Browse by jurisdiction Seychelles and by country Singapore
Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.

Can't understand some of the terms used? Read our glossary.

Entity	Linked to	Data from
Glenford International Ltd	Singapore, Seychelles	Offshore Leaks
MOONLITE OVERSEAS LTD	Singapore, Seychelles	Offshore Leaks
Eternal Enterprise Inc.	Singapore, Seychelles	Offshore Leaks
WIND CHARM CORPORATION	Seychelles, Singapore	Offshore Leaks
Oceania City International Inc.	Seychelles, Singapore	Offshore Leaks
TEKIMPEX CORP.	Seychelles, Singapore	Offshore Leaks
SUNNY RIDGE GROUP LIMITED	Singapore, Seychelles	Offshore Leaks
PAXXON CORP.	Singapore, Seychelles	Offshore Leaks
Jade Green Investments Limited	Seychelles, Singapore	Offshore Leaks
SOXIANA CORP.	Seychelles, Singapore	Offshore Leaks
FAME EAGLE CORPORATION	Seychelles, Singapore	Offshore Leaks
Rousse Hill Corporation	Seychelles, Singapore, Malaysia	Offshore Leaks

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Offshore Leaks

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Reconciliation API

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database

Browse by jurisdiction Seychelles and by country Singapore Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ. Can't understand some of the terms used? Read our glossary.