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 |
---|---|---|
CLEARWATER PACIFIC LTD. | British Virgin Islands | Singapore |
F.C Capital Ltd | British Virgin Islands | Singapore |
Bronze Goat Investments Ltd | British Virgin Islands | Singapore |
SEALANDAIR INTERNATIONAL LTD. | British Virgin Islands | Singapore |
ANKAR INVEST LIMITED | British Virgin Islands | Singapore |
FIRST ALLIANCE GLOBAL LTD. | British Virgin Islands | Singapore |
The Mine Tyre & Truck Service Group Pvt Ltd. | British Virgin Islands | Singapore |
CUMULUS ENTERPRISES LIMITED | British Virgin Islands | Singapore |
PROTECT EQUITY LIMITED | British Virgin Islands | Singapore |
Sino Galaxy Limited | British Virgin Islands | Singapore |
AMW Limited | British Virgin Islands | Singapore |
ORIENT GLORY RESOURCES LTD. | British Virgin Islands | Singapore |
FALCONBROOK HOLDINGS LTD. | British Virgin Islands | Singapore |
Gud Holdings Ltd. | British Virgin Islands | Singapore |
Sino Pac Shipping Limited | British Virgin Islands | Singapore |
VANILLA CAPITAL LTD. | British Virgin Islands | Singapore |
FOCUS-POINT ENTERPRISES LTD. | British Virgin Islands | Singapore |
OUTPLAY LIMITED | British Virgin Islands | Singapore |
FORDE GROUP LTD. | British Virgin Islands | Singapore |
Xin Chin International Ltd. | British Virgin Islands | Singapore |
RED TITAN TECHNOLOGY LTD. | British Virgin Islands | Singapore |
KAY GAS INC. | British Virgin Islands | Singapore |
Boink Boink Capital Ltd. | British Virgin Islands | Singapore |
SERENDIPITY ENTERPRISES LTD. | British Virgin Islands | Singapore |
SHEFFIELD CAPITAL HOLDINGS LTD. | British Virgin Islands | Singapore |
TRENDY GOOD DEVELOPMENT LIMITED | British Virgin Islands | Singapore |
CENTURY AIM ASSETS LIMITED | British Virgin Islands | Singapore |
WINCORP HOLDINGS LTD. | British Virgin Islands | Singapore |
LEWNES CONSULTING INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
MEC RESOURCES LTD. | British Virgin Islands | Singapore |
Goldhay Assets Development Inc. | British Virgin Islands | Singapore |
International Gem Wholesaling Limited | British Virgin Islands | Singapore |
RONDELL TRADING LTD. | British Virgin Islands | Singapore |
ARTUS INTERNATIONAL LTD. | British Virgin Islands | Singapore |
ZEN VISION INC. | British Virgin Islands | Singapore |
NOBLE LINK MANAGEMENT LTD. | British Virgin Islands | Singapore |
STARVILLA HOLDINGS LTD. | British Virgin Islands | Singapore |
PROSPERHOUSE CO. LTD. | British Virgin Islands | Singapore |
Corazon Capital Ltd | British Virgin Islands | Singapore |
Sarana Harapan Indocorp Ltd | British Virgin Islands | Singapore |
BROADBAND POWERLINE COMMUNICATIONS (ASIA PACIFIC) INC. | British Virgin Islands | Singapore |
Raffles Management Group Ltd | British Virgin Islands | Singapore |
ACE CASTELLO Ltd. | British Virgin Islands | Singapore |
KINGSWOOD CAPITAL LTD. | British Virgin Islands | Singapore |
KINGSBRIDGE GLOBAL LTD. | British Virgin Islands | Singapore |
Union Advance Group Limited | British Virgin Islands | Singapore |
Prince City Limited | British Virgin Islands | Singapore |
CEDAR WOODS CAPITAL LTD. | British Virgin Islands | Singapore |
TREZMONT HOLDINGS LTD. | British Virgin Islands | Singapore |
Suncraft Petroleum Inc. | British Virgin Islands | Singapore |
EUROSTAR CAPITAL LTD. | British Virgin Islands | Singapore |
Summit Investments Pty Ltd | British Virgin Islands | Singapore |
AFFINITY PACIFIC LTD. | British Virgin Islands | Singapore |
GOLDSTREAM CAPITAL LTD. | British Virgin Islands | Singapore |
STRATEGIC GROUP INTERNATIONAL LTD. | British Virgin Islands | Singapore |
RENDSHAW LTD. | British Virgin Islands | Singapore |
XACTLY HOLDINGS LTD. | British Virgin Islands | Singapore |
SEA EAGLE CAPITAL LTD. | British Virgin Islands | Singapore |
ROXBURY GROUP LTD. | British Virgin Islands | Singapore |
Golden Tulip Holdings Ltd | British Virgin Islands | Singapore |
Esekii Group Ltd. | British Virgin Islands | Singapore |
CIRROSTRATUS ENTERPRISES LIMITED | British Virgin Islands | Singapore |
BENTLEY PACIFIC LTD. | British Virgin Islands | Singapore |
WALKERS PACIFIC LTD. | British Virgin Islands | Singapore |
MAGNETO INVEST HOLDING INCORPORATED | British Virgin Islands | Singapore |
TOP FORTUNE CAPITAL LTD. | British Virgin Islands | Singapore |
RED ANCIENT GLOBAL LTD. | British Virgin Islands | Singapore |
MADISON GLOBAL CAPITAL LTD. | British Virgin Islands | Singapore |
SAVORE WORLDWIDE LTD. | British Virgin Islands | Singapore |
Smooth Horizon Ltd. | British Virgin Islands | Singapore |
TRUE MASTER INVESTMENTS LTD. | British Virgin Islands | Singapore |
Supersign Limited | British Virgin Islands | Singapore |
NORTHLIGHT INVESTMENTS LTD. | British Virgin Islands | Singapore |
FAIRFIELD PACIFIC LTD. | British Virgin Islands | Singapore |
INITIAL BRAND HOLDINGS LIMITED | British Virgin Islands | Singapore |
MegaGreen Ltd. | British Virgin Islands | Singapore |
BYKER INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
Super Hero Consultants Ltd. | British Virgin Islands | Singapore |
Hexindo Global Limited | British Virgin Islands | Singapore |
WESTGOLD PACIFIC LTD. | British Virgin Islands | Singapore |
LA FONDATION DU FUTUR INC. | British Virgin Islands | Singapore |
DIRECT ROUTE SECURITIES LIMITED | British Virgin Islands | Singapore |
SUN PEAKS RESOURCES LTD. | British Virgin Islands | Singapore |
GEM CITY CAPITAL LTD. | British Virgin Islands | Singapore |
RAYDAK INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
HEDWIG OCEAN MANAGEMENT LTD. | British Virgin Islands | Singapore |
MEDIATWO LIMITED | British Virgin Islands | Singapore |
Source Venture Consultants Pte. Ltd. | British Virgin Islands | Singapore |
GREAT VALUE COMPANY LIMITED | British Virgin Islands | Singapore |
POWERMATICS INVESTMENTS LIMITED | British Virgin Islands | Singapore |
Genesis 822 Capital Inc. | British Virgin Islands | Singapore |
MADO ASIA PTE. LTD. | British Virgin Islands | Singapore |
PINECREST PACIFIC LTD. | British Virgin Islands | Singapore |
CONNELLY GLOBAL INVESTMENT LTD. | British Virgin Islands | Singapore |
GV Equity Limited | British Virgin Islands | Singapore |
STARBLOOM GLOBAL LTD. | British Virgin Islands | Singapore |
RED TITAN PROPERTY LTD. | British Virgin Islands | Singapore |
ORAPIO Investments Ltd. | British Virgin Islands | Singapore |
CHILLON CONSULTANCY LTD. | British Virgin Islands | Singapore |
Asiamatrix 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