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 |
---|---|---|
WENDELSTAR INTERNATIONAL LTD. | British Virgin Islands | Singapore |
Soori Highline Ltd. | British Virgin Islands | Singapore |
CONTACTA MANAGEMENT LTD. | British Virgin Islands | Singapore |
LACASTA GROUP LTD. | British Virgin Islands | Singapore |
REGAL CITY INVESTMENTS LIMITED | British Virgin Islands | Singapore |
STONEHAVEN CONSULTANCY LTD. | British Virgin Islands | Singapore |
GUJARAT HOLDINGS AND INVESTMENT LTD | British Virgin Islands | Singapore |
LANKA BELL (PRIVATE) LIMITED | British Virgin Islands | Singapore |
LEE-WAY LIMITED | British Virgin Islands | Singapore |
ILLUMINA GROUP LTD. | British Virgin Islands | Singapore |
NISHIKI HOLDINGS LTD. | British Virgin Islands | Singapore |
JABAR ENTERPRISES INCORPORATED | British Virgin Islands | Singapore |
VICEROY CORPORATE LTD. | British Virgin Islands | Singapore |
Phoenix Control Ltd. | British Virgin Islands | Singapore |
RICHWORTH INVESTMENTS LTD. | British Virgin Islands | Singapore |
SHERWIN INTERNATIONAL LTD. | British Virgin Islands | Singapore |
ALTIVO FINANCE LTD. | British Virgin Islands | Singapore |
MANGO ASSETS LTD. | British Virgin Islands | Singapore |
ENDROS HOLDINGS LTD. | British Virgin Islands | Singapore |
INTERNATIONAL MINING ENERGY LTD. | British Virgin Islands | Singapore |
MAKARIZO GLOBAL LTD. | British Virgin Islands | Singapore |
JADERA CAPITAL LTD. | British Virgin Islands | Singapore |
INTELLICO FINANCE LTD. | British Virgin Islands | Singapore |
JAGUAR CAPITAL SERVICES INC. | British Virgin Islands | Singapore |
RHEMA VENTURE GROUP LIMITED | British Virgin Islands | Singapore |
WATERMARK CAPITAL LTD. | British Virgin Islands | Singapore |
EXPEDIA PACIFIC LTD. | British Virgin Islands | Singapore |
CERIS MANAGEMENT LTD. | British Virgin Islands | Singapore |
AVACARI TRADING LTD. | British Virgin Islands | Singapore |
ALDIA ENTERPRISES LTD. | British Virgin Islands | Singapore |
AMERIOD HOLDINGS LTD. | British Virgin Islands | Singapore |
LANE COVE LTD. | British Virgin Islands | Singapore |
GROVEDALE CAPITAL LTD. | British Virgin Islands | Singapore |
PANVISION HOLDINGS LTD. | British Virgin Islands | Singapore |
SUNRICH CAPITAL LTD. | British Virgin Islands | Singapore |
ARENDIA GLOBAL LTD. | British Virgin Islands | Singapore |
RIGOLETTO HOLDINGS LTD. | British Virgin Islands | Singapore |
CAYENNE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
UNO CAPITAL HOLDINGS INC. | British Virgin Islands | Singapore |
OMNISTAR INVESTMENT HOLDINGS LTD. | British Virgin Islands | Singapore |
APPLECROSS GROUP HOLDINGS LTD. | British Virgin Islands | Singapore |
Sumatera Coal Ltd. | British Virgin Islands | Singapore |
TWINWOOD SYSTEMS LIMITED | British Virgin Islands | Singapore |
OMNI RN INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
VEENWOOD GLOBAL LTD. | British Virgin Islands | Singapore |
PROCURATIO LIMITED | British Virgin Islands | Singapore |
RENMARK INTERNATIONAL LTD. | British Virgin Islands | Singapore |
PARRYVILLE GLOBAL LTD. | British Virgin Islands | Singapore |
VENTURE ALLIANCE GROUP LTD. | British Virgin Islands | Singapore |
3TG CONSULTING LTD. | British Virgin Islands | Singapore |
EWARTON CONSULTANTS LIMITED | British Virgin Islands | Singapore |
RITZSTAR FINANCE LTD. | British Virgin Islands | Singapore |
ALTITUDE HOLDINGS LTD. | British Virgin Islands | Singapore |
PATELLE ENTERPRISES LTD. | British Virgin Islands | Singapore |
REPLY LIMITED | British Virgin Islands | Singapore |
VERSITA INVESTMENTS LTD. | British Virgin Islands | Singapore |
BEZEL CONSULTANCY LTD. | British Virgin Islands | Singapore |
KAVITA CAPITAL LTD. | British Virgin Islands | Singapore |
MKTRANS LTD. | British Virgin Islands | Singapore |
ASIA CARBON ASSET DEVELOPMENT FACILITY LTD. | British Virgin Islands | Singapore |
RAIMA CORPORATE LTD. | British Virgin Islands | Singapore |
EMBLETON INVESTMENT HOLDINGS LTD. | British Virgin Islands | Singapore |
SWANBOURNE INVESTMENTS LTD. | British Virgin Islands | Singapore |
RICHLITE INVESTMENTS LTD. | British Virgin Islands | Singapore |
GOLDWAVE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
LYMINGE INVESTMENTS LIMITED | British Virgin Islands | Singapore |
MYALL GROUP LIMITED | British Virgin Islands | Singapore |
OCEAN BLUE GLOBAL HOLDINGS LTD. | British Virgin Islands | Singapore |
ZENDEN INVESTMENTS LTD. | British Virgin Islands | Singapore |
SUPERB TEAM LIMITED | British Virgin Islands | Singapore |
SINARAN PALM SERVICES LTD. | British Virgin Islands | Singapore |
CENTARA FINANCE LTD. | British Virgin Islands | Singapore |
ESTONIA CAPITAL LTD. | British Virgin Islands | Singapore |
PROCAP PARTNERS LTD. | British Virgin Islands | Singapore |
PRIMACO FINANCE LTD. | British Virgin Islands | Singapore |
PARAFIELDS FINANCE LTD. | British Virgin Islands | Singapore |
SINAI INVESTMENTS AND CONSULTANCY LIMITED | British Virgin Islands | Singapore |
TWINWOOD INDUSTRIES LIMITED | British Virgin Islands | Singapore |
Golden Garden Investment Co Ltd. | British Virgin Islands | Singapore |
STARCREST GLOBAL HOLDINGS LTD. | British Virgin Islands | Singapore |
TERRECA HOLDINGS LTD. | British Virgin Islands | Singapore |
PROUD SUCCESS CONSULTANTS LIMITED | British Virgin Islands | Singapore |
ALEGRA CAPITAL LTD. | British Virgin Islands | Singapore |
TRIXEN ENTERPRISES LTD. | British Virgin Islands | Singapore |
TWINWOOD OPERATIONS LIMITED | British Virgin Islands | Singapore |
TWINWOOD AVIATION LIMITED | British Virgin Islands | Singapore |
ESPIAL ENTERPRISES LTD. | British Virgin Islands | Singapore |
AMARANDA GLOBAL LTD. | British Virgin Islands | Singapore |
NOVACREST INTERNATIONAL LTD. | British Virgin Islands | Singapore |
TRENDS GENERAL CONSULTANCY GROUP LTD | British Virgin Islands | Singapore |
TOMLINSON HOLDINGS LTD. | British Virgin Islands | Singapore |
M-POWER HOLDINGS LTD. | British Virgin Islands | Singapore |
SINTAI DISTRIBUTION LIMITED | British Virgin Islands | Singapore |
GUERNEY HOLDINGS LTD. | British Virgin Islands | Singapore |
STRATHFORD INVESTMENTS LTD. | British Virgin Islands | Singapore |
S21, INC. | British Virgin Islands | Singapore |
WORLD VENTURE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
NORBERG INTERNATIONAL LTD. | British Virgin Islands | Singapore |
CHRYSANTAL INVESTMENTS LTD. | British Virgin Islands | Singapore |
YOMURA 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