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 |
---|---|---|
TRADE CHAMPION LIMITED | British Virgin Islands | Singapore |
CHAMPION RISE GLOBAL ENTERPRISES LTD. | British Virgin Islands | Singapore |
MSL Enterprise Inc. | British Virgin Islands | Singapore |
Karusel Holdings Ltd. | British Virgin Islands | Singapore |
WORLDCITY INTERNATIONAL HOLDINGS LTD | British Virgin Islands | Singapore |
Ramba Energy Exploration Ltd. | British Virgin Islands | Singapore |
FULLWEALTH PACIFIC LTD. | British Virgin Islands | Singapore |
MIDDLEBAY FINANCE LTD. | British Virgin Islands | Singapore |
GRAND MERIDIAN ENTERPRISES LTD. | British Virgin Islands | Singapore |
WESTFIELD GROUP HOLDINGS LTD. | British Virgin Islands | Singapore |
GRAND ELDON CAPITAL LTD. | British Virgin Islands | Singapore |
GREAT EXCEL ASIA GROUP LTD | British Virgin Islands | Singapore |
Stallion Partners Ltd. | British Virgin Islands | Singapore |
OXDK INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
XENIA INVESTMENTS LTD. | British Virgin Islands | Singapore |
Multi-Strategies Capital Management Limited | British Virgin Islands | Singapore |
RICHWOOD GLOBAL INVESTMENT LTD. | British Virgin Islands | Singapore |
ANCHORAGE PACIFIC INC. | British Virgin Islands | Singapore |
BLOOMINGTON CAPITAL LTD. | British Virgin Islands | Singapore |
QUANTUM INVESTMENTS ASIA LTD | British Virgin Islands | Singapore |
Ohideas Ltd. | British Virgin Islands | Singapore |
Callington Oversea Limited | British Virgin Islands | Singapore |
FORTUNES WONDERLAST LTD. | British Virgin Islands | Singapore |
ALLSWELL CAPITAL LTD. | British Virgin Islands | Singapore |
NEW QUANTUM INTERNATIONAL LTD. | British Virgin Islands | Singapore |
LONGVILLE GLOBAL LTD. | British Virgin Islands | Singapore |
UFC MONETARY MANAGEMENT LTD | British Virgin Islands | Singapore |
Minerals Energy and Commodities Holdings Ltd. | British Virgin Islands | Singapore |
HIS BRIDGE PARTNERS, LTD. | British Virgin Islands | Singapore |
BLISS CENTURY HOLDINGS LTD. | British Virgin Islands | Singapore |
FRENSWOOD INTERNATIONAL LTD | British Virgin Islands | Singapore |
BETTER FUTURE HOLDINGS LIMITED | British Virgin Islands | Singapore |
HAVERHILL GLOBAL LTD. | British Virgin Islands | Singapore |
PROSPER EMPIRE FORTUNE LTD. | British Virgin Islands | Singapore |
Globalmine Energy Limited | British Virgin Islands | Singapore |
Marine Ocean Shipping Co., Ltd. | British Virgin Islands | Singapore |
ESTEEM HOLDING LTD. | British Virgin Islands | Singapore |
IVORY BAY INVESTMENT LTD. | British Virgin Islands | Singapore |
MOSACS Limited | British Virgin Islands | Singapore |
WHITE TREE INVEST CORP. | British Virgin Islands | Singapore |
JSP Investment Holding Limited | British Virgin Islands | Singapore |
Nautical Chartering & Shipping Limited | British Virgin Islands | Singapore |
ROBERT MULLINS INVESTMENT LTD. | British Virgin Islands | Singapore |
WISDOM CENTURY INTERNATIONAL LTD. | British Virgin Islands | Singapore |
White Glacier International Ltd | British Virgin Islands | Singapore |
HARVEST GLOBAL GROUP LIMITED | British Virgin Islands | Singapore |
SPRINGLANE GLOBAL INVESTMENT LTD. | British Virgin Islands | Singapore |
BLUIEN INTERNATIONAL LTD. | British Virgin Islands | Singapore |
Strategic Mines Inc. | British Virgin Islands | Singapore |
FAIRWOOD STRATEGIC HOLDINGS LTD. | British Virgin Islands | Singapore |
NEnT Co., Ltd. | British Virgin Islands | Singapore |
ENERGY PACIFIC CORPORATION | British Virgin Islands | Singapore |
Kingston Navigation Pte Ltd | British Virgin Islands | Singapore |
DRUDI HOLDINGS LTD | British Virgin Islands | Singapore |
Stevenson Global Investment Ltd. | British Virgin Islands | Singapore |
MONDAVI BUSINESS CONSULTANTS LTD. | British Virgin Islands | Singapore |
Sunrise Assets Group Limited | British Virgin Islands | Singapore |
ABBEY FINANCIAL ASSETS LTD. | British Virgin Islands | Singapore |
VENTURA STAR INC. | British Virgin Islands | Singapore |
JOY GEM FORTUNE LTD. | British Virgin Islands | Singapore |
SIM Group Holding Ltd. | British Virgin Islands | Singapore |
San Teh Education Inc. | British Virgin Islands | Singapore |
MANSON INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Singapore |
GRAND COVINA WORLDWIDE CORPORATION | British Virgin Islands | Singapore |
Titanium Capital Investments Ltd. | British Virgin Islands | Singapore |
Cement Investment And Consultant Group Ltd | British Virgin Islands | Singapore |
PIRMENCE RESOURCES LTD. | British Virgin Islands | Singapore |
Orienthope Investments Limited | British Virgin Islands | Singapore |
SYSTECHNOVA LTD. | British Virgin Islands | Singapore |
NEBULA WEALTH INC. | British Virgin Islands | Singapore |
I-PRO INVESTMENTS LIMITED | British Virgin Islands | Singapore |
TEXMATIL PTE. LTD. | British Virgin Islands | Singapore |
WELLPOINT PACIFIC HOLDINGS LTD. | British Virgin Islands | Singapore |
Fresh and Special LTD. | British Virgin Islands | Singapore |
RESOURCES LINK LTD | British Virgin Islands | Singapore |
PRO-EXCEL WORLDWIDE LTD. | British Virgin Islands | Singapore |
LYNX CAPITAL HOLDINGS LTD. | British Virgin Islands | Singapore |
Millennium Directors Limited | British Virgin Islands | Singapore |
Kinglion Investment Holding Limited | British Virgin Islands | Singapore |
NDH Co. Ltd | British Virgin Islands | Singapore |
WEALTH PARADISE HOLDINGS LIMITED | British Virgin Islands | Singapore |
Pure Gold Assets Ltd. | British Virgin Islands | Singapore |
BELFIELD INVESTMENT HOLDINGS LTD. | British Virgin Islands | Singapore |
Green Energy Management Solutions Ltd | British Virgin Islands | Singapore |
JADEWAY WORLDWIDE LTD. | British Virgin Islands | Singapore |
FOYSTON HOLDINGS INC. | British Virgin Islands | Singapore |
MAX INVESTMENT TRADING LTD | British Virgin Islands | Singapore |
Volsys Studios Ltd. | British Virgin Islands | Singapore |
Magnum International Consultancy Inc. | British Virgin Islands | Singapore |
W & C - World Ocean Corporation | British Virgin Islands | Singapore |
VALLEY PARK GLOBAL CORPORATION | British Virgin Islands | Singapore |
TRANSITION RESOURCES LIMITED | British Virgin Islands | Singapore |
Canadian Investment Properties Ltd | British Virgin Islands | Singapore |
SUCCESS VENTURES CAPITAL LTD. | British Virgin Islands | Singapore |
PACE ENTERPRISE ASSETS LTD | British Virgin Islands | Singapore |
RHODES ASSETS MANAGEMENT LTD | British Virgin Islands | Singapore |
PENTENS CO., LTD. | British Virgin Islands | Singapore |
European Medical Tourism Ventures Ltd. | British Virgin Islands | Singapore |
Comspet Worlds Ltd. | British Virgin Islands | Singapore |
BLUEMAX CAPITAL 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