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 |
---|---|---|
EMANIA TRADING LTD. | British Virgin Islands | Singapore |
DETRON PACIFIC GROUP LTD. | British Virgin Islands | Singapore |
CASTLE PEAK INTERNATIONAL LTD. | British Virgin Islands | Singapore |
CAMPANIA INVESTMENTS LIMITED | British Virgin Islands | Singapore |
DAVIS STRAITS CORPORATIONS LIMITED | British Virgin Islands | Singapore |
TOPMAN HOLDINGS LIMITED | British Virgin Islands | Singapore |
JUNEL INVESTMENTS LIMITED | British Virgin Islands | Singapore |
QUAYSTONE INVESTMENTS LIMITED | British Virgin Islands | Singapore |
SEASONS HOLDINGS LIMITED | British Virgin Islands | Singapore |
SAMZAK CREDIT INVESTMENT (BVI) LTD. | British Virgin Islands | Singapore |
PROFIT BEST HOLDINGS LTD. | British Virgin Islands | Singapore |
MELCHERS INTERNATIONAL LTD. | British Virgin Islands | Singapore |
PORTMILL HOLDINGS LTD. | British Virgin Islands | Singapore |
CALICO WORLDWIDE LTD. | British Virgin Islands | Singapore |
TARGET WILL INVESTMENTS HOLDINGS LTD. | British Virgin Islands | Singapore |
CAMBODIA INVESTMENT LIMITED | British Virgin Islands | Singapore |
LOFTS ENTERPRISES LTD. | British Virgin Islands | Singapore |
RICHTON HOLDINGS LTD. | British Virgin Islands | Singapore |
RYBERRY DEVELOPMENT LIMITED | British Virgin Islands | Singapore |
TEA TREE LTD. | British Virgin Islands | Singapore |
JENTA INTERNATIONAL LTD. | British Virgin Islands | Singapore |
WAVECOM DEVELOPMENTS LTD. | British Virgin Islands | Singapore |
TCI-ROSSMAX HOLDINGS LTD. | British Virgin Islands | Singapore |
KLT HOLDINGS LTD. | British Virgin Islands | Singapore |
Y & K INVESTMENT HOLDING LTD. | British Virgin Islands | Singapore |
TOP ECOLOGY INTERNATIONAL LTD. | British Virgin Islands | Singapore |
FLASH ACT LIMITED | British Virgin Islands | Singapore |
T5 VENTURES LIMITED | British Virgin Islands | Singapore |
WOOD STAR GLOBAL LTD. | British Virgin Islands | Singapore |
RIDER VENTURES LIMITED | British Virgin Islands | Singapore |
MILLIARD INVESTMENT LTD. | British Virgin Islands | Singapore |
EXPEKT (ASIA) .COM LIMITED | British Virgin Islands | Singapore |
KUZAI INTERNATIONAL LTD. | British Virgin Islands | Singapore |
POINTBET INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
GLENDALE GLOBAL GROUP (BVI) INC. | British Virgin Islands | Singapore |
TECTEL STEEL CONSTRUCTION LTD. | British Virgin Islands | Singapore |
NEXT CAREER CONSULTING LTD. | British Virgin Islands | Singapore |
GOLD MISSION LTD. | British Virgin Islands | Singapore |
PEARL ASIA LIMITED | British Virgin Islands | Singapore |
JURGEN STAR HOLDINGS LIMITED | British Virgin Islands | Singapore |
JOP INTERNATIONAL LTD. | British Virgin Islands | Singapore |
LAVINIA INTERNATIONAL LTD. | British Virgin Islands | Singapore |
GLOBAL TECHNOLOGY RESOURCES LTD. | British Virgin Islands | Singapore |
VIEW FAME INVESTMENTS LTD. | British Virgin Islands | Singapore |
HOLLINGWAY INVESTMENTS LTD. | British Virgin Islands | Singapore |
GENIOUS JADE INVESTMENTS LIMITED | British Virgin Islands | Singapore |
PEAKTIME INVESTMENTS LTD. | British Virgin Islands | Singapore |
ART LINE HOLDINGS LTD. | British Virgin Islands | Singapore |
G5 PARTNERS INC. | British Virgin Islands | Singapore |
TIGAN FINANCE LTD. | British Virgin Islands | Singapore |
GREENWICH GROUP ASIA LIMITED | British Virgin Islands | Singapore |
FIRST VISION HOLDINGS LTD. | British Virgin Islands | Singapore |
MUTIARA INTERNATIONAL LTD. | British Virgin Islands | Singapore |
MIDEAST PACIFIC STRATEGIC HOLDINGS LTD. | British Virgin Islands | Singapore |
161 INVESTMENTS LTD. | British Virgin Islands | Singapore |
A&A ASIA RESOURCE INC. | British Virgin Islands | Singapore |
ASIA WORLD MANAGEMENT LIMITED | British Virgin Islands | Singapore |
MEDIACARD INTERNATIONAL LTD. | British Virgin Islands | Singapore |
HIGH WEALTH (AFRICA) LTD. | British Virgin Islands | Singapore |
MILLPLEX INTERNATIONAL LTD. | British Virgin Islands | Singapore |
AMPREX INTERNATIONAL LTD. | British Virgin Islands | Singapore |
XINHUI INVESTMENTS LIMITED | British Virgin Islands | Singapore |
INTER-REGIONAL INVESTMENTS LIMITED | British Virgin Islands | Singapore |
BLUEWAVE INVESTMENTS LTD. | British Virgin Islands | Singapore |
TRANS-TEL SOLUTIONS LTD. | British Virgin Islands | Singapore |
KENWAVE GROUP LIMITED | British Virgin Islands | Singapore |
SKID MARK MANAGEMENT LIMITED | British Virgin Islands | Singapore |
QUOVADIS INVESTMENTS LIMITED | British Virgin Islands | Singapore |
UNIVERSAL HARVEST COMPANY LIMITED | British Virgin Islands | Singapore |
IMPETUS CONSOLIDATED LTD. | British Virgin Islands | Singapore |
EAST MASTER MANAGEMENT LIMITED | British Virgin Islands | Singapore |
LUCKYSURF INTERNATIONAL INC. | British Virgin Islands | Singapore |
BLUSWORTH DEVELOPMENT LIMITED | British Virgin Islands | Singapore |
SAMPOERNA AGRO HOLDINGS LTD. | British Virgin Islands | Singapore |
PIONEER INTERNATIONAL INVESTMENTS & MANAGEMENT SERVICES LTD. | British Virgin Islands | Singapore |
ERA STATS (ASIAPAC) LTD. | British Virgin Islands | Singapore |
INDO NATURE LTD. | British Virgin Islands | Singapore |
RAHIS INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
TOP CROWN TECHNOLOGY LTD. | British Virgin Islands | Singapore |
LONDON RIVERSIDE LTD. | British Virgin Islands | Singapore |
FIELDWOOD FINANCE LIMITED | British Virgin Islands | Singapore |
CENTRAL UNIVERSAL LIMITED | British Virgin Islands | Singapore |
ICENTRIC SOFTWARE LTD. | British Virgin Islands | Singapore |
ASSET WAY INVESTMENTS LTD. | British Virgin Islands | Singapore |
MARECO INVESTMENTS LTD. | British Virgin Islands | Singapore |
AUTOFOCUS ASIA LTD. | British Virgin Islands | Singapore |
JOSEPH CAPITAL MANAGEMENT INC. | British Virgin Islands | Singapore |
KINGDOM FINANCE LTD. | British Virgin Islands | Singapore |
RABANNE INVESTMENTS LTD. | British Virgin Islands | Singapore |
SAMSARA HOLDINGS LTD. | British Virgin Islands | Singapore |
TTH HOLDINGS LTD. | British Virgin Islands | Singapore |
KENFAY INVESTMENTS LTD. | British Virgin Islands | Singapore |
MOSDIXON CORPORATION LIMITED | British Virgin Islands | Singapore |
MFA INTERNATIONAL LTD. | British Virgin Islands | Singapore |
GLORY LAKE INVESTMENT LIMITED | British Virgin Islands | Singapore |
COPELAND GLOBAL LTD. | British Virgin Islands | Singapore |
DUOPHARM INVESTMENTS LTD. | British Virgin Islands | Singapore |
SANDERSON INVESTMENT HOLDINGS, INC. | British Virgin Islands | Singapore |
LINCOLNWOOD INTERNATIONAL LTD. | British Virgin Islands | Singapore |
HISTORIC AMERICA LINE 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