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 |
---|---|---|
GERANIUM GLOBAL LTD. | British Virgin Islands | Singapore |
MIRACLE CAPITAL LTD. | British Virgin Islands | Singapore |
OPHIR HOLDINGS LTD. | British Virgin Islands | Singapore |
Stalindo Investment Limited | British Virgin Islands | Singapore |
BLUE HORIZONS PACIFIC LTD. | British Virgin Islands | Singapore |
STARHILL CONSULTANCY LTD. | British Virgin Islands | Singapore |
MUJI ENTERPRISE LIMITED | British Virgin Islands | Singapore |
VASSETI INVESTMENT HOLDINGS LTD. | British Virgin Islands | Singapore |
First Reserve Resources Ltd. | British Virgin Islands | Singapore |
PROFIT WIN INVESTMENTS LIMITED | British Virgin Islands | Singapore |
HILL CREST PACIFIC LTD. | British Virgin Islands | Singapore |
Lee's Cambodia Holdings Ltd. | British Virgin Islands | Singapore |
SINCERE FAITH LIMITED | British Virgin Islands | Singapore |
MAXPLUS HOLDING LIMITED | British Virgin Islands | Singapore |
GOLDLAND CONSULTING LTD. | British Virgin Islands | Singapore |
CYPRESSWOOD HOLDINGS LTD. | British Virgin Islands | Singapore |
SUMBER BERKAT INSANI LIMITED | British Virgin Islands | Singapore |
BLUE MAGNOLIA INTERNATIONAL LTD. | British Virgin Islands | Singapore |
FULL HARVEST PACIFIC LTD. | British Virgin Islands | Singapore |
SOFITEL INTERNATIONAL LTD. | British Virgin Islands | Singapore |
WEALTH-SPRING GLOBAL LTD. | British Virgin Islands | Singapore |
DOMINION CAPITAL GROUP LTD. | British Virgin Islands | Singapore |
Pacific King HK Shipping Limited | British Virgin Islands | Singapore |
MEADVILLE GROUP LTD. | British Virgin Islands | Singapore |
CHAMPBRIDGE INTERNATIONAL LTD | British Virgin Islands | Singapore |
GREAT FORTUNE CAPITAL LTD. | British Virgin Islands | Singapore |
CORTINA INTERNATIONAL LTD. | British Virgin Islands | Singapore |
TRUMP TOWER CAPITAL LTD. | British Virgin Islands | Singapore |
GOLD CORAL ASSETS LTD. | British Virgin Islands | Singapore |
MAXWIN GLOBAL LTD. | British Virgin Islands | Singapore |
SUNVILLE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
PRIME WEALTH GLOBAL ASSETS LTD. | British Virgin Islands | Singapore |
Metro PL International Ltd | British Virgin Islands | Singapore |
SHEREWIN HOLDINGS LTD. | British Virgin Islands | Singapore |
BONFIELD PACIFIC LIMITED | British Virgin Islands | Singapore |
SHEREWOOD GROUP LTD. | British Virgin Islands | Singapore |
ULRICH GLOBAL LTD. | British Virgin Islands | Singapore |
Alki Capital Pte. Ltd. | British Virgin Islands | Singapore |
GOLDWIN PACIFIC LTD. | British Virgin Islands | Singapore |
CASS DELIGHT WORLDWIDE CORPORATION | British Virgin Islands | Singapore |
NOBLEVILLE CORPORATION | British Virgin Islands | Singapore |
RIAU LANGGAK PETROLEUM LIMITED | British Virgin Islands | Singapore |
Zaidatul Ventures Ltd. | British Virgin Islands | Singapore |
Ramba Energy Indonesia Limited | British Virgin Islands | Singapore |
SHINING VICTORY GLOBAL LTD. | British Virgin Islands | Singapore |
ROSEVILLE PACIFIC LTD. | British Virgin Islands | Singapore |
BARRAT INTERNATIONAL INC. | British Virgin Islands | Singapore |
GLORYLAND FINANCE LTD. | British Virgin Islands | Singapore |
APEX VENTURE SERVICES LTD. | British Virgin Islands | Singapore |
REGENT STAR ASSETS LTD. | British Virgin Islands | Singapore |
Pang Chuan Ship Limited | British Virgin Islands | Singapore |
GLORY WEALTH PACIFIC LTD. | British Virgin Islands | Singapore |
Voyage Shipping Limited | British Virgin Islands | Singapore |
PERIDOT MANAGEMENT LTD. | British Virgin Islands | Singapore |
PHS Global Corp. | British Virgin Islands | Singapore |
KYNGDYM ESTATES LIMITED | British Virgin Islands | Singapore |
MEC Agriculture Ltd. | British Virgin Islands | Singapore |
Petro Mekong Corporation | British Virgin Islands | Singapore |
AMANO INTERNATIONAL LTD. | British Virgin Islands | Singapore |
GRAND HAVEN GROUP LTD. | British Virgin Islands | Singapore |
RIVELIN TRADING LTD. | British Virgin Islands | Singapore |
KINGSLEY GLOBAL LTD. | British Virgin Islands | Singapore |
WINFIELD INTERNATIONAL INVEST INC. | British Virgin Islands | Singapore |
LION CAPITAL OVERSEAS LTD. | British Virgin Islands | Singapore |
Winfeel Holdings Limited | British Virgin Islands | Singapore |
STARRY WILL GROUP LTD. | British Virgin Islands | Singapore |
Tritop Limited | British Virgin Islands | Singapore |
Blue Pegasus Capital Ltd. | British Virgin Islands | Singapore |
FAME TRADING LTD. | British Virgin Islands | Singapore |
GLOBAL UNITED CONSULTING LTD. | British Virgin Islands | Singapore |
AQUAMARINE CONSULTING LTD. | British Virgin Islands | Singapore |
GLOBAL LINK RESOURCE INVESTMENTS LTD. | British Virgin Islands | Singapore |
GLENWOOD CAPITAL WORLDWIDE LTD. | British Virgin Islands | Singapore |
GRAND CONTINENTAL WORLDWIDE LTD. | British Virgin Islands | Singapore |
NOBEL INTERNATIONAL GROUP LTD. | British Virgin Islands | Singapore |
ASCENT FORTUNE INVESTMENT LTD. | British Virgin Islands | Singapore |
ILUMA CORPORATION | British Virgin Islands | Singapore |
KINGSQUEST GROUP LTD. | British Virgin Islands | Singapore |
WISEJADE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
Murari Holdings Limited | British Virgin Islands | Singapore |
INDEPENDENT PROTECTIVE SERVICES LIMITED | British Virgin Islands | Singapore |
BESTWOOD PACIFIC LTD. | British Virgin Islands | Singapore |
EURORICH GROUP LTD. | British Virgin Islands | Singapore |
FONTAL GROUP CORPORATION | British Virgin Islands | Singapore |
WOODGROVE HOLDINGS LTD. | British Virgin Islands | Singapore |
RAVENNA GROUP HOLDINGS LTD. | British Virgin Islands | Singapore |
CASTILLA GLOBAL ASSETS LTD. | British Virgin Islands | Singapore |
RIGHT SHINE DEVELOPMENT LTD. | British Virgin Islands | Singapore |
JONES CAPITAL HOLDINGS LTD. | British Virgin Islands | Singapore |
EDGEFIELD ENTERPRISES LTD. | British Virgin Islands | Singapore |
MADOR INVESTMENTS LTD. | British Virgin Islands | Singapore |
MADO ASIA PACIFIC PTE. LTD. | British Virgin Islands | Singapore |
EUROPEAN ASIA LOGISTICS MANAGEMENT LIMITED | British Virgin Islands | Singapore |
ANGELICA (BVI) LTD. | British Virgin Islands | Singapore |
GDF Investments Ltd | British Virgin Islands | Singapore |
MENA Energy Services Ltd. | British Virgin Islands | Singapore |
WISHBELLE HOLDINGS LTD. | British Virgin Islands | Singapore |
CRANWOOD GLOBAL LTD. | British Virgin Islands | Singapore |
TRUE CHINA LIMITED | British Virgin Islands | Singapore |
Redeem Worldwide Investments Private 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