by The International Consortium of Investigative Journalists
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Browse by jurisdiction British Virgin Islands and by country Singapore

Incorporation Jurisdiction Linked To Data From
OLIVIO HOLDINGS LTD. 19-JAN-2000 British Virgin Islands Singapore Panama Papers
RUSSELLVILLE HOLDINGS LTD. 18-JAN-2001 British Virgin Islands Singapore Panama Papers
CERRITOS FINANCE LTD. 18-JAN-2001 British Virgin Islands Singapore Panama Papers
ROSSVILLE MANAGEMENT LTD. 18-JAN-2001 British Virgin Islands Singapore Panama Papers
CHESTRICH INVESTMENTS LIMITED 01-FEB-2001 British Virgin Islands Singapore Panama Papers
EQUINOX CLINIQUE (ASIA) LTD. 18-JAN-2002 British Virgin Islands Singapore Panama Papers
PEAK TALENT INTERNATIONAL LTD. 28-JUN-2001 British Virgin Islands Singapore Panama Papers
FEDERATED LIMITED 18-MAR-1994 British Virgin Islands Singapore Panama Papers
SUNRED HOLDINGS LTD. 04-MAY-2001 British Virgin Islands Singapore Panama Papers
SIDEVIEW TRADING LTD. 15-AUG-2000 British Virgin Islands Singapore Panama Papers
MELONA TRADING LIMITED 02-JAN-2002 British Virgin Islands Singapore Panama Papers
SAMYANG INTERNATIONAL LTD. 15-AUG-2000 British Virgin Islands Singapore Panama Papers
FUN TV NETWORK LIMITED 16-FEB-2000 British Virgin Islands Singapore Panama Papers
JMC MARKETING (BVI) LTD. 29-NOV-2000 British Virgin Islands Singapore Panama Papers
ALLURE FINANCE LIMITED 18-APR-2000 British Virgin Islands Singapore Panama Papers
SANWIND HOLDINGS LIMITED 17-JUL-2000 British Virgin Islands Singapore Panama Papers
WEST COVINA INVESTMENTS LTD. 22-FEB-2001 British Virgin Islands Singapore Panama Papers
ARECA FINANCE LTD. 08-FEB-2002 British Virgin Islands Singapore Panama Papers
ASPIRE INVESTMENTS HOLDINGS LTD. 08-FEB-2002 British Virgin Islands Singapore Panama Papers
K9 INTERNATIONAL PTE LTD 07-APR-2000 British Virgin Islands Singapore Panama Papers
KENWIN TECHNOLOGY LTD. 07-APR-2000 British Virgin Islands Singapore Panama Papers
CAPE HIGH GLOBAL LTD. 07-APR-2000 British Virgin Islands Singapore Panama Papers
SARAGAIN FINANCE LTD. 27-JUN-2001 British Virgin Islands Singapore Panama Papers
HANSARD GLOBAL LTD. 28-AUG-2000 British Virgin Islands Singapore Panama Papers
KRYO PACIFIC LTD. 21-MAY-2001 British Virgin Islands Singapore Panama Papers
IGINE.COM LIMITED 21-FEB-2000 British Virgin Islands Singapore Panama Papers
VENTURA ASIAN CAPITAL LTD. 02-MAR-2001 British Virgin Islands Singapore Panama Papers
FELLOW INTERNATIONAL LIMITED 03-MAY-2002 British Virgin Islands Singapore Panama Papers
SITARA GLOBAL HOLDINGS LTD. 31-AUG-2001 British Virgin Islands Singapore Panama Papers
KHARISMA INVESTMENT I LIMITED 23-MAY-2001 British Virgin Islands Singapore Panama Papers
CRE8 HOLDINGS LIMITED 08-MAY-2002 British Virgin Islands Singapore Panama Papers
REDFORD FINANCE LTD. 03-AUG-2001 British Virgin Islands Singapore Panama Papers
CARLIS ENTERPRISES LTD. 03-AUG-2001 British Virgin Islands Singapore Panama Papers
PORTLINK INTERNET LTD. 04-JUL-2000 British Virgin Islands Singapore Panama Papers
GLOBAL MARINE INVESTMENT LIMITED 18-JAN-2001 British Virgin Islands Singapore Panama Papers
MAYLANE INVESTMENTS LIMITED 02-JAN-2002 British Virgin Islands Singapore Panama Papers
TRADE NEWS HOLDINGS LTD. 21-MAY-2001 British Virgin Islands Singapore Panama Papers
ANGLO-EAST FINANCE LTD. 18-SEP-2001 British Virgin Islands Singapore Panama Papers
BICAPPA GROUP LIMITED 06-APR-2001 British Virgin Islands Singapore Panama Papers
SPARK INDUSTRIAL LTD. 10-APR-2001 British Virgin Islands Singapore Panama Papers
FORTUNE PERAL FINANCE LTD. 04-JAN-2001 British Virgin Islands Singapore Panama Papers
ZAZIWE LIMITED 11-APR-2001 British Virgin Islands Singapore Panama Papers
RANI MANICKA LIMITED 02-JAN-2002 British Virgin Islands Singapore Panama Papers
FRAMLINTON ASSOCIATES LTD. 02-JAN-2002 British Virgin Islands Singapore Panama Papers
REDORF LIMITED 02-JAN-2002 British Virgin Islands Singapore Panama Papers
HIGH WEALTH ENTERPRISES LTD. 28-NOV-2000 British Virgin Islands Singapore Panama Papers
EVA INTRACO LTD. 10-DEC-2001 British Virgin Islands Singapore Panama Papers
SHEPHERD GROUP LIMITED 15-APR-2002 British Virgin Islands Singapore Panama Papers
I-CARE INCORPORATED 12-OCT-2000 British Virgin Islands Singapore Panama Papers
KEENDIX CO., LTD. 28-MAY-2001 British Virgin Islands Singapore Panama Papers
OCEANTRONICS GROUP LTD. 15-MAY-2000 British Virgin Islands Singapore Panama Papers
PREFECT POINT HOLDINGS LIMITED 15-MAR-2002 British Virgin Islands Singapore Panama Papers
FIRST CORPORATE CONSULTING GROUP LTD. 27-JUN-2001 British Virgin Islands Singapore Panama Papers
JNS GLOBAL TRADING LTD. 22-MAR-2002 British Virgin Islands Singapore Panama Papers
HELICONIA GARDENS LIMITED 14-MAY-1997 British Virgin Islands Singapore Panama Papers
MONEY AROUND INTERNATIONAL LIMITED 22-FEB-2002 British Virgin Islands Singapore Panama Papers
CALABASH INVESTMENTS LTD 08-MAR-2001 British Virgin Islands Singapore Panama Papers
CEREBOS LIMITED 14-MAR-2001 British Virgin Islands Singapore Panama Papers
PREVAIL GROUP LIMITED 15-APR-2002 British Virgin Islands Singapore Panama Papers
UNITED PETROLEUM & BUNKERING CORPORATION 12-DEC-2001 British Virgin Islands Singapore Panama Papers
WESCO INVESTMENTS LTD. 18-SEP-2001 British Virgin Islands Singapore Panama Papers
APHESIS INTERNATIONAL INC. 05-SEP-2000 British Virgin Islands Singapore Panama Papers
MACSIMIZE LTD. 20-JUN-2002 British Virgin Islands Singapore Panama Papers
MUDELL FINANCE LIMITED 28-FEB-2002 British Virgin Islands Singapore Panama Papers
NUETHNIC ASIA FINANCE LTD. 08-MAR-2002 British Virgin Islands Singapore Panama Papers
HAI SOON INTERNATIONAL TRADING PTE LTD. 12-JUL-2001 British Virgin Islands Singapore Panama Papers
GLOBALGROUP 2000 LTD. 19-MAR-2001 British Virgin Islands Singapore Panama Papers
KIM TECK CORPORATION PTE LTD. 21-JUN-2002 British Virgin Islands Singapore Panama Papers
WIWARA INDONESIA LTD. 21-JUN-2002 British Virgin Islands Singapore Panama Papers
TEAMOUNT GROUP LTD. 04-FEB-2002 British Virgin Islands Singapore Panama Papers
Rama Resources Ltd. 18-DEC-2000 British Virgin Islands Singapore Panama Papers
PARADISO PACIFIC S.A. 02-APR-2001 British Virgin Islands Singapore Panama Papers
MORRISVILLE INVESTMENTS LTD. 30-APR-2001 British Virgin Islands Singapore Panama Papers
BRIDGEWATER FINANCE LTD. 30-APR-2001 British Virgin Islands Singapore Panama Papers
NOVI INTERNATIONAL LTD. 30-APR-2001 British Virgin Islands Singapore Panama Papers
EAST RIVERS ENTERPRISES LTD. 02-JAN-2002 British Virgin Islands Singapore Panama Papers
ASG CONSULTING LTD. 14-MAY-2001 British Virgin Islands Singapore Panama Papers
PROTECTION FINANCE LIMITED 11-FEB-2002 British Virgin Islands Singapore Panama Papers
MARMARA INVESTMENTS LTD. 08-JUL-2002 British Virgin Islands Singapore Panama Papers
BELGRAVIA PACIFIC LTD. 08-JUL-2002 British Virgin Islands Singapore Panama Papers
DAVEN INVESTMENTS LTD. 27-JUN-2001 British Virgin Islands Singapore Panama Papers
ZENAN HOLDINGS LTD. 02-JUL-2002 British Virgin Islands Singapore Panama Papers
TRONSDALE INVESTMENTS LTD. 02-JUL-2002 British Virgin Islands Singapore Panama Papers
AMAZING LAND GROUP LTD. 21-JUN-2002 British Virgin Islands Singapore Panama Papers
MELANIA LIMITED 08-JUN-2001 British Virgin Islands Singapore Panama Papers
REGIME GROUP LIMITED 14-JUN-2001 British Virgin Islands Singapore Panama Papers
WINSBY GROUP LTD. 20-FEB-2002 British Virgin Islands Singapore Panama Papers
PLEASANTON GLOBAL HOLDINGS LTD. 18-JAN-2001 British Virgin Islands Singapore Panama Papers
SIM LIM HOLDINGS LTD. 08-MAR-2002 British Virgin Islands Singapore Panama Papers
PADEE BUSINESS LTD. 13-MAR-2001 British Virgin Islands Singapore Panama Papers
ANTEX FINANCE LTD. 15-AUG-2000 British Virgin Islands Singapore Panama Papers
VALLCO ENTERPRISES LTD. 08-MAR-2001 British Virgin Islands Singapore Panama Papers
CREAFIN CAPITAL MANAGEMENT LTD. 27-NOV-2001 British Virgin Islands Singapore Panama Papers
KAYASS ENTERPRISES S.A. 04-JAN-2012 British Virgin Islands British Virgin Islands, Singapore Paradise Papers - Appleby
Turms Advisors Ltd. 03-OCT-2014 British Virgin Islands Singapore Paradise Papers - Appleby
Club Management Limited 18-SEP-2006 British Virgin Islands British Virgin Islands, Singapore Paradise Papers - Appleby
LHC Flagship Fund Limited 30-MAY-2012 British Virgin Islands British Virgin Islands, Singapore Paradise Papers - Appleby
FA Technologies Limited 01-MAR-2013 British Virgin Islands British Virgin Islands, Singapore Paradise Papers - Appleby
Myanmar Investments International Limited 17-MAY-2013 British Virgin Islands British Virgin Islands, Singapore Paradise Papers - Appleby
CIENA ENTERPRISES LIMITED 18-FEB-2011 British Virgin Islands British Virgin Islands, Singapore Paradise Papers - Appleby
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