands | Singapore |
Jeff Morgan Capital Ltd. | British Virgin Islands | Singapore |
CYK OFFSHORE INC. | British Virgin Islands | Singapore |
ACTUS INVESTMENTS LTD. | British Virgin Islands | Singapore |
GALVESTON GLOBAL LTD. | British Virgin Islands | Singapore |
GEMSTARR GLOBAL LTD. | British Virgin Islands | Singapore |
SCANDIC GROUP LTD. | British Virgin Islands | Singapore |
WILMINGTON GLOBAL LTD. | British Virgin Islands | Singapore |
PENTA PACIFIC HOLDINGS LTD. | British Virgin Islands | Singapore |
OMNITUDE INVESTMENTS LTD. | British Virgin Islands | Singapore |
GERMANE CAPITAL LTD. | British Virgin Islands | Singapore |
WELLINGTON GROUP HOLDINGS LTD. | British Virgin Islands | Singapore |
SSY SHIPPING LIMITED | British Virgin Islands | Singapore |
GOLDENKEY ASSETS LTD. | British Virgin Islands | Singapore |
PARKHILL PACIFIC LTD. | British Virgin Islands | Singapore |
ATILO HOLDINGS LTD. | British Virgin Islands | Singapore |
WARRISTON GLOBAL LTD. | British Virgin Islands | Singapore |
WINGFIELD GLOBAL LTD. | British Virgin Islands | Singapore |
TURRINGTON HOLDINGS LTD. | British Virgin Islands | Singapore |
QUINTON GLOBAL LTD. | British Virgin Islands | Singapore |
Java Group Holdings Ltd. | British Virgin Islands | Singapore |
REICH GLOBAL LTD. | British Virgin Islands | Singapore |
RALSTON GLOBAL LTD. | British Virgin Islands | Singapore |
WOWTV MEDIA LIMITED | British Virgin Islands | Singapore |
Green Eden Limited | British Virgin Islands | Singapore |
Real Concord Limited | British Virgin Islands | Singapore |
JOYWELL CAPITAL LTD. | British Virgin Islands | Singapore |
GRANDUS HOLDINGS LTD. | British Virgin Islands | Singapore |
Energy Mineral Ltd. | British Virgin Islands | Singapore |
MULTIPLE FINANCIAL CLUB & CO. LTD. | British Virgin Islands | Singapore |
AMIRA-RAINEY INTERNATIONAL LTD. | British Virgin Islands | Singapore |
Pavilion Vietnam Limited | British Virgin Islands | Singapore |
DCW INVESTMENTS LTD | British Virgin Islands | Singapore |
MCUBE Energy Ltd. | British Virgin Islands | Singapore |
KUANG-YING LTD. | British Virgin Islands | Singapore |
SOJITZ CORPORATION | British Virgin Islands | Singapore |
ROYALE CAPITAL LTD. | British Virgin Islands | Singapore |
BROOKFIELD PACIFIC LTD. | British Virgin Islands | Singapore |
YUKON CONSULTANCY LTD. | British Virgin Islands | Singapore |
MASSICOT INTERNATIONAL LTD. | British Virgin Islands | Singapore |
Celsius Fahrenheit Capital Ltd | British Virgin Islands | Singapore |
RAMSAY GROUP LTD. | British Virgin Islands | Singapore |
ASPENDALE CAPITAL LTD. | British Virgin Islands | Singapore |
SAPPHIRE BAY HOLDINGS LTD. | British Virgin Islands | Singapore |
RAFFLES TOWNSHIP LTD. | British Virgin Islands | Singapore |
AGLOW HOLDINGS LTD. | British Virgin Islands | Singapore |
Tuneup Limited | British Virgin Islands | Singapore |
ALDRICH GLOBAL LTD. | British Virgin Islands | Singapore |
LYNKAY INVESTMENTS CORP. | British Virgin Islands | Singapore |
Fratton Limited | British Virgin Islands | Singapore |
GOLDCHILD BOSTON ASSET MANAGEMENT LTD. | British Virgin Islands | Singapore |
Alvernia Asset Holdings Limited | British Virgin Islands | Singapore |
Shawlands Limited | British Virgin Islands | Singapore |
MCUBE International Ltd. | British Virgin Islands | Singapore |
KA INVESTMENTS LTD. | British Virgin Islands | Singapore |
VILLAWOOD GROUP LIMITED | British Virgin Islands | Singapore |
PROVIDENCE ENTERPRISES LTD. | British Virgin Islands | Singapore |
OAKBASE LIMITED | British Virgin Islands | Singapore |
Setdco Gas Oil Division Limited | British Virgin Islands | Singapore |
ALLIED VICTORY INVESTMENT LTD. | British Virgin Islands | Singapore |
WOWtv Content Holdings Limited | British Virgin Islands | Singapore |
Signature Worldwide Limited | British Virgin Islands | Singapore |
TENNOX GROUP LTD. | British Virgin Islands | Singapore |
DeCross International Ltd | British Virgin Islands | Singapore |
G8-CAPITAL LTD | British Virgin Islands | Singapore |
MADURA PETROLEUM LTD. | British Virgin Islands | Singapore |
BIODYNE LABS WORLDWIDE LTD. | British Virgin Islands | Singapore |
ESTILO HOLDINGS LTD. | British Virgin Islands | Singapore |
LION PIONEER GROUP LTD. | British Virgin Islands | Singapore |
CMF Investments Ltd | British Virgin Islands | Singapore |
Satsuma Investment Ltd | British Virgin Islands | Singapore |
Howard International Group Ltd | British Virgin Islands | Singapore |
100WAYS ASIA LTD. | British Virgin Islands | Singapore |
Future Sight Investment Ltd | British Virgin Islands | Singapore |
Interesources Corporation | British Virgin Islands | Singapore |
Valencia Capital Ltd. | British Virgin Islands | Singapore |
HILLINGTON GLOBAL LTD. | British Virgin Islands | Singapore |
GOVANHILL INVESTMENTS LTD. | British Virgin Islands | Singapore |
WINNER CAPITAL ASSOCIATES INC. | British Virgin Islands | Singapore |
EDWISE GLOBAL LTD. | British Virgin Islands | Singapore |
STAR RUBY LIMITED | British Virgin Islands | Singapore |
EMATRIX INC. | British Virgin Islands | Singapore |
Almelo Ltd. | British Virgin Islands | Singapore |
Groot Hopen Ltd. | British Virgin Islands | Singapore |
PHOENIX FOREST LTD. | British Virgin Islands | Singapore |
Johnnie Walker Blue Ltd | British Virgin Islands | Singapore |
MARITIME SILK ROUTES LTD. | British Virgin Islands | Singapore |
SANGUINE GROUP LTD. | British Virgin Islands | Singapore |
ASTUTE ENTERPRISES LTD. | British Virgin Islands | Singapore |
HEALY INVESTMENTS LTD. | British Virgin Islands | Singapore |
HEWSON CAPITAL LTD. | British Virgin Islands | Singapore |
NEVILLE GLOBAL LTD. | British Virgin Islands | Singapore |
Grouchie Capital Partners Inc. | British Virgin Islands | Singapore |
SCARABEO LIMITED | British Virgin Islands | Singapore |
AZAN INVESTMENTS LTD. | British Virgin Islands | Singapore |
BRIDGE ADVISORY SERVICES 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