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 |
---|---|---|
GRAND MILLENIUM ASIA LTD | British Virgin Islands | Singapore |
CASACLOY INVESTMENTS LIMITED | British Virgin Islands | Singapore |
HEATON HOLDINGS INC. | Panama | Singapore |
HILLDENE LIMITED | British Virgin Islands | Singapore |
HEIRACHY INVESTMENT LIMITED | British Virgin Islands | Singapore |
PETERSON ASSOCIATES GROUP S.A. | Panama | Singapore |
MAITRIVEST LIMITED | British Virgin Islands | Singapore |
GARELIA CONSULTANTS INC. | Panama | Singapore |
CARBONIA HOLDINGS INC. | Panama | Singapore |
WOODBRIDGE LIMITED | British Virgin Islands | Singapore |
PERY CONSULTANTS GROUP S.A. | Panama | Singapore |
CETRA MARKETING S.A. | Panama | Singapore |
SINGAPORE FIDUCIARIES INCORPORATED | British Virgin Islands | Singapore |
CITY ASSOCIATES, INC. | British Virgin Islands | Singapore |
SITRA INTERNATIONAL INCORPORATED | British Virgin Islands | Singapore |
DEWSILVER ISLANDS COMPANY LTD. | British Virgin Islands | Singapore |
SKIPPER AFS LTD. | British Virgin Islands | Singapore |
TINSLEY CONSULTING LTD. | British Virgin Islands | Singapore |
FORCEFUL INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
PORTMAN INTERNATIONAL ENTERPRISES LTD | British Virgin Islands | Singapore |
STARMONT TWO CONSULTING LIMITED | British Virgin Islands | Singapore |
SEFTON CORPORATE LTD. | British Virgin Islands | Singapore |
SWIZZ ASSOCIATES LTD. | British Virgin Islands | Singapore |
MEYFORT INTERNATIONAL LTD. | British Virgin Islands | Singapore |
RAMCO FINANCE LTD. | British Virgin Islands | Singapore |
VESCO INVESTMENTS LIMITED | British Virgin Islands | Singapore |
Saratoga Financial Partners Limited | British Virgin Islands | Singapore |
TSRI MANAGEMENT INC. | British Virgin Islands | Singapore |
FISH EAGLE LTD. | British Virgin Islands | Singapore |
Donaco Holdings Limited | British Virgin Islands | Singapore |
BEST COVERAGE FINANCE LTD. | British Virgin Islands | Singapore |
HOURLY INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
COMMANDER INTERNATIONAL TECHNOLOGY LIMITED | British Virgin Islands | Singapore |
GABBANA PACIFIC HOLDINGS LTD. | British Virgin Islands | Singapore |
BISHOP TECHNOLOGY LTD. | British Virgin Islands | Singapore |
J J GROUP LIMITED | British Virgin Islands | Singapore |
RAUL LIMITED | British Virgin Islands | Singapore |
RAMA INVESTMENT HOLDINGS LTD. | British Virgin Islands | Singapore |
AMBER CHOICE HOLDINGS LIMITED | British Virgin Islands | Singapore |
FAITH FUTURE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
PEER COMPANY INC. | British Virgin Islands | Singapore |
BELLASERA INTERNATIONAL LTD. | British Virgin Islands | Singapore |
KENTISH GROUP LTD. | British Virgin Islands | Singapore |
JUNESPRINGS ENTERPRISES LTD. | British Virgin Islands | Singapore |
FRONTRANGE HOLDINGS LTD. | British Virgin Islands | Singapore |
ANATRON INVESTMENTS GROUP LTD. | British Virgin Islands | Singapore |
BARNETT FINANCE TRADE S.A. | British Virgin Islands | Singapore |
TERZANO INTERNATIONAL LTD. | British Virgin Islands | Singapore |
WHITMAN INTERNATIONAL LTD. | British Virgin Islands | Singapore |
ETON RICH LTD. | British Virgin Islands | Singapore |
LUCKY WORLDWIDE ENTERPRISE LTD. | British Virgin Islands | Singapore |
ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | Singapore |
LYNNSVILLE INVESTMENTS LTD. | British Virgin Islands | Singapore |
THOMASVILLE ENTERPRISES LTD. | British Virgin Islands | Singapore |
INTERCITY DEVELOPMENT LIMITED | British Virgin Islands | Singapore |
MAX CHANCE GROUP LTD. | British Virgin Islands | Singapore |
CRANLEY ASIA HOLDINGS LIMITED | British Virgin Islands | Singapore |
ASSET METRO GROUP LIMITED | British Virgin Islands | Singapore |
Manta-Blu Nautical Ltd | British Virgin Islands | Singapore |
EXEL ENTERPRISES LTD. | British Virgin Islands | Singapore |
WATERINA INTERNATIONAL LTD. | British Virgin Islands | Singapore |
BELLEFORTE CAPITAL LTD. | British Virgin Islands | Singapore |
ALPERTON FINANCE LTD. | British Virgin Islands | Singapore |
SOLECTRON INVESTMENTS LTD. | British Virgin Islands | Singapore |
FORTUNE SPRING LTD. | British Virgin Islands | Singapore |
CHANCERITA DEVELOPMENTS LTD. | British Virgin Islands | Singapore |
GLOBAL GREEN HOLDINGS LIMITED | British Virgin Islands | Singapore |
PEAK AIM DEVELOPMENT LIMITED | British Virgin Islands | Singapore |
ACTIVA CORPORATE LIMITED | British Virgin Islands | Singapore |
NEWRON INTERNATIONAL LTD. | British Virgin Islands | Singapore |
ALLY GROUP LIMITED | British Virgin Islands | Singapore |
CHINA SUNSHINE HOLDINGS LIMITED | British Virgin Islands | Singapore |
AEROSPACE VENTURE CONSULTANTS LTD. | British Virgin Islands | Singapore |
DAL INVESTMENT HOLDINGS GROUP LTD. | British Virgin Islands | Singapore |
INTELSAT HOLDINGS LTD. | British Virgin Islands | Singapore |
HARVEST LINK ENTERPRISES LIMITED | British Virgin Islands | Singapore |
SARIJAYA ASIA CORP. | British Virgin Islands | Singapore |
ERANTHIS INVESTMENTS LTD. | British Virgin Islands | Singapore |
BUSINESS FORUM LTD. | British Virgin Islands | Singapore |
BUTTERWORTH FINANCE LTD. | British Virgin Islands | Singapore |
BTS PRODUCTS & SERVICES LTD. | British Virgin Islands | Singapore |
THE GUANYING LTD. | British Virgin Islands | Singapore |
JIMEI MANAGEMENT LTD. | British Virgin Islands | Singapore |
CALROSE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
MALTON ASSETS LIMITED | British Virgin Islands | Singapore |
WEST PEAK TRADING LTD. | British Virgin Islands | Singapore |
ALL HARVEST LTD. | British Virgin Islands | Singapore |
ALLIANCE LAND DEVELOPMENT LTD. | British Virgin Islands | Singapore |
MERITUS INVESTMENTS LTD. | British Virgin Islands | Singapore |
POPSOUND TRADING LTD. | British Virgin Islands | Singapore |
DANCOM FINANCE LTD. | British Virgin Islands | Singapore |
ASEAN PACIFIC GROUP CORPORATION | British Virgin Islands | Singapore |
OTARA INVESTMENT HOLDINGS BVI) LTD | British Virgin Islands | Singapore |
SWETTENHAM FINANCE LTD. | British Virgin Islands | Singapore |
CYCLE ENERGY INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
GREEN OAK INVESTMENT LIMITED | British Virgin Islands | Singapore |
PACIFIC ROSE ENTERPRISES LIMITED | British Virgin Islands | Singapore |
JAPANBRIDGE LIMITED | British Virgin Islands | Singapore |
BARTONIA CAPITAL LTD. | British Virgin Islands | Singapore |
PROVIDENT VENTURES LTD [BEACH CITY 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