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 |
---|---|---|
EVERBRIGHT UNIVERSAL HOLDINGS LTD. | British Virgin Islands | Singapore |
POGAMAX CAPITAL HOLDINGS LTD. | British Virgin Islands | Singapore |
AMETHYST GLOBAL INVESTMENTS LTD. | British Virgin Islands | Singapore |
BIGSTAR DEVELOPMENT LIMITED | British Virgin Islands | Singapore |
TOP SYNERGY ENTERPRISES LTD. | British Virgin Islands | Singapore |
HEARST HOLDINGS LTD. | British Virgin Islands | Singapore |
Clairette Consultants Ltd | British Virgin Islands | Singapore |
MARWOOD HOLDING LIMITED | British Virgin Islands | Singapore |
CAMPLAND INVESTMENT INC. | British Virgin Islands | Singapore |
JinDing (Singapore) Investment Company Limited | British Virgin Islands | Singapore |
Net Link Future Inc | British Virgin Islands | Singapore |
HEATHERWOOD OVERSEAS LIMITED | British Virgin Islands | Singapore |
ROOTS CAPITAL ASIA LIMITED | British Virgin Islands | Singapore |
COLOSSUS MANAGEMENT LTD. | British Virgin Islands | Singapore |
TOP GAIN CAPITAL HOLDINGS LTD | British Virgin Islands | Singapore |
Credit Pacific (Asia) Investment Holdings Limited | British Virgin Islands | Singapore |
GOWELL CAPITAL LTD. | British Virgin Islands | Singapore |
PETERSON ENTERPRISES MARKETING LIMITED | British Virgin Islands | Singapore |
Gold Success Holdings Ltd | British Virgin Islands | Singapore |
DEMETER INVESTMENTS INTERNATIONAL LTD. | British Virgin Islands | Singapore |
WOODSIDE CAPITAL HOLDINGS LTD. | British Virgin Islands | Singapore |
DAVENPLEX CAPITAL LTD. | British Virgin Islands | Singapore |
WEALTHMORE PACIFIC LTD | British Virgin Islands | Singapore |
SEABRIDGE GROUP HOLDINGS LTD. | British Virgin Islands | Singapore |
AVENTURINE INVESTMENTS LTD. | British Virgin Islands | Singapore |
WISDOM TREE VENTURES LTD. | British Virgin Islands | Singapore |
AZAXEL ASSET HOLDINGS LTD. | British Virgin Islands | Singapore |
HALLWOOD ENTERPRISE LTD. | British Virgin Islands | Singapore |
Rigel Kent Marine Services Ltd. | British Virgin Islands | Singapore |
LAVERTON INVESTMENT HOLDINGS LTD. | British Virgin Islands | Singapore |
ABSOLUTE WONDER INTERNATIONAL LTD. | British Virgin Islands | Singapore |
BLAKEHALL OVERSEAS CORPORATION | British Virgin Islands | Singapore |
JEWELSALEM GROUP LTD. | British Virgin Islands | Singapore |
CAPITAL WEALTH ASCENDANCY LTD. | British Virgin Islands | Singapore |
Datafeed Corporation | British Virgin Islands | Singapore |
LEGION WONDER ENTERPRISE LTD. | British Virgin Islands | Singapore |
BURLINGTON DEVELOP HOLDINGS S.A. | British Virgin Islands | Singapore |
Fido Dido Inc | British Virgin Islands | Singapore |
MEGAWIN PACIFIC GROUP LTD. | British Virgin Islands | Singapore |
Signature Asia Corporation | British Virgin Islands | Singapore |
GENITE ASIA CORPORATION | British Virgin Islands | Singapore |
Yes De Ventures S.A. | British Virgin Islands | Singapore |
WWZ LTD. | British Virgin Islands | Singapore |
SOLIDWELL INVESTMENTS LTD. | British Virgin Islands | Singapore |
NEW BRIGHT FORTUNE LTD. | British Virgin Islands | Singapore |
KAPITAL ASIA COMPANY LTD. | British Virgin Islands | Singapore |
TOP HILL PACIFIC LTD. | British Virgin Islands | Singapore |
ORTUS CAPITAL PARTNERS LTD. | British Virgin Islands | Singapore |
VASTANA INC. | British Virgin Islands | Singapore |
WINSBURY INTERNATIONAL LTD. | British Virgin Islands | Singapore |
MAGIC YEAR LIMITED | British Virgin Islands | Singapore |
VieilleCase Capital Limited | British Virgin Islands | Singapore |
RICHVILLE WORLDWIDE LTD. | British Virgin Islands | Singapore |
SEA WEALTH CAPITAL LTD. | British Virgin Islands | Singapore |
TRI CENTURY GROUP LTD. | British Virgin Islands | Singapore |
VERMONT STAR WORLDWIDE INC. | British Virgin Islands | Singapore |
KSS International Ltd. | British Virgin Islands | Singapore |
PROVIEW WORLD HOLDINGS LTD. | British Virgin Islands | Singapore |
HOPEWELL INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Singapore |
Lippo Estates Pte Ltd | British Virgin Islands | Singapore |
NORWOOD HOLDINGS VENTURE INC. | British Virgin Islands | Singapore |
BINKELAND LIMITED | British Virgin Islands | Singapore |
ALGOLD INVESTMENT LTD. | British Virgin Islands | Singapore |
EPSILONI LTD. | British Virgin Islands | Singapore |
GOLDERA INTERNATIONAL LTD. | British Virgin Islands | Singapore |
QB Global Ex Ltd | British Virgin Islands | Singapore |
Bee Pee Investments Corporation | British Virgin Islands | Singapore |
Fortech Harvest Limited | British Virgin Islands | Singapore |
NEWFORD INVESTMENT HOLDING LTD. | British Virgin Islands | Singapore |
CRYSTAL VICTORY GROUP LTD. | British Virgin Islands | Singapore |
CROWN EAGLE VENTURES INTERNATIONAL LTD. | British Virgin Islands | Singapore |
GREENWORLD HOLDING GROUP INC. | British Virgin Islands | Singapore |
World Progress Ltd. | British Virgin Islands | Singapore |
REGNUM CAPITAL LIMITED | British Virgin Islands | Singapore |
Livingstone VC Holdings Inc. | British Virgin Islands | Singapore |
MEADOW GREEN HOLDINGS LTD. | British Virgin Islands | Singapore |
FRACHT AERONAUTICA LTD | British Virgin Islands | Singapore |
SILVER HOPE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
RICHMONT WORLDWIDE LTD. | British Virgin Islands | Singapore |
WILSHERE INVESTMENTS LIMITED | British Virgin Islands | Singapore |
PERFECT OASIS WORLDWIDE LTD. | British Virgin Islands | Singapore |
Flow Synergy Inc. | British Virgin Islands | Singapore |
HORIZON BLISS GROUP LTD. | British Virgin Islands | Singapore |
KAISER VICTORY ENTERPRISE LTD. | British Virgin Islands | Singapore |
Everikana International Limited | British Virgin Islands | Singapore |
Carmane International Limited | British Virgin Islands | Singapore |
GLOBAL SHINE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
OREGON HOLDINGS GROUP LTD. | British Virgin Islands | Singapore |
ASMIRA PACIFIC LTD. | British Virgin Islands | Singapore |
Casetan Developments Limited | British Virgin Islands | Singapore |
EVERLAST FORTUNE LTD. | British Virgin Islands | Singapore |
ARTFIELD GLOBAL CORPORATION | British Virgin Islands | Singapore |
Vintage Secretaries Limited | British Virgin Islands | Singapore |
EQUINOX CAPITAL INVESTMENT LTD. | British Virgin Islands | Singapore |
ONZO HOLDINGS LTD. | British Virgin Islands | Singapore |
Global Consumer Trends Pte Ltd | British Virgin Islands | Singapore |
Blue Eight Energy Consulting Limited | British Virgin Islands | Singapore |
EVERGAIN WORLDWIDE CORPORATION | British Virgin Islands | Singapore |
ASTHURIAS INC. | British Virgin Islands | Singapore |
JMC GROUP 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