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 |
---|---|---|
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 |
ROSEMEYER GLOBAL LTD. | British Virgin Islands | Singapore |
FORTITUDE LIMITED | British Virgin Islands | Singapore |
PANDAN MARITIME LIMITED | British Virgin Islands | Singapore |
CLASSIC RED LIMITED | British Virgin Islands | Singapore |
AMARIS ENTERPRISES VENTURES LTD | British Virgin Islands | Singapore |
East Rim Trading, Ltd. | British Virgin Islands | Singapore |
Japack International Co Ltd. | British Virgin Islands | Singapore |
WYNHAM PACIFIC LTD. | British Virgin Islands | Singapore |
CAVALIA FINANCE LTD. | British Virgin Islands | Singapore |
REVERE GROUP LTD. | British Virgin Islands | Singapore |
VILMARIS HOLDINGS LTD. | British Virgin Islands | Singapore |
GREAT FUTURE HOLDINGS PTE LTD | British Virgin Islands | Singapore |
ROSEMEAD HOLDINGS LTD. | British Virgin Islands | Singapore |
MAGNAVILLE FINANCE LTD. | British Virgin Islands | Singapore |
HAWTON HOLDINGS LTD. | British Virgin Islands | Singapore |
HALEY CONSULTANCY LTD. | British Virgin Islands | Singapore |
WYNFORD INTERNATIONAL LTD. | British Virgin Islands | Singapore |
JATI MAS LTD. | British Virgin Islands | Singapore |
XANTHIA GLOBAL LTD. | British Virgin Islands | Singapore |
M2K PRODUCTIONS INTERNATIONAL LTD | British Virgin Islands | Singapore |
UNITED MINING TRADE LTD. | British Virgin Islands | Singapore |
CARINE PACIFIC LTD. | British Virgin Islands | Singapore |
MIRZA TRADING LTD. | British Virgin Islands | Singapore |
Prime Energy Resources Ltd. | British Virgin Islands | Singapore |
AMBERDUST INVESTMENTS LIMITED | British Virgin Islands | Singapore |
ROCESTER INTERNATIONAL ASSETS LTD. | British Virgin Islands | Singapore |
Mawar Merah Investment Limited | British Virgin Islands | Singapore |
GLOBALINK FINANCE LTD. | British Virgin Islands | Singapore |
MC INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Singapore |
HAMTON COURT ENTERPRISES LTD. | British Virgin Islands | Singapore |
GOLDENLINE HOLDINGS LTD. | British Virgin Islands | Singapore |
KENSHINE INVESTMENTS LTD. | British Virgin Islands | Singapore |
BOUNDLESS WIN TRADING LTD. | British Virgin Islands | Singapore |
SUNVIEW CONSULTANCY LTD. | British Virgin Islands | Singapore |
SEACREST PACIFIC LTD. | British Virgin Islands | Singapore |
EDGEWATER GLOBAL LTD. | British Virgin Islands | Singapore |
LYNDEN MANAGEMENT LTD. | British Virgin Islands | Singapore |
DATASPRING LIMITED | British Virgin Islands | Singapore |
PROSPERPINE FINANCE LTD. | British Virgin Islands | Singapore |
TIMMSVALE FINANCE LTD. | British Virgin Islands | Singapore |
WALKERVILLE GROUP LTD. | British Virgin Islands | Singapore |
Hexa Southern Limited | British Virgin Islands | Singapore |
CIERO CORPORATION | British Virgin Islands | Singapore |
CONCEPT GOLF COMPANY LTD. | British Virgin Islands | Singapore |
SYSTEMATIC CONSULTING HUB LTD. | British Virgin Islands | Singapore |
KENDEN MANAGEMENT LTD. | British Virgin Islands | Singapore |
Seadrill Management Services Ltd | British Virgin Islands | Singapore |
MegaDesign Ltd. | British Virgin Islands | Singapore |
GLENDALE CAPITAL LTD. | British Virgin Islands | Singapore |
FIELDSTONE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
KINGSWELL GROUP LTD. | British Virgin Islands | Singapore |
DAE KIM LTD. | British Virgin Islands | Singapore |
CARLSTON INTERNATIONAL LTD. | British Virgin Islands | Singapore |
KINDRICH INTERNATIONAL LTD. | British Virgin Islands | Singapore |
OAKFIELD FINANCE LTD. | British Virgin Islands | Singapore |
CARTE SUN MANAGEMENT LIMITED | British Virgin Islands | Singapore |
PILTON CONSULTANCY LTD. | British Virgin Islands | Singapore |
HORIZON BAY PACIFIC LTD. | British Virgin Islands | Singapore |
E-World Investment Ltd. | British Virgin Islands | Singapore |
WORLDBIZ CAPITAL LIMITED | British Virgin Islands | Singapore |
FIRST DYNAMIC HOLDINGS LIMITED | British Virgin Islands | Singapore |
ALDERSON PACIFIC LTD. | British Virgin Islands | Singapore |
CRESTLINE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
Pavilion Vietnam Management Limited | British Virgin Islands | Singapore |
Global Resource Solutions Inc. | British Virgin Islands | Singapore |
HEMLOCK GROUP LTD. | British Virgin Islands | Singapore |
QUINNS CAPITAL LTD. | British Virgin Islands | Singapore |
NEWBEACH INVESTMENTS LIMITED | British Virgin Islands | Singapore |
PALMDALE INVESTMENTS MANAGEMENT LIMITED | British Virgin Islands | Singapore |
KORE GROUP LTD. | British Virgin Islands | Singapore |
TYRO ENTERPRISES LTD. | British Virgin Islands | Singapore |
OILPODS INTERNATIONAL INC. | British Virgin Islands | Singapore |
SECADA INVESTMENTS LTD. | British Virgin Islands | Singapore |
NORTHVALE CAPITAL LTD. | British Virgin Islands | Singapore |
China Tea Holdings Ltd | British Virgin Islands | Singapore |
RETRACO ENTERPRISES 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