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 |
---|---|---|
ASIA PACIFIC LINKS LIMITED | British Virgin Islands | Singapore |
LUMINOX ENTERPRISES LTD. | British Virgin Islands | Singapore |
GLASCOM INVESTMENTS LTD. | British Virgin Islands | Singapore |
SWEETDEN CAPITAL LTD. | British Virgin Islands | Singapore |
UNITY INTERNATIONAL GROUP INC. | British Virgin Islands | Singapore |
FREESIA GLOBAL LTD. | British Virgin Islands | Singapore |
E-AVIATION SOLUTION LTD. | British Virgin Islands | Singapore |
KENCANA INVESTMENTS LIMITED | British Virgin Islands | Singapore |
DUET PARTNERS LTD. | British Virgin Islands | Singapore |
HOTEL EXPRESS INTERNATIONAL ASIA PACIFIC LTD | British Virgin Islands | Singapore |
CHEWTON INVESTMENTS CO. LTD. | British Virgin Islands | Singapore |
BERLUTI FINANCE LTD. | British Virgin Islands | Singapore |
AEON ASIA LIMITED | British Virgin Islands | Singapore |
JACOBS DEVELOPMENT LIMITED | British Virgin Islands | Singapore |
ABBA CONSULTING LIMITED | British Virgin Islands | Singapore |
PIONEER BIOMEDICAL R&D LTD. | British Virgin Islands | Singapore |
SANDILANDS MANAGEMENT LTD. | British Virgin Islands | Singapore |
TENERIFFE CAPITAL LTD. | British Virgin Islands | Singapore |
LAGUNITA HOLDINGS LTD. | British Virgin Islands | Singapore |
J. FLEMING INTERNATIONAL LTD | British Virgin Islands | Singapore |
ALESSI GLOBAL LTD. | British Virgin Islands | Singapore |
BRISE PACIFIC LTD. | British Virgin Islands | Singapore |
PRISMA CORPORATE LTD. | British Virgin Islands | Singapore |
PORTSTILLE INVESTMENTS LTD. | British Virgin Islands | Singapore |
ASIA CARBON GLOBAL EQUITY LIMITED | British Virgin Islands | Singapore |
SOVICO CORPORATION LIMITED | British Virgin Islands | Singapore |
PRIME ASIA CAPITAL LIMITED | British Virgin Islands | Singapore |
WINDERMERE PARTNERS LTD. | British Virgin Islands | Singapore |
ANTHEMIS CORPORATE LTD. | British Virgin Islands | Singapore |
EXS INC. | British Virgin Islands | Singapore |
ANNALISE SECURITIES LIMITED | British Virgin Islands | Singapore |
SOLERIA FINANCE LTD. | British Virgin Islands | Singapore |
TRANSMARCO CONSULTANTS LTD. | British Virgin Islands | Singapore |
COPERNICUS INVESTMENTS LTD. | British Virgin Islands | Singapore |
RICHVEST ENTERPRISES LTD. | British Virgin Islands | Singapore |
FORTUNE SPRING HOLDINGS LIMITED | British Virgin Islands | Singapore |
CAPITAL PLACE ADVISORY INC. | British Virgin Islands | Singapore |
RICHSHINE ENTERPRISES LTD. | British Virgin Islands | Singapore |
RADDISON INTERNATIONAL DEVELOPMENTS LTD. | British Virgin Islands | Singapore |
CHINOIS INTERNATIONAL LTD. | British Virgin Islands | Singapore |
VALSHINE INVESTMENTS LTD. | British Virgin Islands | Singapore |
BERRIMA GLOBAL LTD. | British Virgin Islands | Singapore |
RITANI ENTERPRISES LTD. | British Virgin Islands | Singapore |
FRITTURA GLOBAL LTD. | British Virgin Islands | Singapore |
KENNLINES CAPITAL LTD. | British Virgin Islands | Singapore |
KAI INTERNATIONAL LTD. | British Virgin Islands | Singapore |
COLD ROLLED E-STEEL TECHNOLOGIES LTD. | British Virgin Islands | Singapore |
FINEC SECURITIES LTD. | British Virgin Islands | Singapore |
FIRST LEGACY HOLDINGS LTD. | British Virgin Islands | Singapore |
DORITA LIMITED | British Virgin Islands | Singapore |
ASPINDEN INTERNATIONAL LTD. | British Virgin Islands | Singapore |
TIFFIN INTERNATIONAL LTD. | British Virgin Islands | Singapore |
ENZER INTERNATIONAL LTD. | British Virgin Islands | Singapore |
ADVANTIS CAPITAL LTD. | British Virgin Islands | Singapore |
CALDERION HOLDINGS LTD. | British Virgin Islands | Singapore |
SERDINIA HOLDINGS LTD. | British Virgin Islands | Singapore |
RITMO FINANCE LTD. | British Virgin Islands | Singapore |
SAKIA GROUP LIMITED | British Virgin Islands | Singapore |
PERFETTI DEVELOPMENT HOLDINGS LTD. | British Virgin Islands | Singapore |
KORIMAKO FINANCE LTD. | British Virgin Islands | Singapore |
RENATO FINANCE LTD. | British Virgin Islands | Singapore |
GILMAN CONSULTANCY LTD. | British Virgin Islands | Singapore |
MINGHUNG INVESTMENT LTD. | British Virgin Islands | Singapore |
CZY INVESTMENTS LTD. | British Virgin Islands | Singapore |
CULINA HOLDINGS LTD. | British Virgin Islands | Singapore |
LATITUDE ASIA LTD. | British Virgin Islands | Singapore |
I-BOX TECHNOLOGIES LTD. | British Virgin Islands | Singapore |
GRANDGOLD LTD | British Virgin Islands | Singapore |
SHELLAC INVESTMENT HOLDINGS LTD. | British Virgin Islands | Singapore |
EQUALLI FINANCE LTD. | British Virgin Islands | Singapore |
ASIA PACIFIC CAPITAL INVESTMENTS 1 LIMITED | British Virgin Islands | Singapore |
REED ENERGY LIMITED | British Virgin Islands | Singapore |
CAPRICE GLOBAL LTD. | British Virgin Islands | Singapore |
WAKA INTERNATIONAL CORPORATE LIMITED | British Virgin Islands | Singapore |
AVENSIS CAPITAL LTD. | British Virgin Islands | Singapore |
BREYTON INVESTMENTS LTD. | British Virgin Islands | Singapore |
MALTE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
BAY BRIDGE CAPITAL HOLDINGS LTD. | British Virgin Islands | Singapore |
RITZWING FINANCE LTD. | British Virgin Islands | Singapore |
ASIA PETROLEUM DEVELOPMENT (BILITON) LIMITED | British Virgin Islands | Singapore |
ARDISIA GLOBAL LTD. | British Virgin Islands | Singapore |
SUNNY MEDICAL LIMITED | British Virgin Islands | Singapore |
MEADOW SPRINGS ENTERPRISES LTD. | British Virgin Islands | Singapore |
FINE-C CAPITAL GROUP LTD. | British Virgin Islands | Singapore |
SUNRITZ INVESTMENTS LTD. | British Virgin Islands | Singapore |
LILYDALE CAPITAL LTD. | British Virgin Islands | Singapore |
DELFINA GROUP HOLDINGS LTD. | British Virgin Islands | Singapore |
MITRA ENERGY DEVELOPMENT LTD. | British Virgin Islands | Singapore |
VIVASTAR CAPITAL LTD. | British Virgin Islands | Singapore |
FERETTI CAPITAL LTD. | British Virgin Islands | Singapore |
TOPHAMS FINANCE LTD. | British Virgin Islands | Singapore |
SHIVON INTERNATIONAL LTD. | British Virgin Islands | Singapore |
ASTANA CORPORATE LTD. | British Virgin Islands | Singapore |
GLOBAL ENERGY SOLUTIONS | British Virgin Islands | Singapore |
FERRYDEN INTERNATIONAL LTD. | British Virgin Islands | Singapore |
INDUSTRIAL MERCANTILE SERVICES LTD. | British Virgin Islands | Singapore |
RICHVILLE FINANCE LTD. | British Virgin Islands | Singapore |
Graydon Assets Limited | British Virgin Islands | Singapore |
BERLITZ INVESTMENTS LTD. | British Virgin Islands | Singapore |
VERASHINE 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