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 |
---|---|---|
PUTRATECH SYSTEMS LIMITED | British Virgin Islands | Singapore |
MELANGE CORPORATION LTD. | British Virgin Islands | Singapore |
VENDOME PACIFIC LTD. | British Virgin Islands | Singapore |
Sayang Bunga Ltd. | British Virgin Islands | Singapore |
MINGHUNG EXPLORATION LIMITED | British Virgin Islands | Singapore |
LAGO INTERNATIONAL FINANCE LTD. | British Virgin Islands | Singapore |
KINGDAYS HOLDINGS LTD. | British Virgin Islands | Singapore |
GOOD CITY FINANCE LTD. | British Virgin Islands | Singapore |
DANYASTA LIMITED | British Virgin Islands | Singapore |
MASOTTINA INTERNATIONAL LTD. | British Virgin Islands | Singapore |
WEALTHY GLORY INDUSTRIAL LIMITED | British Virgin Islands | Singapore |
SCATOLA FINANCE LTD. | British Virgin Islands | Singapore |
VELSEN HOLDINGS LTD. | British Virgin Islands | Singapore |
LANDIS PACIFIC INTERNATIONAL LTD. | British Virgin Islands | Singapore |
Caplegrove Inc. | British Virgin Islands | Singapore |
LIMERICK GROUP LTD. | British Virgin Islands | Singapore |
PROVENT HOLDINGS LTD. | British Virgin Islands | Singapore |
SEBANA LTD. | British Virgin Islands | Singapore |
PORTSEA FINANCE LTD. | British Virgin Islands | Singapore |
UPHOLD MANAGEMENT LIMITED | British Virgin Islands | Singapore |
ALDEA INVESTMENTS LTD. | British Virgin Islands | Singapore |
SPECTRUM GLOBAL PACIFIC LTD. | British Virgin Islands | Singapore |
PROMETRIS INTERNATIONAL LTD. | British Virgin Islands | Singapore |
LIGHTSTREAMS GROUP LTD. | British Virgin Islands | Singapore |
CANBERLIN ASSOCIATES LTD. | British Virgin Islands | Singapore |
CLYDESWOOD VENTURES LTD. | British Virgin Islands | Singapore |
WILMINGTON CAPITAL LTD. | British Virgin Islands | Singapore |
TRINITY INVESTMENT CAPITAL LTD. | British Virgin Islands | Singapore |
TAUZIA Business Development Corporation | British Virgin Islands | Singapore |
PROMEZZA INTERNATIONAL LTD. | British Virgin Islands | Singapore |
KALIMERA TRADING LTD. | British Virgin Islands | Singapore |
OLIVINE FINANCE LTD. | British Virgin Islands | Singapore |
CHOKMAH CONSULTING LIMITED | British Virgin Islands | Singapore |
SCOTTSDALE FINANCE LTD. | British Virgin Islands | Singapore |
NORCROSS CORPORATE LTD. | British Virgin Islands | Singapore |
OPTRA INTERNATIONAL LTD. | British Virgin Islands | Singapore |
ARISTEA INTERNATIONAL LTD. | British Virgin Islands | Singapore |
MONDRAIN INTERNATIONAL LTD. | British Virgin Islands | Singapore |
TIMBERLAND INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Singapore |
KEYGOLD LIMITED | British Virgin Islands | Singapore |
MAHADERA LTD. | British Virgin Islands | Singapore |
GINOSKO MANAGEMENT LTD. | British Virgin Islands | Singapore |
CANFORD DEVELOPMENTS LIMITED | British Virgin Islands | Singapore |
PACIFIC TECHNOLOGY RESOURCES LTD. | British Virgin Islands | Singapore |
SIGNITY HOLDINGS LTD. | British Virgin Islands | Singapore |
ATDURO CAPITAL LTD. | British Virgin Islands | Singapore |
PREMIERE ESTATES LIMITED | British Virgin Islands | Singapore |
GREAT LINK HOLDINGS LTD. | British Virgin Islands | Singapore |
PROVIDENTIAL CAPITAL ASSET MANAGEMENT LIMITED | British Virgin Islands | Singapore |
SYMPHONIA CAPITAL LTD. | British Virgin Islands | Singapore |
RAYONDALE ASSET MANAGEMENT LTD. | British Virgin Islands | Singapore |
EPONIA INTERNATIONAL LTD. | British Virgin Islands | Singapore |
SRIXON HOLDINGS LTD. | British Virgin Islands | Singapore |
PYRO CORPORATE LTD. | British Virgin Islands | Singapore |
CAPELAND FINANCE LIMITED | British Virgin Islands | Singapore |
FAITH HOPE LIMITED | British Virgin Islands | Singapore |
FIRST LEGEND CAPITAL GROUP LTD. | British Virgin Islands | Singapore |
GLOBE PRECISION TRADING LTD | British Virgin Islands | Singapore |
POWER PAGE ASSETS LTD | British Virgin Islands | Singapore |
ANSELIA LTD. | British Virgin Islands | Singapore |
SOLITO INVESTMENTS LTD. | British Virgin Islands | Singapore |
GWINNETT INVESTMENTS LTD. | British Virgin Islands | Singapore |
BUSCH INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
HK ENGINEERING CONSULTANTS LTD. | British Virgin Islands | Singapore |
LONDONDERRY FINANCE LTD. | British Virgin Islands | Singapore |
GL CAPITAL LIMITED | British Virgin Islands | Singapore |
KEYLINE INVESTMENTS LIMITED | British Virgin Islands | Singapore |
NORTHLAKEN LTD. | British Virgin Islands | Singapore |
DOMINGUEZ HILLS CORPORATION LTD | British Virgin Islands | Singapore |
CENTRINO HOLDINGS LTD. | British Virgin Islands | Singapore |
CRYSTALIA CAPITAL CO., LTD. | British Virgin Islands | Singapore |
MEGATRAX HOLDINGS LTD. | British Virgin Islands | Singapore |
RATYH CAPITAL INC. | British Virgin Islands | Singapore |
TCK INVESTMENT PTE LTD. | British Virgin Islands | Singapore |
BEST & GROW INVESTMENTS LTD. | British Virgin Islands | Singapore |
POINTSOFT HOLDINGS LTD. | British Virgin Islands | Singapore |
VENTANA HOLDINGS LTD. | British Virgin Islands | Singapore |
VILLA FORUM LTD. | British Virgin Islands | Singapore |
GRACE GLOBAL INC. | British Virgin Islands | Singapore |
GRACE 28 INC. | British Virgin Islands | Singapore |
SERENE TOP INVESTMENT LIMITED | British Virgin Islands | Singapore |
INCANTO CAPITAL LTD. | British Virgin Islands | Singapore |
ELESTIAL INTERNATIONAL LTD. | British Virgin Islands | Singapore |
PRESTO ASSOCIATES CORP. | British Virgin Islands | Singapore |
MADHINI AAA INDUSTRIES LTD. | British Virgin Islands | Singapore |
GLOBAL GATE LIMITED | British Virgin Islands | Singapore |
HABANERA FINANCE LTD. | British Virgin Islands | Singapore |
SVC MANAGEMENT LIMITED | British Virgin Islands | Singapore |
JADELAND OVERSEAS INC. | British Virgin Islands | Singapore |
CELMONT FINANCE LTD. | British Virgin Islands | Singapore |
E-MARKET PLANNERS INTERNATIONAL LTD. | British Virgin Islands | Singapore |
OCEANSHORES CORPORATE LTD. | British Virgin Islands | Singapore |
SPORTS INVESTMENT INTERNATIONAL LTD. | British Virgin Islands | Singapore |
CHESHAM TRADING LTD. | British Virgin Islands | Singapore |
MOGULS TECHNOLOGIES LTD. | British Virgin Islands | Singapore |
ORBITA CORPORATE LTD. | British Virgin Islands | Singapore |
CENTURION INVESTMENT GROUP LIMITED | British Virgin Islands | Singapore |
GRAFF ENTERPRISES LTD. | British Virgin Islands | Singapore |
AXM MARKETING LTD. | British Virgin Islands | Singapore |
ADENIUM HOLDINGS 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