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 |
---|---|---|
BALMAIN TRADING LTD. | British Virgin Islands | Singapore |
HEATWAVE VENTURES LIMITED | British Virgin Islands | Singapore |
Pacific Development Investment Corporation | British Virgin Islands | Singapore |
SUNBONG CO. LTD. | British Virgin Islands | Singapore |
MERDEKA ENTERPRISES LIMITED | British Virgin Islands | Singapore |
BEDFORDSHIRE CORPORATION LIMITED | British Virgin Islands | Singapore |
MAVERICK ENTERTAINMENT INVESTMENTS LIMITED | British Virgin Islands | Singapore |
GABRIEL SYSTEMS LTD. | British Virgin Islands | Singapore |
TOURBILLION ENTERPRISES LTD. | British Virgin Islands | Singapore |
GLOBAL AGRO PTE LTD. | British Virgin Islands | Singapore |
TOP TALENT INTERNATIONAL LTD. | British Virgin Islands | Singapore |
DAWN BRIGHT HOLDINGS LTD. | British Virgin Islands | Singapore |
JS ASSOCIATES LTD. | British Virgin Islands | Singapore |
JOHN FOORD INTERNATIONAL LTD. | British Virgin Islands | Singapore |
VEDRA CAPITAL LTD. | British Virgin Islands | Singapore |
DES BIOTECH LIMITED | British Virgin Islands | Singapore |
AFRICA DEVELOPMENT CENTRE LTD. | British Virgin Islands | Singapore |
ENVIRONMENTAL TECHNOLOGY SINGAPORE PTE LTD. | British Virgin Islands | Singapore |
REAPFIELD INTERNATIONAL LTD. | British Virgin Islands | Singapore |
SALAMAN HOLDINGS LIMITED | British Virgin Islands | Singapore |
COSTRONICS TECHNOLOGIES PRIVATE LIMITED | British Virgin Islands | Singapore |
SUN UNION INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
FITNET TECHNOLOGIES LTD. | British Virgin Islands | Singapore |
BROADVISION INTERNATIONAL LTD. | British Virgin Islands | Singapore |
PV STARTECH MARKETING LIMITED | British Virgin Islands | Singapore |
GLENSPRING DEVELOPMENT LTD. | British Virgin Islands | Singapore |
162 ENTERPRISES LTD. | British Virgin Islands | Singapore |
PRAYERS-ON.NET LIMITED | British Virgin Islands | Singapore |
GODSWAY HOLDINGS LIMITED | British Virgin Islands | Singapore |
GARION INTERNATIONAL LTD. | British Virgin Islands | Singapore |
MEMOVOX HOLDINGS LTD. | British Virgin Islands | Singapore |
ABECCA FINANCE LTD. | British Virgin Islands | Singapore |
TIMANDRA LIMITED | British Virgin Islands | Singapore |
EAST MARK ENTERPRISES LTD. | British Virgin Islands | Singapore |
RICHELY PACIFIC LTD. | Samoa | Singapore |
PANVEST INVESTMENTS LTD. | British Virgin Islands | Singapore |
PELMY LIMITED | British Virgin Islands | Singapore |
CASAMELA CAPITAL LTD. | British Virgin Islands | Singapore |
CONCOURSE MANAGEMENT LTD. | British Virgin Islands | Singapore |
HIGH SKY GROUP LIMITED | British Virgin Islands | Singapore |
CONSTANZA GROUPS LTD. | British Virgin Islands | Singapore |
GUANYING JEUNIQUE-MOOR CO. LTD. | British Virgin Islands | Singapore |
MARTIGNY MANAGEMENT LTD. | British Virgin Islands | Singapore |
MEGA GROWTH INVESTMENT LTD. | British Virgin Islands | Singapore |
WISETECH TRADING LIMITED | British Virgin Islands | Singapore |
CHANNEL STAR INVESTMENT LIMITED | British Virgin Islands | Singapore |
PRIME SONIC PROPERTIES LIMITED | British Virgin Islands | Singapore |
TELFORD INVESTMENT HOLDINGS LTD. | British Virgin Islands | Singapore |
IXORA INVESTMENTS LIMITED | British Virgin Islands | Singapore |
RAISON FINANCE LTD. | British Virgin Islands | Singapore |
TOMLINSON GLOBAL ACCESS PARTNERS LIMITED | British Virgin Islands | Singapore |
PROVIGNAGE INVESTMENTS LTD. | British Virgin Islands | Singapore |
BISARA INTERNATIONAL LTD. | British Virgin Islands | Singapore |
GILMAN FINANCE LTD. | British Virgin Islands | Singapore |
ELPIDA CAPITAL LTD. | British Virgin Islands | Singapore |
LOCKRIDGE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
MASSENA FINANCE LTD. | British Virgin Islands | Singapore |
CEDAR CONSOLIDATED LTD. | British Virgin Islands | Singapore |
ITOCHU TRADING LTD. | British Virgin Islands | Singapore |
Meinan Machinery Works Inc. (Ex-HEUNG SAN TRADING CO. LTD.) | British Virgin Islands | Singapore |
ZOE FAITH DEVELOPMENT LIMITED | British Virgin Islands | Singapore |
KONIN CO., LTD. | British Virgin Islands | Singapore |
PROCAP TELECOMMUNICATIONS LTD. | British Virgin Islands | Singapore |
ROCTON FINANCE LIMITED | British Virgin Islands | Singapore |
ZERMATT NETWORK LTD. | British Virgin Islands | Singapore |
ZUCCI ENTERPRISES LTD. | British Virgin Islands | Singapore |
PINEVILLE GLOBAL LTD. | British Virgin Islands | Singapore |
ALS INTERNATIONAL INC. | British Virgin Islands | Singapore |
WATERGATE PROPERTIES LTD. | British Virgin Islands | Singapore |
SUNFIELD PRODUCTS INC. | British Virgin Islands | Singapore |
TWINWOOD MANAGEMENT LIMITED | British Virgin Islands | Singapore |
JETCO INTERNATIONAL ASSETS LTD. | British Virgin Islands | Singapore |
LEATERBY INTERNATIONAL INVESTMENTS CORP. | British Virgin Islands | Singapore |
PRISTIN TECHNOLOGIES LTD. | British Virgin Islands | Singapore |
BOUNTINEX INTERNATIONAL LTD. | British Virgin Islands | Singapore |
JORDINO HOLDINGS LTD. | British Virgin Islands | Singapore |
HERSTON CAPITAL LTD. | British Virgin Islands | Singapore |
CHINA VICTORY ENTERPRISES LIMITED | British Virgin Islands | Singapore |
VISION CREST HOLDINGS LTD. | British Virgin Islands | Singapore |
PASKEVILLE TRADING LTD. | British Virgin Islands | Singapore |
UOP LTD. | British Virgin Islands | Singapore |
MOONBEAM HOLDINGS LTD. | British Virgin Islands | Singapore |
FERRELL ASSET MANAGEMENT INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
IWC ENGINEERING & SERVICES LIMITED | British Virgin Islands | Singapore |
GOLDMAN FINANCIAL LTD. | British Virgin Islands | Singapore |
MAXRATE ENTERPRISES LIMITED | British Virgin Islands | Singapore |
PIMA GROUP LTD. | British Virgin Islands | Singapore |
HARRIS INTERNATIONAL HOTELS CORPORATION | British Virgin Islands | Singapore |
A&M WORLDWIDE CORPORATIONS INC. | British Virgin Islands | Singapore |
PERRICONE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
LETCHFORD CONSULTANCY LTD. | British Virgin Islands | Singapore |
MONTCLAIR GLOBAL LTD. | British Virgin Islands | Singapore |
LAFFREY PACIFIC LTD. | British Virgin Islands | Singapore |
LEYDEN FINANCE LTD. | British Virgin Islands | Singapore |
GLITTERINE HOLDINGS LTD. | British Virgin Islands | Singapore |
CRISPIN Y. ROSMANN INVESTMENT CO., LTD. | British Virgin Islands | Singapore |
EDINA ENTERPRISES LTD. | British Virgin Islands | Singapore |
ROSEATE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
PROMINENCE INVESTMENTS LTD. | British Virgin Islands | Singapore |
ANDRICH INVESTMENTS 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