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 |
---|---|---|
FORTUNE EMPIRE GROUP LTD. | British Virgin Islands | Singapore |
RLI Holdings Ltd. | British Virgin Islands | Singapore |
KEYSTONE GLOBAL ASSETS LTD. | British Virgin Islands | Singapore |
NOBLE HILL PACIFIC LTD. | British Virgin Islands | Singapore |
Asia Sports Management Ltd | British Virgin Islands | Singapore |
CARDINA GLOBAL LIMITED | British Virgin Islands | Singapore |
GOLDENLAKE CAPITAL LTD. | British Virgin Islands | Singapore |
Westminster Capital Pte Ltd | British Virgin Islands | Singapore |
Divine Wisdom Inc. | British Virgin Islands | Singapore |
BLOOMSDALE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
MULBERRY GROUP HOLDINGS LTD. | British Virgin Islands | Singapore |
GEM FORTUNE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
Tri Eko Capital Ltd. | British Virgin Islands | Singapore |
timesTen Ltd. | British Virgin Islands | Singapore |
Vertical Global Design Ltd. | British Virgin Islands | Singapore |
MILLENIUM WEALTH INVESTMENT HOLDINGS LTD. | British Virgin Islands | Singapore |
Quantum Storage (India) Limited | British Virgin Islands | Singapore |
ULTIMO CAPITAL LIMITED | British Virgin Islands | Singapore |
Lou Foo Capital Ltd | British Virgin Islands | Singapore |
FRENSVENTURE GROUP INC. | British Virgin Islands | Singapore |
TOP WEALTH PACIFIC LTD | British Virgin Islands | Singapore |
Omega Energy Resources Ltd | British Virgin Islands | Singapore |
KAPITAL WEALTH INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
CENTURY BAY GLOBAL LTD. | British Virgin Islands | Singapore |
AQUILA INVESTMENT HOLDINGS LTD. | British Virgin Islands | Singapore |
MEC Real Estate Ltd. | British Virgin Islands | Singapore |
MAP Finance Ltd | British Virgin Islands | Singapore |
Matthew Equities Limited | British Virgin Islands | Singapore |
Addend Capital Ltd | British Virgin Islands | Singapore |
EASTERN SHIPPING INTERNATIONAL LTD. | British Virgin Islands | Singapore |
PK Pacific Pte Ltd | British Virgin Islands | Singapore |
EXCELLENCE INVESTMENT HOLDINGS LTD. | British Virgin Islands | Singapore |
BRIX ASSETS ONE LTD. | British Virgin Islands | Singapore |
WINNICK INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
STAR LEGACY HOLDINGS LTD. | British Virgin Islands | Singapore |
SPEEDFORD INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
Pallene Investments Limited | British Virgin Islands | Singapore |
Melewar Industrial Technologies Ltd | British Virgin Islands | Singapore |
CALHOUN FINANCE LIMITED | British Virgin Islands | Singapore |
INFINILLION GLOBAL CORPORATION | British Virgin Islands | Singapore |
NOVEL HORIZON INTERNATIONAL LTD. | British Virgin Islands | Singapore |
Tandem VC Holdings Inc. | British Virgin Islands | Singapore |
EMERALD CROWN GROUP LTD. | British Virgin Islands | Singapore |
Abundance Group Holdings Limited | British Virgin Islands | Singapore |
DRAGON DREAMS ASIA LTD. | British Virgin Islands | Singapore |
LEVEROID INTERNATIONAL LTD. | British Virgin Islands | Singapore |
DUNESTONE DEVELOPMENTS S.A. | British Virgin Islands | Singapore |
T-Biz Company Limited | British Virgin Islands | Singapore |
QUASAR JADE CORPORATION | British Virgin Islands | Singapore |
ARTIC JEWEL LIMITED | British Virgin Islands | Singapore |
RAINBOW ODYSSEY HOLDINGS LTD. | British Virgin Islands | Singapore |
MIGHTY WEALTH GLOBAL LTD. | British Virgin Islands | Singapore |
EMINENT GRACE LTD | British Virgin Islands | Singapore |
Thunder Tree Ltd | British Virgin Islands | Singapore |
Bursa Holdings Limited | British Virgin Islands | Singapore |
JAMESTOWN VENTURES LIMITED | British Virgin Islands | Singapore |
ATHOS TECHNOLOGY LTD. | British Virgin Islands | Singapore |
GEM Weltronics Corporation | British Virgin Islands | Singapore |
MARLUNA OFFSHORE LIMITED | British Virgin Islands | Singapore |
FAMOUS LANDFORM HOLDINGS LIMITED | British Virgin Islands | Singapore |
MOBIPOT CORPORATION | British Virgin Islands | Singapore |
SAMWELL FORTUNE INC. | British Virgin Islands | Singapore |
TOP CHAMP WORLDWIDE CORPORATION | British Virgin Islands | Singapore |
CUBIC CRYSTAL CORPORATION | British Virgin Islands | Singapore |
RAMBA ENERGY PRODUCTION LIMITED | British Virgin Islands | Singapore |
BHASU Capitals Limited | British Virgin Islands | Singapore |
SIKA Securities Limited | British Virgin Islands | Singapore |
POWERA HOLDINGS LTD. | British Virgin Islands | Singapore |
WADL HOLDINGS LIMITED | British Virgin Islands | Singapore |
ECLIPSE WONDER ENTERPRISE LTD. | British Virgin Islands | Singapore |
VASI Shipping Limited | British Virgin Islands | Singapore |
D & N TRADING & CONSULTANCY LIMITED | British Virgin Islands | Singapore |
Nine Rivers Holdings Limited | British Virgin Islands | Singapore |
CEREALS AND RICE TRADING CO., LTD. | British Virgin Islands | Singapore |
Eyrie Investment Holdings Ltd. | British Virgin Islands | Singapore |
NORTHREEF TRADING LTD. | British Virgin Islands | Singapore |
TARADALE FINANCE LTD. | British Virgin Islands | Singapore |
New Park International Ltd. | British Virgin Islands | Singapore |
DOMINION EVERMORE WEALTH LTD. | British Virgin Islands | Singapore |
Gustav Investments Ltd | British Virgin Islands | Singapore |
Imprimis Capital Management Ltd | British Virgin Islands | Singapore |
WONDER STRIKE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
PRESTIGE LINE LIMITED | British Virgin Islands | Singapore |
BARACK PTE. LTD. | British Virgin Islands | Singapore |
Asian Consulting Services Corporation | British Virgin Islands | Singapore |
Oakcrest Holdings Ltd. | British Virgin Islands | Singapore |
QUESTDALE HOLDINGS LIMITED | British Virgin Islands | Singapore |
ABEYTON PACIFIC LTD. | British Virgin Islands | Singapore |
CAI FAMILY LTD | British Virgin Islands | Singapore |
WINNIPEG GLOBAL INCORPORATED | British Virgin Islands | Singapore |
Hooters Asia Pacific Ltd. | British Virgin Islands | Singapore |
NEW EUROSHINE HOLDINGS LTD. | British Virgin Islands | Singapore |
GOLDEN WALK ENTERPRISE LTD. | British Virgin Islands | Singapore |
STARRY INVESTMENTS LIMITED | British Virgin Islands | Singapore |
CORALIS ELITE INC. | British Virgin Islands | Singapore |
WIR FASHION HOLDING PRIVATE LTD. | British Virgin Islands | Singapore |
ETHEREAL WEALTH Limited | British Virgin Islands | Singapore |
United Sky Assets Limited | British Virgin Islands | Singapore |
CHANCES COMPANY MANAGEMENT INC. | British Virgin Islands | Singapore |
OUR INTERNATIONAL 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