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 |
---|---|---|
WEELUK INTERNATIONAL LTD. | Niue | Singapore |
GREAT PACIFIC INVESTMENTS LTD. | Niue | Singapore |
FREEWORLD DEVELOPMENT SINGAPORE HOLDING CO. PTE. LTD. | Niue | Singapore |
TOPLINE INVESTMENTS LIMITED | Niue | Singapore |
ESTELLE INVESTMENTS LTD. | Niue | Singapore |
HEALTH TRENDS INTERNATIONAL HOLDINGS INC. | Niue | Singapore |
BRINELL CORPORATION | Niue | Singapore |
BECHER INVESTMENTS LTD. | Niue | Singapore |
AURELIA INTERNATIONAL LTD. | Niue | Singapore |
GLOBAL ONE INTERNATIONAL LTD. | Niue | Singapore |
MELLWOOD ENTERPRISES LTD. | Niue | Singapore |
CRESTLINE INVESTMENTS LTD. | Niue | Singapore |
OPAL WORLD INVESTMENT LTD. | Niue | Singapore |
HARVEST INVESTMENTS LTD. | Niue | Singapore |
TOURMALINE INVESTMENTS LTD. | Niue | Singapore |
WIGGINS HOLDINGS CORPORATION | Niue | Singapore |
TPS CORPORATE SERVICES LTD. | Niue | Singapore |
YANTIS CONTINENTAL CORP. | Panama | Singapore |
INGLEWOODS INVESTMENTS LTD. | Niue | Singapore |
ASIALINK HOLIDAYS LTD. | Niue | Singapore |
GRACE DEVELOPMENT INC. | Niue | Singapore |
SINGAPORE INC. | Niue | Singapore |
DIRONA INTERNATIONAL LTD. | Niue | Singapore |
TRANS WORLD TECHNOLOGIES S) PTE LTD. | Niue | Singapore |
CRESSIDA INTERNATIONAL LTD. | Niue | Singapore |
VERDE FINANCE LTD. | Niue | Singapore |
EUROVEST INTERNATIONAL LTD. | Niue | Singapore |
ENERGY RESOURCES INTERNATIONAL LTD. | Niue | Singapore |
PIERSON CO., LTD. | Niue | Singapore |
GOOD CHOICE RESOURCES LIMITED | Niue | Singapore |
FIRST CORPORATE LTD. | Niue | Singapore |
GRAND BARBE LTD. INC. | Panama | Singapore |
B.G. FOREVER.COM LTD. | Niue | Singapore |
BIZVENTURES LTD. | Niue | Singapore |
LANDMARK INTERNATIONAL LTD. | Niue | Singapore |
MIKADO MANAGEMENT LTD. | Niue | Singapore |
INFOCOM TRADING (NEW ZEALAND) LTD. | Niue | Singapore |
JIREH RESOURCES INC. | Niue | Singapore |
ZENADIA INVESTMENTS CO. LIMITED | British Virgin Islands | Singapore |
ENERGY TRADING HOUSE INC. | British Virgin Islands | Singapore |
ALLIED LINK INVESTMENTS LTD. | British Virgin Islands | Singapore |
FRANGIPANI INVESTMENTS LIMITED | British Virgin Islands | Singapore |
BARLETT SERVICES LIMITED | British Virgin Islands | Singapore |
NPV LIMITED | British Virgin Islands | Singapore |
JUNE HARBOUR LTD. | British Virgin Islands | Singapore |
MAXMA DEVELOPMENT LIMITED | British Virgin Islands | Singapore |
WEST RIVER INVESTMENTS LIMITED | British Virgin Islands | Singapore |
SELENA EQUITIES LIMITED | British Virgin Islands | Singapore |
DARNOLLY INVESTMENTS LTD. | British Virgin Islands | Singapore |
ELLWYN OVERSEAS LIMITED | British Virgin Islands | Singapore |
RICHVIEW ENTERPRISES LIMITED | British Virgin Islands | Singapore |
BECHELET INC. | British Virgin Islands | Singapore |
GOOD BILLION LTD. | British Virgin Islands | Singapore |
BAN LEE UNIVERSAL INC. | British Virgin Islands | Singapore |
ACUMEN INTERNATIONAL MANAGEMENT INCORPORATED | British Virgin Islands | Singapore |
LANGDON INVESTMENTS LTD. | British Virgin Islands | Singapore |
NIPPON STAR LIMITED | British Virgin Islands | Singapore |
RICHMOND EQUITIES, INC. | British Virgin Islands | Singapore |
HISBISCUS INVESTMENTS LIMITED | British Virgin Islands | Singapore |
PLAZA PACIFIC HOTELS & RESORTS INTERNATIONAL LTD | British Virgin Islands | Singapore |
SNOWY MOUNTAIN PROPERTIES LIMITED | British Virgin Islands | Singapore |
GOBEST INTERNATIONAL LTD. | British Virgin Islands | Singapore |
INDOPACIFIC INVESTMENTS LTD. | British Virgin Islands | Singapore |
TANYAN DEVELOPMENT LTD. | British Virgin Islands | Singapore |
PILKON DELTA PACIFIC LTD. | British Virgin Islands | Singapore |
SPRING GROVE INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
LARKWOOD INVESTMENTS LIMITED | British Virgin Islands | Singapore |
GAMLLOYD INVESTMENTS LTD. | British Virgin Islands | Singapore |
T & O NOMINEES PTE LTD. | British Virgin Islands | Singapore |
ENGASON ASIA LTD. | British Virgin Islands | Singapore |
ALL STRENGTH LTD. | British Virgin Islands | Singapore |
FITCH TRADING S.A. | British Virgin Islands | Singapore |
ALIJAN FINANCIAL INC. | British Virgin Islands | Singapore |
PACIFIC WAY HOLDINGS LTD. | British Virgin Islands | Singapore |
PONDS INVESTMENTS LTD. | British Virgin Islands | Singapore |
CENTURY MANOR LIMITED | British Virgin Islands | Singapore |
ROYTON LIMITED | British Virgin Islands | Singapore |
COPPELIA INVESTMENTS LTD. | British Virgin Islands | Singapore |
VALUE INVESTMENTS INTERNATIONAL LTD. | British Virgin Islands | Singapore |
WILCO GROUP LIMITED | British Virgin Islands | Singapore |
BRINKLEY ASSOCIATES LTD. | British Virgin Islands | Singapore |
SINTRAX TRADING LTD. | British Virgin Islands | Singapore |
BALLEEN LIMITED | Seychelles | Singapore |
TEMPEST FORCE LTD. | British Anguilla | Singapore |
NATURE CRAFT LTD. | Seychelles | Singapore |
Dragon Mobile Inc. | British Anguilla | Singapore |
BLOOM INTERNATIONAL LIMITED | British Anguilla | Singapore |
PACIFIC CAPITAL RESOURCES LTD. | Seychelles | Singapore |
BHAKTI ASSETS RECOVERY INC. | Seychelles | Singapore |
IDEAL FINANCE LTD. | Seychelles | Singapore |
Twinwood International Limited | Seychelles | Singapore |
Twinwood Developments Limited | Seychelles | Singapore |
Twinwood Ventures Limited | Seychelles | Singapore |
IFCA INTERNATIONAL LIMITED | Seychelles | Singapore |
NEXUS COMPANY LIMITED | Seychelles | Singapore |
BOURBON FINANCE INTERNATIONAL LTD. | Seychelles | Singapore |
UNIVERSAL INVESTMENT & HOLDINGS INC. | Seychelles | Singapore |
MAYFAIR INTERNATIONAL LTD. | Seychelles | Singapore |
DUNSMORE CORPORATION LIMITED | Seychelles | Singapore |
ANTIRO LIMITED | Seychelles | 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