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 |
---|---|---|
Plush Service Solutions Ltd | British Virgin Islands | Singapore |
GAINSAY ASSETS MANAGEMENT LIMITED | British Virgin Islands | Singapore |
NORDIC FINANCIAL SERVICES LIMITED | British Virgin Islands | Singapore |
Jack Daniel Holdings Ltd. | British Virgin Islands | Singapore |
OAG OFFSHORE SERVICES LIMITED | British Virgin Islands | Singapore |
RENDER SERVICES LIMITED | British Virgin Islands | Singapore |
KERSOM DEVELOPMENT LTD. | British Virgin Islands | Singapore |
CHANGTEX TRADING CO., INC | British Virgin Islands | Singapore |
LED Global Ltd. | British Virgin Islands | Singapore |
BROOKSVALE CAPITAL LTD. | British Virgin Islands | Singapore |
UA Miltech Limited | British Virgin Islands | Singapore |
BRIDGECREST LTD. | British Virgin Islands | Singapore |
LEX MAGNA N.V. CORP. | British Virgin Islands | Singapore |
ASTONIA GROUP LTD. | British Virgin Islands | Singapore |
London International Mining S.A. | British Virgin Islands | Singapore |
Nine Clouds Holdings Limited | British Virgin Islands | Singapore |
DEW DREAMS INTERNATIONAL LTD. | British Virgin Islands | Singapore |
PEAK TRADE ENTERPRISES LIMITED | British Virgin Islands | Singapore |
LIGHT SAIL GROUP INC. | British Virgin Islands | Singapore |
ALPHA ELITES INTERNATIONAL LTD. | British Virgin Islands | Singapore |
ATELIER PARTNERS INC. | British Virgin Islands | Singapore |
MegaSolutions Development Corp. | British Virgin Islands | Singapore |
Liberty Group Enterprises Ltd. | British Virgin Islands | Singapore |
Target Source Worldwide Ltd. | British Virgin Islands | Singapore |
Avventura Capital Group Limited | British Virgin Islands | Singapore |
TRIUMPH CORPORATE INTERNATIONAL LTD | British Virgin Islands | Singapore |
VERDE CHELSEA INC. | British Virgin Islands | Singapore |
Boom Trading Ltd | British Virgin Islands | Singapore |
IID - Institute for Integrated Development Ltd. | British Virgin Islands | Singapore |
Millenya Infinite Inc. | British Virgin Islands | Singapore |
BEDFORD OAK INVESTMENTS LTD. | British Virgin Islands | Singapore |
New Agro Finance Limited | British Virgin Islands | Singapore |
Nine Bridges Holdings Limited | British Virgin Islands | Singapore |
VM ENTERPRISE CO. LTD. | British Virgin Islands | Singapore |
SOLYDUS BUSINESS LTD. | British Virgin Islands | Singapore |
Sino East Resources Limited | British Virgin Islands | Singapore |
URBINO UNITED LTD | British Virgin Islands | Singapore |
KINGDOM GOLD SEA LTD. | British Virgin Islands | Singapore |
AMSITO BARAT LTD | British Virgin Islands | Singapore |
JARDIN GLOBAL HOLDINGS LTD. | British Virgin Islands | Singapore |
JUBLIANT WEALTH HOLDINGS LTD. | British Virgin Islands | Singapore |
Satsaco Holdings Corporation | British Virgin Islands | Singapore |
PT. Indo Abadi Sarimakmur Ltd. | British Virgin Islands | Singapore |
QINGDAO CAPITAL LIMITED | British Virgin Islands | Singapore |
Harvest Bay Limited | British Virgin Islands | Singapore |
SPLENDID SUCCESS CAPITAL LTD. | British Virgin Islands | Singapore |
MSP Holdings Ltd. | British Virgin Islands | Singapore |
Petcon Energy Limited | British Virgin Islands | Singapore |
PRIME FORTUNE EQUITIES LTD. | British Virgin Islands | Singapore |
Ortus Holdings Ltd. | British Virgin Islands | Singapore |
DOBELLE INTERNATIONAL S.A. | British Virgin Islands | Singapore |
TRIVELI HOLDINGS INC. | British Virgin Islands | Singapore |
Teleconsultant Asia Limited | British Virgin Islands | Singapore |
BLISSFUL DREAMS INC. | British Virgin Islands | Singapore |
BE BIG INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
MADELEINE PARTNERS LIMITED | British Virgin Islands | Singapore |
The Mushroom Lab Inc. | British Virgin Islands | Singapore |
Inoilco Offshore Limited | British Virgin Islands | Singapore |
GROVE PARTNERS LTD | British Virgin Islands | Singapore |
Papilion Holdings Inc. | British Virgin Islands | Singapore |
Phoenix Quantitative Research Inc. | British Virgin Islands | Singapore |
Hainan Property Limited | British Virgin Islands | Singapore |
INFINITY INTERNATIONAL (M) LTD | British Virgin Islands | Singapore |
GREAT WONDERS PROPERTY LIMITED | British Virgin Islands | Singapore |
FIRST CHAMP INVEST & TRADE INC. | British Virgin Islands | Singapore |
INDIGO JOY INTERNATIONAL LTD. | British Virgin Islands | Singapore |
LEX MAGNA LIMITED | British Virgin Islands | Singapore |
SLATE INTERNATIONAL S.A. | British Virgin Islands | Singapore |
EDGEVALE INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
ANEEK INTERNATIONAL INVESTMENT PTE LTD. | British Virgin Islands | Singapore |
PURE MERIT INC. | British Virgin Islands | Singapore |
PT Vietmindo Energitama Ltd | British Virgin Islands | Singapore |
Majestic Horizon Group Limited | British Virgin Islands | Singapore |
VT JHotels Limited | British Virgin Islands | Singapore |
SIMFONI BIORESOURCES INTERNATIONAL INC. | British Virgin Islands | Singapore |
GOLDENGATE PROFIT LIMITED | British Virgin Islands | Singapore |
Medical Departures Inc. | British Virgin Islands | Singapore |
PACIFIC PAYMENTS LIMITED | British Virgin Islands | Singapore |
ChangTee Investment Holdings Ltd. | British Virgin Islands | Singapore |
BLUE CAPITAL ASIA LIMITED | British Virgin Islands | Singapore |
DRAYCOTT ALLIANCE LIMITED | British Virgin Islands | Singapore |
EMERALD HORIZON LIMITED | British Virgin Islands | Singapore |
WHEATSTONE FOREST INTERNATIONAL LTD | British Virgin Islands | Singapore |
GFI Petroleum (Central America) Limited | British Virgin Islands | Singapore |
OCEANIA SHIPPING LTD | British Virgin Islands | Singapore |
Kingsview Bear Limited | British Virgin Islands | Singapore |
GOLDEN ENTERPRISES GROUP LTD. | British Virgin Islands | Singapore |
ARIEN CAPITAL INC. | British Virgin Islands | Singapore |
RVG Property Limited | British Virgin Islands | Singapore |
GFI Petroleum Limited | British Virgin Islands | Singapore |
Pure Prosperity Development Corp. | British Virgin Islands | Singapore |
GLOBAL SUCCESS RESOURCES LTD. | British Virgin Islands | Singapore |
Quality Consultants Management Ltd. | British Virgin Islands | Singapore |
41 TEN INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
BRIGHT STONE FORTUNE LTD. | British Virgin Islands | Singapore |
BRENTWOOD GLORY LTD. | British Virgin Islands | Singapore |
MILLION LUCK WORLDWIDE LTD. | British Virgin Islands | Singapore |
Somerset Resources Investments Ltd | British Virgin Islands | Singapore |
Phoenix Dragon Investment Group Ltd | British Virgin Islands | Singapore |
OPTIFLUR INVEST CORP. | 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