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 |
---|---|---|
CRYSTALIA INVESTMENTS LTD. | British Virgin Islands | Singapore |
BONFIRE MANAGEMENT LIMITED | British Virgin Islands | Singapore |
LUTAN INVESTMENTS HOLDINGS LTD. | British Virgin Islands | Singapore |
Halminton Investment Limited | British Virgin Islands | Singapore |
TECHNOCHEM TRADING LIMITED | British Virgin Islands | Singapore |
WESTSIDE FINANCE GROUP LTD. | British Virgin Islands | Singapore |
MELITTA ENTERPRISES LTD. | British Virgin Islands | Singapore |
ENLIVO INVESTMENTS LTD. | British Virgin Islands | Singapore |
INVICTA CAPITAL LTD. | British Virgin Islands | Singapore |
AMBERIA HOLDINGS LTD. | British Virgin Islands | Singapore |
RAMON INVESTMENTS LIMITED | British Virgin Islands | Singapore |
M & H CONSULTING SERVICES LIMITED | British Virgin Islands | Singapore |
FONG-TAA INTERNATIONAL LTD. | British Virgin Islands | Singapore |
VLCC INTERNATIONAL INC. | British Virgin Islands | Singapore |
TRIMERIS HOLDINGS LTD. | British Virgin Islands | Singapore |
KD INVESTMENT HOLDINGS LTD. | British Virgin Islands | Singapore |
CAOTINA HOLDINGS LTD. | British Virgin Islands | Singapore |
JW MEDICAL LIMITED | British Virgin Islands | Singapore |
SANDBOURNE TRADING LTD. | British Virgin Islands | Singapore |
GOLDAIM HOLDINGS GROUP LTD. | British Virgin Islands | Singapore |
ORIENTAL FORTUNE COMPANY LIMITED | British Virgin Islands | Singapore |
ASIAN CENTURY ENTERPRISES LTD. | British Virgin Islands | Singapore |
G2G INC. | British Virgin Islands | Singapore |
EVERFLEX TECHNOLOGIES LTD. | British Virgin Islands | Singapore |
MAXIBIT ENTERPRISES LTD. | British Virgin Islands | Singapore |
WATER RAPIDS GROUP LTD. | British Virgin Islands | Singapore |
NIHON GROUP TRADING LIMITED | British Virgin Islands | Singapore |
ARLOZA Corporation | British Virgin Islands | Singapore |
AVERRIDA CORPORATE LTD. | British Virgin Islands | Singapore |
GRIFFIN GATE GLOBAL LTD. | British Virgin Islands | Singapore |
HARRISBURG CAPITAL LTD. | British Virgin Islands | Singapore |
DOVELINE ENTERPRISES LTD. | British Virgin Islands | Singapore |
NUSANTARA ENERGY LIMITED | British Virgin Islands | Singapore |
CHANG JIANG INVESTMENTS LTD | British Virgin Islands | Singapore |
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 |
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