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 |
---|---|---|
JANASEN FINANCE LIMITED | British Virgin Islands | Singapore |
THE FOURTH DIMENSION INC. | British Virgin Islands | Singapore |
CIPTA VENTURES LTD. | British Virgin Islands | Singapore |
ASIA PACIFIC MARINE CORPORATION | British Virgin Islands | Singapore |
JERRIS INVESTMENTS LTD. | British Virgin Islands | Singapore |
ZEGUS LTD. | British Virgin Islands | Singapore |
CONETTO INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
SPRING VALLEY TRADING LTD. | British Virgin Islands | Singapore |
ZEPHEN GLOBAL HOLDINGS LTD. | British Virgin Islands | Singapore |
CRESCO FINANCE LTD. | British Virgin Islands | Singapore |
ROUNDFUL ENTERPRISES LTD. | British Virgin Islands | Singapore |
SANDOLL CORPORATE LTD. | British Virgin Islands | Singapore |
FLASHLYME LIMITED | British Virgin Islands | Singapore |
GLOBAL ONE CONSORTIUM INCORPORATED | British Virgin Islands | Singapore |
RENE TRADING PTE LTD. | British Virgin Islands | Singapore |
CRE8 INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
BERMONDSEY INVESTMENTS LTD. | British Virgin Islands | Singapore |
HONEYWELLS NETWORK LIMITED | British Virgin Islands | Singapore |
BLOOMINGDALE CAPITAL CO LIMITED | British Virgin Islands | Singapore |
M2B Commerce Limited | British Virgin Islands | Singapore |
MEYSON CORPORATE LTD. | British Virgin Islands | Singapore |
ENERZELL TECHNOLOGIES LTD | British Virgin Islands | Singapore |
KEY FOCUS LIMITED | British Virgin Islands | Singapore |
PHONEGUARD WORLDWIDE LIMITED | British Virgin Islands | Singapore |
SILVERSTREAM FINANCE LTD. | British Virgin Islands | Singapore |
SPEEDPLUS INTERNATIONAL LTD. | British Virgin Islands | Singapore |
KENDEIGH INVESTMENT LTD. | British Virgin Islands | Singapore |
LAWNFIELD PACIFIC LTD. | British Virgin Islands | Singapore |
OLINA OCEAN FINANCE LTD. | British Virgin Islands | Singapore |
GLOBAL ALLIANCE DEVELOPMENT LTD. | British Virgin Islands | Singapore |
HOI WANG MANAGEMENT LIMITED | British Virgin Islands | Singapore |
JADEN HOLDINGS LTD. | British Virgin Islands | Singapore |
UNITED PACIFIC MOTORS LTD. | British Virgin Islands | Singapore |
CROSSHARBOUR TRADING LTD. | British Virgin Islands | Singapore |
FINCHLEY CORPORATE LTD. | British Virgin Islands | Singapore |
BUTTRON ENTERPRISES LIMITED | British Virgin Islands | Singapore |
EIA TELECOM LTD | British Virgin Islands | Singapore |
NUMUNWARI CAPITAL LIMITED | British Virgin Islands | Singapore |
RAYBAND PROPERTIES LIMITED | British Virgin Islands | Singapore |
SUMITOMO PROPERTIES LIMITED | British Virgin Islands | Singapore |
RIMBA HOLDINGS LTD. | British Virgin Islands | Singapore |
NEPTUNE PROJECT LINES INC. | British Virgin Islands | Singapore |
STAR ASIA FINANCE LIMITED | British Virgin Islands | Singapore |
INVESTEP INTERNATIONAL LTD. | British Virgin Islands | Singapore |
SKC ENERGY LTD | British Virgin Islands | Singapore |
TESSARINA CONSULTING LTD. | British Virgin Islands | Singapore |
EDISON FINANCE LTD. | British Virgin Islands | Singapore |
BYG ARCHITECTURE LTD. | British Virgin Islands | Singapore |
SAFFRONCORP LTD. | British Virgin Islands | Singapore |
FOOTLOCKER LTD. | British Virgin Islands | Singapore |
FAMOUS CLUB LTD. | British Virgin Islands | Singapore |
EDEN GARDEN LIMITED | British Virgin Islands | Singapore |
UNITED CORPORATE FINANCE LTD. | British Virgin Islands | Singapore |
GLOBAL COMMERCE PTE LTD. | British Virgin Islands | Singapore |
HURAYA INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
IMPERIUM FINANCE LTD. | British Virgin Islands | Singapore |
ADVANCED PROJECT TECHNOLOGIES LTD. | British Virgin Islands | Singapore |
SARATOGA EQUITY PARTNERS I LIMITED | British Virgin Islands | Singapore |
SCOTCH INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
GERLING INTERNATIONAL LTD. | British Virgin Islands | Singapore |
ACTERNA HOLDINGS LTD. | British Virgin Islands | Singapore |
Global Agribusiness Investments Ltd. | British Virgin Islands | Singapore |
CHINA OCEAN LINE LTD. | British Virgin Islands | Singapore |
PRECISION SAFETY EQUIPMENT LTD. | British Virgin Islands | Singapore |
STABLE HOLDINGS LIMITED | British Virgin Islands | Singapore |
NEW ORLEANS CAPITAL LTD. | British Virgin Islands | Singapore |
JZUH CHIA INDUSTRIAL CORP. | British Virgin Islands | Singapore |
LEYTONSTONE GROUP LTD. | British Virgin Islands | Singapore |
RICHALL TRADING LTD. | British Virgin Islands | Singapore |
SERGIO INTERNATIONAL LTD. | British Virgin Islands | Singapore |
WINEDGE FINANCE LTD. | British Virgin Islands | Singapore |
GOLDEN SHORES HOLDINGS LIMITED | British Virgin Islands | Singapore |
ALPORT LIMITED | British Virgin Islands | Singapore |
GOVETT GLOBAL LTD. | British Virgin Islands | Singapore |
WATERWOODS TRADING LTD | British Virgin Islands | Singapore |
CHIROSIA INVESTMENTS LTD. | British Virgin Islands | Singapore |
STALLION PACIFIC LTD. | British Virgin Islands | Singapore |
BATCH HOLDINGS LTD. | British Virgin Islands | Singapore |
AP NETWORKS LTD. | British Virgin Islands | Singapore |
SAMZONE TECHNOLOGIES LTD. | British Virgin Islands | Singapore |
ABRAHAM & PARTNERS 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