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 |
---|---|---|
Vela Energy Limited | British Virgin Islands | Singapore |
HEDURAI INTERNATIONAL MANAGEMENT LTD. | British Virgin Islands | Singapore |
Petcon Borneo Limited | British Virgin Islands | Singapore |
GREAT ORION INVESTMENTS LTD. | British Virgin Islands | Singapore |
CALLINGTON PACIFIC HOLDINGS LTD. | British Virgin Islands | Singapore |
Seipp Energy Services Limited | British Virgin Islands | Singapore |
Soar Navigation Co Ltd | British Virgin Islands | Singapore |
SAMPOERNA FAMILY HOLDINGS II LIMITED | British Virgin Islands | Singapore |
Vilstorm Studios Ltd. | British Virgin Islands | Singapore |
REE HOLDINGS LIMITED | British Virgin Islands | Singapore |
ULTIMATE CAPITAL INTERNATIONAL LTD. | British Virgin Islands | Singapore |
ORION WEALTH HOLDINGS LTD. | British Virgin Islands | Singapore |
SBN Management Group Ltd. | British Virgin Islands | Singapore |
GREAT RIETON ENTERPRISE LIMITED | British Virgin Islands | Singapore |
COLLINWOOD CAPITAL CORPORATION | British Virgin Islands | Singapore |
ENNIS COMPANY RESOURCES CORP. | British Virgin Islands | Singapore |
CHINA INVESTMENT CAPITAL LIMITED | British Virgin Islands | Singapore |
EXCEL DRAGON OVERSEAS INC. | British Virgin Islands | Singapore |
CHEER BILLION INTERNATIONAL LTD. | British Virgin Islands | Singapore |
Sensational Group Limited | British Virgin Islands | Singapore |
United S Group Limited | British Virgin Islands | Singapore |
MAGNA CONSULTANCY ENTERPRISE LTD. | British Virgin Islands | Singapore |
Kronicles Ltd | British Virgin Islands | Singapore |
REALWIN PACIFIC LTD. | British Virgin Islands | Singapore |
Racer Investments Limited | British Virgin Islands | Singapore |
Celestia Bear Limited | British Virgin Islands | Singapore |
HEIFER CAPITAL LTD. | British Virgin Islands | Singapore |
GRANDEUR SERVICES WORLDWIDE LTD. | British Virgin Islands | Singapore |
WCE ENGINEERING & SERVICES LTD. | British Virgin Islands | Singapore |
SURYA PRATAMA INTERNATIONAL LTD. | British Virgin Islands | Singapore |
MirrorFox Films Limited | British Virgin Islands | Singapore |
POP INTERNATIONAL HOTELS CORPORATION | British Virgin Islands | Singapore |
ZENON OASIS LTD. | British Virgin Islands | Singapore |
JOY UNIVERSE VENTURES LTD. | British Virgin Islands | Singapore |
CELESTIA ACE ENTERPRISE INC. | British Virgin Islands | Singapore |
ACCUMARK INTERNATIONAL LTD. | British Virgin Islands | Singapore |
BEMAX GROUP VENTURE LTD. | British Virgin Islands | Singapore |
ARBEIITGEBER LTD | British Virgin Islands | Singapore |
DOMINION GROUP ENTERPRISES LTD | British Virgin Islands | Singapore |
RUDE-SHOCK LIMITED | British Virgin Islands | Singapore |
BERLIAN SHIPPING LTD. | British Virgin Islands | Singapore |
TYRUS CAPITAL INTERNATIONAL LTD. | British Virgin Islands | Singapore |
EVERGREEN COAST LTD. | British Virgin Islands | Singapore |
Vida United Limited | British Virgin Islands | Singapore |
OILSPILL NETWORK LTD | British Virgin Islands | Singapore |
CRISZO WORLDWIDE LTD. | British Virgin Islands | Singapore |
Focus Commodity Ltd | British Virgin Islands | Singapore |
M Architects Ltd. | British Virgin Islands | Singapore |
AXEFORD INVESTMENT GLOBAL INCORPORATED | British Virgin Islands | Singapore |
Aries Global Trading Limited | British Virgin Islands | Singapore |
UNIVERSE TROVE CORPORATION | British Virgin Islands | Singapore |
SEREPENTINE SKIES INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
DXS Capital Limited | British Virgin Islands | Singapore |
TRITANIUM INVESTMENT HOLDINGS LTD. | British Virgin Islands | Singapore |
SILVERA HOLDINGS LIMITED | British Virgin Islands | Singapore |
BALMONT DEVELOPMENT ESTATES S.A. | British Virgin Islands | Singapore |
HELIOS INTERNATIONAL INVESTMENTS CORPORATION | British Virgin Islands | Singapore |
THE WONDERFUL SOLUTIONS CORPORATION | British Virgin Islands | Singapore |
FAR HORIZON INTERNATIONAL LTD. | British Virgin Islands | Singapore |
Addingham Group Limited | British Virgin Islands | Singapore |
TEBO ENTERPRISE PTE. LTD. | British Virgin Islands | Singapore |
BALMOR ALLIANCE LIMITED | British Virgin Islands | Singapore |
JARDIN VENTURES LTD. | British Virgin Islands | Singapore |
iCoat Ltd. | British Virgin Islands | Singapore |
HARMONY PARK INTERNATIONAL LTD. | British Virgin Islands | Singapore |
FERRELL HOLDINGS LTD. | British Virgin Islands | Singapore |
PRIME ESTATE WORLDWIDE LTD | British Virgin Islands | Singapore |
Fortune Treasures Group Inc | British Virgin Islands | Singapore |
BLACK STONE CHERRY CAPITAL LTD | British Virgin Islands | Singapore |
MERCURIO ASSOCIATES GROUP LTD. | British Virgin Islands | Singapore |
Sampoerna Forestry Limited | British Virgin Islands | Singapore |
NOVASCOTIA HOLDINGS LIMITED | British Virgin Islands | Singapore |
Golden Four Capital Ltd | British Virgin Islands | Singapore |
SeaMentor Inc. | British Virgin Islands | Singapore |
INSPIRE GOLD INTERNATIONAL LTD. | British Virgin Islands | Singapore |
Petcon Karang Agung Limited | British Virgin Islands | Singapore |
BASSFORDE GROUP LIMITED | British Virgin Islands | Singapore |
Belagio Holdings Limited | British Virgin Islands | Singapore |
LA & L Investments Limited | British Virgin Islands | Singapore |
ADVANCE ENERGY GLOBAL LTD. | British Virgin Islands | Singapore |
BRILLIANT PROJECTS CORPORATION | British Virgin Islands | Singapore |
Pendleton Asset Management Ltd | British Virgin Islands | Singapore |
PROTON ENERGY HOLDING LTD. | British Virgin Islands | Singapore |
Golden Masters Mining Inc. | British Virgin Islands | Singapore |
Alliance Bear Limited | British Virgin Islands | Singapore |
PRIMECORP GROUP LTD | British Virgin Islands | Singapore |
Foxbar Investments Ltd. | British Virgin Islands | Singapore |
BRIX ASSETS TWO LTD. | British Virgin Islands | Singapore |
Ramba Resource Services Limited | British Virgin Islands | Singapore |
Petcon Kualakurun Limited | British Virgin Islands | Singapore |
HTL Global Holding Ltd. | British Virgin Islands | Singapore |
MEDEVA VENTURE LTD. | British Virgin Islands | Singapore |
QUESSA GLOBAL INC. | British Virgin Islands | Singapore |
VISIONARY ALLIANCE INC. | British Virgin Islands | Singapore |
JADE SHIPPING INTERNATIONAL LTD. | British Virgin Islands | Singapore |
EMERALD SHIPPING INTERNATIONAL LTD. | British Virgin Islands | Singapore |
TANTALLION INVESTMENTS LTD. | British Virgin Islands | Singapore |
EYTON INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
COLNBROOK OVERSEAS S.A. | British Virgin Islands | Singapore |
ASPIRE HORIZON 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