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 |
---|---|---|
TRILUSSA INVESTMENTS LIMITED | British Virgin Islands | Singapore |
HILLVISTA GLOBAL LTD. | British Virgin Islands | Singapore |
MORTON PACIFIC LTD. | British Virgin Islands | Singapore |
Bramasta Holding Ltd. | British Virgin Islands | Singapore |
DOUBLE ACE ENTERPRISES LTD. | British Virgin Islands | Singapore |
STOCKBRIDGE GLOBAL LTD. | British Virgin Islands | Singapore |
ASTREA GLOBAL LTD. | British Virgin Islands | Singapore |
WAXBILL GLOBAL LTD. | British Virgin Islands | Singapore |
Ottimo Invest Corporation | British Virgin Islands | Singapore |
Good-Grain Ltd. | British Virgin Islands | Singapore |
NORVILLE GROUP LTD. | British Virgin Islands | Singapore |
ELNATHAN LTD | British Virgin Islands | Singapore |
Samret-Tai Sapsin Ltd | British Virgin Islands | Singapore |
BESTGAIN ASSET MANAGEMENT LTD. | British Virgin Islands | Singapore |
EARNSHAW HOLDINGS LTD. | British Virgin Islands | Singapore |
COTTINGHAM HOLDINGS LTD. | British Virgin Islands | Singapore |
Carlous Group Ltd | British Virgin Islands | Singapore |
RENARD PACIFIC LTD. | British Virgin Islands | Singapore |
LANSPRING LTD. | British Virgin Islands | Singapore |
CLIO PACIFIC LTD. | British Virgin Islands | Singapore |
JANNINGS HOLDINGS LTD. | British Virgin Islands | Singapore |
KERRICH GLOBAL LTD. | British Virgin Islands | Singapore |
Global Harvest Energy Ltd | British Virgin Islands | Singapore |
Star Energy Enterprises Ltd. | British Virgin Islands | Singapore |
GRANDBURY HOLDINGS LIMITED | British Virgin Islands | Singapore |
DIAMOND SKY PROPERTIES LIMITED | British Virgin Islands | Singapore |
GAJC INTERNATIONAL LTD | British Virgin Islands | Singapore |
EYESPY LIMITED | British Virgin Islands | Singapore |
TWIN RIVERS HOLDINGS LTD. | British Virgin Islands | Singapore |
RUBY COAST GLOBAL LTD. | British Virgin Islands | Singapore |
PRIMACO HOLDINGS LTD. | British Virgin Islands | Singapore |
SHENZHEN TELECOMS I) LIMITED | British Virgin Islands | Singapore |
BRADSHAW CAPITAL LTD. | British Virgin Islands | Singapore |
Sino Sing Transport Investment Group Limited | British Virgin Islands | Singapore |
CHENG & CO. ADVISORY LIMITED | British Virgin Islands | Singapore |
SYNERGY GROUP INVESTMENTS LTD. | British Virgin Islands | Singapore |
SGSB Enterprises Ltd | British Virgin Islands | Singapore |
Riteshore Inc. | British Virgin Islands | Singapore |
ADROIT CAPITAL LTD. | British Virgin Islands | Singapore |
MELVILLE GLOBAL GROUP LTD. | British Virgin Islands | Singapore |
MANDEVILLE PACIFIC LTD. | British Virgin Islands | Singapore |
NASHVILLE GLOBAL LTD. | British Virgin Islands | Singapore |
SEVIER PACIFIC LTD. | British Virgin Islands | Singapore |
LS Studio Inc. | British Virgin Islands | Singapore |
Palomino Energy Ketapang Limited | British Virgin Islands | Singapore |
China Progress Investments Ltd | British Virgin Islands | Singapore |
Pacific Capital Investment Management Ltd. | British Virgin Islands | Singapore |
FOUR SEASONS PACIFIC LTD. | British Virgin Islands | Singapore |
VEILMILLION LTD. | British Virgin Islands | Singapore |
RED CLOVER INVESTMENTS LTD. | British Virgin Islands | Singapore |
FIVEX TRADING LTD | British Virgin Islands | Singapore |
Nandan Technologies Limited | British Virgin Islands | Singapore |
SHI Pangan Ltd | British Virgin Islands | Singapore |
GAINWORTH INVESTMENT LTD. | British Virgin Islands | Singapore |
Prospero Petroleum S.A. | British Virgin Islands | Singapore |
VISTAGE CAPITAL LTD. | British Virgin Islands | Singapore |
GOSWELL GROUP LTD. | British Virgin Islands | Singapore |
WPX LIMITED | British Virgin Islands | Singapore |
PLENITUDE INVESTMENTS LTD. | British Virgin Islands | Singapore |
JUBILANT CAPITAL LTD. | British Virgin Islands | Singapore |
TELFORD CAPITAL LTD. | British Virgin Islands | Singapore |
WALSH FINANCE LTD. | British Virgin Islands | Singapore |
BUCKLEY GROUP LTD. | British Virgin Islands | Singapore |
IVERS INTERNATIONAL LTD. | British Virgin Islands | Singapore |
LAVILLE CAPITAL LTD. | British Virgin Islands | Singapore |
MAPLE-TREE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
TRILLIUM GROUP HOLDINGS LTD. | British Virgin Islands | Singapore |
GOLDEN SHORES ENTERPRISES LTD. | British Virgin Islands | Singapore |
PETROCHINA INTERNATIONAL (MDR) LTD. | British Virgin Islands | Singapore |
PetroChina International (KTP) Ltd. | British Virgin Islands | Singapore |
Yongtong Power Ltd | British Virgin Islands | Singapore |
H&T ENTERPRISE LTD. | British Virgin Islands | Singapore |
PetroChina International (Riau) Ltd. | British Virgin Islands | Singapore |
BLUE MOUNTAINS CAPITAL LTD. | British Virgin Islands | Singapore |
GREAT ORIENT GLOBAL LTD. | British Virgin Islands | Singapore |
SG Construction Holdings Ltd. | British Virgin Islands | Singapore |
Aircraft Management International Ltd. | British Virgin Islands | Singapore |
Trillium Power Generation Ltd. | British Virgin Islands | Singapore |
SINCLAIR ADVISORS LIMITED | British Virgin Islands | Singapore |
RICHWAY BUSINESS CORPORATION | British Virgin Islands | Singapore |
CASSIDY GLOBAL LTD. | British Virgin Islands | Singapore |
Tribeca Capital Management Ltd. | British Virgin Islands | Singapore |
Koonch Investment Limited | British Virgin Islands | Singapore |
WESTMONT GROUP LTD. | British Virgin Islands | Singapore |
MARYVILLE HOLDINGS LTD. | British Virgin Islands | Singapore |
GNR Shipping Company Limited | British Virgin Islands | Singapore |
Helios Consultancy Ltd. | British Virgin Islands | Singapore |
Blue Coal Trading Ltd | British Virgin Islands | Singapore |
RACINE GLOBAL LTD. | British Virgin Islands | Singapore |
MILL BROOK CAPITAL LTD. | British Virgin Islands | Singapore |
HACK IN THE BOX PTE LTD. | British Virgin Islands | Singapore |
Marlene Kosmetic Int'l Ltd. | British Virgin Islands | Singapore |
BRAVADO INTERNATIONAL LTD. | British Virgin Islands | Singapore |
DE GEM CAPITAL LTD. | British Virgin Islands | Singapore |
Pang Yu Ship Limited | British Virgin Islands | Singapore |
GOLDEN RIVER WORLDWIDE LTD. | British Virgin Islands | Singapore |
EC Capital Holdings Limited | British Virgin Islands | Singapore |
3VS1 BUSINESS PARTNERS (B.V.I.) LTD. | British Virgin Islands | Singapore |
SUBARASHI WORLD TRADE LTD | British Virgin Islands | Singapore |
INGLES GLOBAL 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