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 |
---|---|---|
GALAXITE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
Zilin Capital Europe V Ltd. | British Virgin Islands | Singapore |
GLENDALE MANAGEMENT ESTATE S.A. | British Virgin Islands | Singapore |
Mzon Services Ltd. | British Virgin Islands | Singapore |
Asian Mobile Telecom Limited | British Virgin Islands | Singapore |
TWIN ACE INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Singapore |
KERRY HOLDINGS EQUITIES CORP. | British Virgin Islands | Singapore |
IMMORTELLE JOLLY GLOBAL LTD. | British Virgin Islands | Singapore |
TANAMUR HOLDINGS LTD. | British Virgin Islands | Singapore |
QUEENSCOURT CAPITAL LTD. | British Virgin Islands | Singapore |
KINGSVIEW CAPITAL LTD. | British Virgin Islands | Singapore |
PANASIA STAR LTD. | British Virgin Islands | Singapore |
LAFLEUR ENTERPRISES GLOBAL CORP. | British Virgin Islands | Singapore |
CARDINAL INVESTMENT HOLDINGS LTD | British Virgin Islands | Singapore |
ARJEFF INVESTMENTS LTD. | British Virgin Islands | Singapore |
VIBRANT DEVELOPMENT HOLDINGS LTD | British Virgin Islands | Singapore |
GFI Petroleum Guatemala) Limited | British Virgin Islands | Singapore |
BILLION ACE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
GREEN EMERALD MANAGEMENT CO. LTD. | British Virgin Islands | Singapore |
Yangon Riverside New City Development Co., Ltd | British Virgin Islands | Singapore |
ENERGISE CAPITAL LTD. | British Virgin Islands | Singapore |
Kayana Resources Ltd. | British Virgin Islands | Singapore |
Seaduction Marine Adventures Ltd | British Virgin Islands | Singapore |
MANA ENTERPRISE LIMITED | British Virgin Islands | Singapore |
MALINA INVESTMENTS PORTFOLIO LTD. | British Virgin Islands | Singapore |
KIM CHING INVESTMENTS LIMITED | British Virgin Islands | Singapore |
WIN CORNERSTONE LTD. | British Virgin Islands | Singapore |
RISE WEALTH INVESTMENTS LTD. | British Virgin Islands | Singapore |
Remarkable Success Management Inc. | British Virgin Islands | Singapore |
Blessed Achievement Ltd | British Virgin Islands | Singapore |
ECOGOLD GLOBAL LTD. | British Virgin Islands | Singapore |
Golden Compass 88 Limited | British Virgin Islands | Singapore |
Ramba Energy Lemang Limited | British Virgin Islands | Singapore |
FORTUITOUS DISCOVERY LTD. | British Virgin Islands | Singapore |
Emerald Marine Global Limited | British Virgin Islands | Singapore |
REGALIA CAPITAL HOLDINGS INC. | British Virgin Islands | Singapore |
RIVERIA VENTURE LTD. | British Virgin Islands | Singapore |
JUNIPER GROUP HOLDINGS LTD. | British Virgin Islands | Singapore |
Twin Pine Management Ltd. | British Virgin Islands | Singapore |
ESPACT GLOBAL INC. | British Virgin Islands | Singapore |
ETON ASSET MANAGEMENT LTD. | British Virgin Islands | Singapore |
TRI VISTA INTERNATIONAL LTD. | British Virgin Islands | Singapore |
VIOLET STAR GROUP LTD. | British Virgin Islands | Singapore |
MEGAWELL INVESTMENT HOLDING LTD. | British Virgin Islands | Singapore |
Spot on Ventures Ltd. | British Virgin Islands | Singapore |
Trilliant Investment Pte. Ltd. | British Virgin Islands | Singapore |
KIRKMAN WORLDWIDE INC. | British Virgin Islands | Singapore |
EARLMORE CAPITAL LIMITED | British Virgin Islands | Singapore |
Shoglas Limited | British Virgin Islands | Singapore |
BELLE UNION TRADING LIMITED | British Virgin Islands | Singapore |
AMARYLLIS WORLDWIDE LTD. | British Virgin Islands | Singapore |
BELLE LA QUIRE INC. | British Virgin Islands | Singapore |
CENTURION WEALTH LTD. | British Virgin Islands | Singapore |
ENERGION CORPORATION | British Virgin Islands | Singapore |
CIRODEN ALLIANCE LTD. | British Virgin Islands | Singapore |
ENBRIGHT GROUP HOLDINGS LTD. | British Virgin Islands | Singapore |
Great Ventures Global Inc. | British Virgin Islands | Singapore |
SEAH INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Singapore |
RUNDLE BUSINESS CORP. | British Virgin Islands | Singapore |
WONDER GEM INTERNATIONAL LTD. | British Virgin Islands | Singapore |
ROCHESTER RICHES INC. | British Virgin Islands | Singapore |
STARRY ENTERPRISE LTD. | British Virgin Islands | Singapore |
MAPLE CREEK GLOBAL INC. | British Virgin Islands | Singapore |
OBLISK WORLDWIDE LTD. | British Virgin Islands | Singapore |
INDIGO CRESCENT INC. | British Virgin Islands | Singapore |
FLYNN INTERNATIONAL LTD. | British Virgin Islands | Singapore |
RICHES GALORE LTD. | British Virgin Islands | Singapore |
GRATEFUL BLESSINGS INC. | British Virgin Islands | Singapore |
LA & T Investments Limited | British Virgin Islands | Singapore |
ACAMAR OIL & SHIPPING PTE LTD. | British Virgin Islands | Singapore |
Kaiser Capital Investments Ltd. | British Virgin Islands | Singapore |
Preaux Capital Ltd. | British Virgin Islands | Singapore |
AVERLINE INVESTMENTS LTD. | British Virgin Islands | Singapore |
Diamond Allied Ltd | British Virgin Islands | Singapore |
SHIOK SUCCESS INTERNATIONAL LTD. | British Virgin Islands | Singapore |
ORIENTAL PRIDE MANAGEMENT LIMITED | British Virgin Islands | Singapore |
OLEANDER PARTNERS INC. | British Virgin Islands | Singapore |
VENEZIO WORLDWIDE INC. | British Virgin Islands | Singapore |
PROSPERITY EXCELSIOR INC. | British Virgin Islands | Singapore |
NIKSAM PTE LTD | British Virgin Islands | Singapore |
Guang Yuan Co. Ltd | British Virgin Islands | Singapore |
Bon Esprit Group Ltd. | British Virgin Islands | Singapore |
JAMIESON RESOURCES CORP. | British Virgin Islands | Singapore |
COLTVILLE RESOURCES LTD. | British Virgin Islands | Singapore |
MILLION COFFER LTD. | British Virgin Islands | Singapore |
ASTON ALLIANCE GLOBAL LTD. | British Virgin Islands | Singapore |
Petcon Kasongan Limited | British Virgin Islands | Singapore |
Merlin Wealth Management Limited | British Virgin Islands | Singapore |
ORANGE GEM INTERNATIONAL LTD. | British Virgin Islands | Singapore |
DYNAMIC DRAGON INTERNATIONAL LTD. | British Virgin Islands | Singapore |
National Gas Holdings Limited | British Virgin Islands | Singapore |
GLOBAL HAMILTON INVESTMENTS CORP. | British Virgin Islands | Singapore |
WINRISE INTERNATIONAL GLOBAL LTD. | British Virgin Islands | Singapore |
WWIN Ltd. | British Virgin Islands | Singapore |
KV MARINE LIMITED | British Virgin Islands | Singapore |
PLATINUM PARADISE GROUP LTD. | British Virgin Islands | Singapore |
Magenta Ventures Limited | British Virgin Islands | Singapore |
SUNNY WORLDWIDE RESOURCES INC | British Virgin Islands | Singapore |
Capital Bear Limited | British Virgin Islands | Singapore |
Ace Enterprise Bear 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