by The International Consortium of Investigative Journalists
About Download Support Us

Browse by jurisdiction British Virgin Islands and by country Singapore

Incorporation Jurisdiction Linked To Data From
162 ENTERPRISES LTD. 11-FEB-2000 British Virgin Islands Singapore Panama Papers
PRAYERS-ON.NET LIMITED 16-FEB-2000 British Virgin Islands Singapore Panama Papers
GODSWAY HOLDINGS LIMITED 08-JAN-2004 British Virgin Islands Singapore Panama Papers
GARION INTERNATIONAL LTD. 18-FEB-2004 British Virgin Islands Singapore Panama Papers
MEMOVOX HOLDINGS LTD. 18-FEB-2004 British Virgin Islands Singapore Panama Papers
ABECCA FINANCE LTD. 11-MAR-2004 British Virgin Islands Singapore Panama Papers
TIMANDRA LIMITED 10-MAR-2004 British Virgin Islands Singapore Panama Papers
EAST MARK ENTERPRISES LTD. 27-JUN-2001 British Virgin Islands Singapore Panama Papers
PANVEST INVESTMENTS LTD. 10-OCT-1996 British Virgin Islands Singapore Panama Papers
PELMY LIMITED 02-JAN-2001 British Virgin Islands Singapore Panama Papers
CASAMELA CAPITAL LTD. 18-NOV-2004 British Virgin Islands Singapore Panama Papers
CONCOURSE MANAGEMENT LTD. 02-JAN-1997 British Virgin Islands Singapore Panama Papers
HIGH SKY GROUP LIMITED 07-NOV-2001 British Virgin Islands Singapore Panama Papers
CONSTANZA GROUPS LTD. 17-OCT-2002 British Virgin Islands Singapore Panama Papers
GUANYING JEUNIQUE-MOOR CO. LTD. 06-NOV-2002 British Virgin Islands Singapore Panama Papers
MARTIGNY MANAGEMENT LTD. 02-JAN-2003 British Virgin Islands Singapore Panama Papers
MEGA GROWTH INVESTMENT LTD. 02-DEC-2002 British Virgin Islands Singapore Panama Papers
WISETECH TRADING LIMITED 28-FEB-2000 British Virgin Islands Singapore Panama Papers
CHANNEL STAR INVESTMENT LIMITED 02-JAN-2002 British Virgin Islands Singapore Panama Papers
PRIME SONIC PROPERTIES LIMITED 02-JAN-2002 British Virgin Islands Singapore Panama Papers
TELFORD INVESTMENT HOLDINGS LTD. 02-JAN-2002 British Virgin Islands Singapore Panama Papers
IXORA INVESTMENTS LIMITED 03-MAY-2000 British Virgin Islands Singapore Panama Papers
RAISON FINANCE LTD. 05-JAN-2005 British Virgin Islands Singapore Panama Papers
TOMLINSON GLOBAL ACCESS PARTNERS LIMITED 19-DEC-2002 British Virgin Islands Singapore Panama Papers
PROVIGNAGE INVESTMENTS LTD. 02-JAN-2003 British Virgin Islands Singapore Panama Papers
BISARA INTERNATIONAL LTD. 02-JAN-2003 British Virgin Islands Singapore Panama Papers
GILMAN FINANCE LTD. 02-JAN-2003 British Virgin Islands Singapore Panama Papers
ELPIDA CAPITAL LTD. 18-JAN-2005 British Virgin Islands Singapore Panama Papers
LOCKRIDGE INTERNATIONAL LTD. 28-JAN-2005 British Virgin Islands Singapore Panama Papers
MASSENA FINANCE LTD. 18-JAN-2001 British Virgin Islands Singapore Panama Papers
CEDAR CONSOLIDATED LTD. 19-JAN-2001 British Virgin Islands Singapore Panama Papers
ITOCHU TRADING LTD. 02-FEB-2005 British Virgin Islands Singapore Panama Papers
Meinan Machinery Works Inc. (Ex-HEUNG SAN TRADING CO. LTD.) 02-FEB-2005 British Virgin Islands Singapore Panama Papers
ZOE FAITH DEVELOPMENT LIMITED 05-FEB-2003 British Virgin Islands Singapore Panama Papers
KONIN CO., LTD. 01-FEB-2001 British Virgin Islands Singapore Panama Papers
PROCAP TELECOMMUNICATIONS LTD. 25-FEB-2005 British Virgin Islands Singapore Panama Papers
ROCTON FINANCE LIMITED 14-FEB-2001 British Virgin Islands Singapore Panama Papers
ZERMATT NETWORK LTD. 19-FEB-2001 British Virgin Islands Singapore Panama Papers
ZUCCI ENTERPRISES LTD. 16-FEB-2001 British Virgin Islands Singapore Panama Papers
PINEVILLE GLOBAL LTD. 22-FEB-2001 British Virgin Islands Singapore Panama Papers
ALS INTERNATIONAL INC. 09-MAY-2000 British Virgin Islands Singapore Panama Papers
WATERGATE PROPERTIES LTD. 12-MAY-2000 British Virgin Islands Singapore Panama Papers
SUNFIELD PRODUCTS INC. 29-MAR-2001 British Virgin Islands Singapore Panama Papers
TWINWOOD MANAGEMENT LIMITED 05-APR-2005 British Virgin Islands Singapore Panama Papers
JETCO INTERNATIONAL ASSETS LTD. 16-MAR-2004 British Virgin Islands Singapore Panama Papers
LEATERBY INTERNATIONAL INVESTMENTS CORP. 30-MAR-2004 British Virgin Islands Singapore Panama Papers
PRISTIN TECHNOLOGIES LTD. 08-APR-2005 British Virgin Islands Singapore Panama Papers
BOUNTINEX INTERNATIONAL LTD. 18-APR-2005 British Virgin Islands Singapore Panama Papers
JORDINO HOLDINGS LTD. 18-APR-2005 British Virgin Islands Singapore Panama Papers
HERSTON CAPITAL LTD. 28-APR-2005 British Virgin Islands Singapore Panama Papers
CHINA VICTORY ENTERPRISES LIMITED 02-JAN-2004 British Virgin Islands Singapore Panama Papers
VISION CREST HOLDINGS LTD. 20-MAY-2005 British Virgin Islands Singapore Panama Papers
PASKEVILLE TRADING LTD. 20-MAY-2005 British Virgin Islands Singapore Panama Papers
UOP LTD. 20-MAY-2005 British Virgin Islands Singapore Panama Papers
MOONBEAM HOLDINGS LTD. 02-JAN-1997 British Virgin Islands Singapore Panama Papers
FERRELL ASSET MANAGEMENT INTERNATIONAL LIMITED 05-JUL-2005 British Virgin Islands Singapore Panama Papers
IWC ENGINEERING & SERVICES LIMITED 25-MAY-2005 British Virgin Islands Singapore Panama Papers
GOLDMAN FINANCIAL LTD. 08-MAY-1996 British Virgin Islands Singapore Panama Papers
MAXRATE ENTERPRISES LIMITED 02-JAN-2003 British Virgin Islands Singapore Panama Papers
PIMA GROUP LTD. 09-APR-2001 British Virgin Islands Singapore Panama Papers
HARRIS INTERNATIONAL HOTELS CORPORATION 20-JUN-2005 British Virgin Islands Singapore Panama Papers
A&M WORLDWIDE CORPORATIONS INC. 29-JUN-2005 British Virgin Islands Singapore Panama Papers
PERRICONE INTERNATIONAL LTD. 28-JUL-2005 British Virgin Islands Singapore Panama Papers
LETCHFORD CONSULTANCY LTD. 08-AUG-2005 British Virgin Islands Singapore Panama Papers
MONTCLAIR GLOBAL LTD. 18-APR-2007 British Virgin Islands Singapore Panama Papers
LAFFREY PACIFIC LTD. 18-APR-2007 British Virgin Islands Singapore Panama Papers
LEYDEN FINANCE LTD. 18-APR-2007 British Virgin Islands Singapore Panama Papers
GLITTERINE HOLDINGS LTD. 20-APR-2004 British Virgin Islands Singapore Panama Papers
CRISPIN Y. ROSMANN INVESTMENT CO., LTD. 06-AUG-1998 British Virgin Islands Singapore Panama Papers
EDINA ENTERPRISES LTD. 30-APR-2001 British Virgin Islands Singapore Panama Papers
ROSEATE INTERNATIONAL LTD. 28-JAN-2008 British Virgin Islands Singapore Panama Papers
PROMINENCE INVESTMENTS LTD. 08-FEB-2008 British Virgin Islands Singapore Panama Papers
ANDRICH INVESTMENTS LTD. 18-JUL-2006 British Virgin Islands Singapore Panama Papers
ROYCEWORTH INTERNATIONAL LTD. 18-JUL-2006 British Virgin Islands Singapore Panama Papers
OPHIRA FINANCE LTD. 28-JUL-2006 British Virgin Islands Singapore Panama Papers
EDGEHILL GLOBAL LTD. 28-JUL-2006 British Virgin Islands Singapore Panama Papers
Asean International Shipping Ltd 07-MAY-2007 British Virgin Islands Singapore Panama Papers
CREDENCE CAPITAL LTD. 28-FEB-2008 British Virgin Islands Singapore Panama Papers
MORGAN TAILOR INVESTMENT LIMITED 30-APR-2007 British Virgin Islands Singapore Panama Papers
Neil Alexander Entertainment Ltd. 01-JUN-2007 British Virgin Islands Singapore Panama Papers
TWINN INTERNATIONAL LTD. 01-JUN-2007 British Virgin Islands Singapore Panama Papers
JANSTAR FINANCE LIMITED 23-JAN-2002 British Virgin Islands Singapore Panama Papers
SAFARI TECHNOLOGY LTD. 11-FEB-2002 British Virgin Islands Singapore Panama Papers
PATTLE HOLDINGS LTD. 01-JUN-2007 British Virgin Islands Singapore Panama Papers
Destination Properties Group Ltd. 13-SEP-2006 British Virgin Islands Singapore Panama Papers
Sino Development Ventures Limited 28-NOV-2013 British Virgin Islands Singapore Panama Papers
APPLEBY GLOBAL LTD. 06-JUN-2007 British Virgin Islands Singapore Panama Papers
GOODALE GROUP LTD. 08-JUN-2007 British Virgin Islands Singapore Panama Papers
LONGWELL INTERNATIONAL LTD. 08-JUN-2007 British Virgin Islands Singapore Panama Papers
Neutronic Resources Inc. 16-AUG-2006 British Virgin Islands Singapore Panama Papers
Intereit Capital Ltd. 30-AUG-2006 British Virgin Islands Singapore Panama Papers
HAPPY PALACE INVESTMENTS LIMITED 18-AUG-1998 British Virgin Islands Singapore Panama Papers
VITA HOLDINGS INC. 04-MAR-1991 British Virgin Islands Singapore Panama Papers
VINEWOOD CONSULTANTS LTD. 22-FEB-2008 British Virgin Islands Singapore Panama Papers
JCAA INTERNATIONAL PTE LTD 06-JUL-2007 British Virgin Islands Singapore Panama Papers
Richfarm Limited 13-JUL-2007 British Virgin Islands Singapore Panama Papers
ALDRIC GLOBAL LTD. 18-MAR-2008 British Virgin Islands Singapore Panama Papers
INGENIOUS INVESTMENT GROUP LTD. 15-APR-2008 British Virgin Islands Singapore Panama Papers
GAINSFORD CAPITAL LTD. 08-APR-2008 British Virgin Islands Singapore Panama Papers
GREAT OASIS INVESTMENTS LTD. 08-APR-2008 British Virgin Islands Singapore Panama Papers
Spinner

Filter by Data Source

Filter by country

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now