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 |
---|---|---|
GUD VENTURES LTD | British Virgin Islands | Singapore |
Golden Oasis Resources Inc. | British Virgin Islands | Singapore |
Serenity Paradise Investment Ltd. | British Virgin Islands | Singapore |
Pacific Worldwide Industrial Corporation | British Virgin Islands | Singapore |
SIRUS PTE LTD | British Virgin Islands | Singapore |
Stockbridge Capital Ltd | British Virgin Islands | Singapore |
DELUXE TIER UNITED LTD. | British Virgin Islands | Singapore |
CONCORD SOLUTIONS LTD. | British Virgin Islands | Singapore |
EMPHATIC DELIGHT LTD. | British Virgin Islands | Singapore |
Blue Suede Investment Ltd | British Virgin Islands | Singapore |
O & O Holding Limited | British Virgin Islands | Singapore |
Universal Solutions Holding Limited | British Virgin Islands | Singapore |
Golf Packages International Ltd. | British Virgin Islands | Singapore |
ENCHANTED GLORY LIMITED | British Virgin Islands | Singapore |
PRECISION HARMONY LTD. | British Virgin Islands | Singapore |
APEX TIER LIMITED | British Virgin Islands | Singapore |
SHELIH UNITED LIMITED | British Virgin Islands | Singapore |
ERALMA OVERSEAS S.A. | Panama | Singapore |
Derfa Internusa Investment Limited | British Virgin Islands | Singapore |
Solas Gen Limited | British Virgin Islands | Singapore |
PRIME EMPIRE INVESTMENT LTD. | British Virgin Islands | Singapore |
EASTERN GOAL TRADING LIMITED | British Virgin Islands | Singapore |
DECHART ASSOCIATES LTD. | British Virgin Islands | Singapore |
STRONG ZENITH LTD. | British Virgin Islands | Singapore |
STRATEGIC SKY INC. | British Virgin Islands | Singapore |
BRIGHT VITAL PACIFIC LTD. | British Virgin Islands | Singapore |
Eternity Sun Investment Limited | British Virgin Islands | Singapore |
Scots Pine Capital Limited | British Virgin Islands | Singapore |
Kensington Holdings Overseas Limited | British Virgin Islands | Singapore |
Tommy Enterprises Limited | British Virgin Islands | Singapore |
VT II JHotels Limited | British Virgin Islands | Singapore |
Braavos Ventures Limited | British Virgin Islands | Singapore |
JORS FOUNDATION | Panama | Singapore |
MOORE FRASER FOUNDATION | Panama | Singapore |
ORCHIDE WORLD FOUNDATION | Panama | Singapore |
YOUNG DRAGON FOUNDATION | Panama | Singapore |
FONDATION INTERNATIONALE THEODORE | Panama | Singapore |
PEDRO FOUNDATION | Panama | Singapore |
MARZUQ HOLDINGS LIMITED | British Virgin Islands | Singapore |
ONE FONDARE LTD. | Panama | Singapore |
EMPIRE HORIZON ENTERPRISE LTD. | British Virgin Islands | Singapore |
ROSEWOOD GLOBAL SERVICES LTD. | British Virgin Islands | Singapore |
GTI Capital Management Ltd. | British Virgin Islands | Singapore |
CHESSLER INVEST LTD. | British Virgin Islands | Singapore |
FRELPA FOUNDATION | Panama | Singapore |
SKY EXCEL HOLDINGS INC. | British Virgin Islands | Singapore |
PROVINCIAL WEALTH INC. | British Virgin Islands | Singapore |
EYERICH LTD. | British Virgin Islands | Singapore |
Ocean Bliz Limited | British Virgin Islands | Singapore |
DHILLON INVESTMENTS LIMITED | British Virgin Islands | Singapore |
Boon Tat Inc. | Panama | Singapore |
FONDATION PERLE PATRIMONY | Panama | Singapore |
JESMOND PROPERTIES LIMITED | Bahamas | Singapore |
FONDATION PIVOINE INTERNATIONAL | Panama | Singapore |
RICHMOND HORIZON LIMITED | British Virgin Islands | Singapore |
MIRANA WORLDWIDE INC. | British Virgin Islands | Singapore |
ELANTRA GLOBAL LTD. | British Virgin Islands | Singapore |
Sino Global Ventures Limited | British Virgin Islands | Singapore |
Smart Sensing Technology Ltd. | British Virgin Islands | Singapore |
Trade Vista Enterprises Ltd. | British Virgin Islands | Singapore |
Transnational Finance Group Inc | British Virgin Islands | Singapore |
Strategique Concept Ltd | British Virgin Islands | Singapore |
CST OCEAN MARINE INC. | Panama | Singapore |
SATCHELL HOLDINGS LTD. | Bahamas | Singapore |
REVELETTE ASSETS CORP. | Panama | Singapore |
PILKON INVESTMENT LIMITED | Bahamas | Singapore |
Athens Investment Fund S.A. | Panama | Singapore |
LATOUR INVESTMENTS LTD. | Bahamas | Singapore |
VENTURES GROUP HOLDING CORP. | Bahamas | Singapore |
SENTRY MANAGEMENT LIMITED | Bahamas | Singapore |
Energy Momentum Foundation | Panama | Singapore |
ULTIMA INTERNATIONAL LTD. | Bahamas | Singapore |
DEWBERRY INVESTMENTS LIMITED | Bahamas | Singapore |
TRIDALE HOLDINGS LIMITED | Bahamas | Singapore |
JERVOIS HOLDINGS LTD. | Bahamas | Singapore |
PACIFIC WORLD LIMITED | Niue | Singapore |
DRAYTON INTERNATIONAL LTD. | Niue | Singapore |
EVANSTON INVESTMENTS LTD. | Niue | Singapore |
MAGELLAN INVESTMENTS LTD. | Niue | Singapore |
INFINITY HOLDINGS LTD. | Niue | Singapore |
CHINA STAR CAPITAL LIMITED | Niue | Singapore |
VERCESSCO INC. | Niue | Singapore |
WATERLILY CORPORATION INC. | Samoa | Singapore |
JET PACIFIC MANAGEMENT LTD. | Niue | Singapore |
POTOMAC INVESTMENTS LTD. | Niue | Singapore |
VISION EXPRESS LTD. | Niue | Singapore |
YONG SHENG HOLDINGS LTD. | Niue | Singapore |
ACACIA INTERNATIONAL LTD. | Niue | Singapore |
WIN-VIN HOLDINGS & DEVELOPMENT LIMITED | Niue | Singapore |
PARKSVILLE INTERNATIONAL LTD. | Niue | Singapore |
BRANNIGAN HOLDINGS LTD. | Niue | Singapore |
PTL INTERNATIONAL LTD. | Niue | Singapore |
ALDRIDGE INTERNATIONAL LTD. | Niue | Singapore |
PACIWORLD INVESTMENT CO. PTE. LTD. | Niue | Singapore |
FARADAY INVESTMENTS LTD. | Niue | Singapore |
CORRINGHAM CONSULTANTS (INTERNATIONAL) LTD. | Niue | Singapore |
FLEMING WORLDWIDE LTD. | Niue | Singapore |
CURTISS INTERNATIONAL LTD. | Niue | Singapore |
FIRST OCEAN INVESTMENTS LTD. | Niue | Singapore |
MF CORPORATE SERVICES (NIUE) PTE. LTD. | Niue | 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