More than 100,000 offshore entities incorporated through agents Portcullis Trustnet and Commonwealth Trust Limited were explored as part of ICIJ’s first investigation into offshore secrecy published in 2013. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
Betula Group Corporation | British Virgin Islands | British Virgin Islands |
The Peak Star Trust | Singapore | Singapore |
EDGESTREAM CAPITAL MANAGEMENT PTE. LTD. | Singapore | Singapore |
Chief Planner Inc. | British Virgin Islands | British Virgin Islands |
KeyRange Investment Ltd | British Virgin Islands | British Virgin Islands |
In-Sight Overseas Offshore Limited | British Virgin Islands | British Virgin Islands |
SUPRA ADVANTAGE COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
CAPE PRINCE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SUPER AGILITY HOLDINGS LIMITED | Samoa | Samoa |
CHRYSTARS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Portcullis (Singapore) Pte. Ltd. - HK Account | Not identified | Not identified |
WINDSOR TRADING (S) PTE LTD | Singapore | Singapore |
CALTRON COMPONENTS (SINGAPORE) PTE LTD | Singapore | Singapore |
DUVALCO SINGAPORE PTE LTD | Singapore | Singapore |
IT-SERVE.COM PTE. LTD. | Singapore | Singapore |
MICRO PROCESS SYSTEMS PTE LTD | Singapore | Singapore |
ALWAYS RICH LIMITED. | Samoa | Samoa |
KRA INC. | Samoa | Samoa |
Highwind Corporation | Samoa | Samoa |
THINK TANK MANAGEMENT LIMITED | Samoa | Samoa |
WIN FOREVER CORP. | Samoa | Samoa |
GOLDLUCK INTERNATIONAL LIMITED | Samoa | Samoa, Cayman Islands |
FORTUNE STAR INDUSTRIAL LIMITED | Samoa | Cayman Islands, Samoa |
GOLDEN OCEAN DEVELOPMENT LIMITED | Samoa | Samoa |
KAI CHUAN HUNG CO., LTD. | Samoa | Samoa |
ZAP Financial Consultancy Ltd | Samoa | Samoa |
FOREVER TOP LIMITED | Samoa | Samoa |
SOVEREIGN CAPITAL CORPORATION PTE LTD | Singapore | Singapore |
EUROSHORE TRADE PTE LTD | Singapore | Singapore |
CHEW & PARTNERS (IMPORT & EXPORT) PTE LTD | Singapore | Singapore |
ACQUAMOON PTE LTD | Singapore | Singapore |
SINO HUAWEI TECHNOLOGIES PTE LTD | Singapore | Singapore |
BLOOMVALE INVESTMENTS PTE LTD | Singapore | Singapore |
IGAMES ASIA PTE. LTD. | Singapore | Singapore |
CHINA INTERACTIVE (S) PTE. LTD. | Singapore | Singapore |
HERITAGE PACIFIC PTE. LTD. | Singapore | Singapore |
LIN, CHIEN-YU | Not identified | Not identified |
Linfair Engineering (H.K.) Co. Limited | Not identified | Not identified |
Lin, Fang-Mei | Not identified | Not identified |
Linfield Corporate Services | Not identified | Not identified |
Lin, Ya-Shu | Not identified | Not identified |
Lin, Tase-Jin (Jane Lin) | Not identified | Not identified |
CHEN Liren | Not identified | Not identified |
Mr Li Shui Lun | Not identified | Not identified |
LIU, KUN-SHAN | Not identified | Not identified |
LIU, MIN-HU | Not identified | Not identified |
Liu, Pin-Chen | Not identified | Not identified |
Look Japan Publishing Pte Ltd | Not identified | Not identified |
Lee Kwong Fatt Patrick | Not identified | Not identified |
Lee, Kuang-Hsiang | Not identified | Not identified |
Li Xi Ning ??? | Not identified | Not identified |
Leow Lip Chuan | Not identified | Not identified |
Lucy Liu | Not identified | Not identified |
Lo Bok Nan | Not identified | Not identified |
Pandrea Limited | British Virgin Islands | British Virgin Islands |
One Great Wise Capital Ltd | British Virgin Islands | British Virgin Islands |
Great Prosperity Universal Inc. | British Virgin Islands | British Virgin Islands |
Keen Gain Trading Limited | British Virgin Islands | British Virgin Islands |
Energia Resources International Ltd. | British Virgin Islands | British Virgin Islands |
LIN AN INTERNATIONAL LIMITED | Seychelles | Seychelles |
Mega Lake Limited | Seychelles | Seychelles |
Roxwell (Guinea-Bissau) Oil & Gas Limited | British Virgin Islands | British Virgin Islands |
Brisola Inc. | British Virgin Islands | Taiwan, British Virgin Islands |
Cultivate Success Inc. | British Virgin Islands | British Virgin Islands |
Richmind Challenge Ltd | British Virgin Islands | British Virgin Islands |
Brighton International Ltd | Seychelles | Seychelles |
Kinston Asset Ltd | Seychelles | Seychelles |
Yalta Asset Management Ltd | Samoa | Samoa |
Milfeldon International Ltd | British Virgin Islands | British Virgin Islands |
Quellington Corporation | British Virgin Islands | British Virgin Islands |
Integrated Aquaculture Technologies Limited | British Virgin Islands | British Virgin Islands |
HNT Capital Limited | British Virgin Islands | British Virgin Islands |
Tapleys Hill Enterprise Ltd | British Virgin Islands | British Virgin Islands |
Asia Goal Corporation | Samoa | Samoa |
True Investments Limited | Samoa | Samoa |
SALOME PRIVATE LIMITED | Singapore | Singapore |
Pyramid Rock Limited | British Virgin Islands | British Virgin Islands |
Waberton Limited | British Virgin Islands | British Virgin Islands |
Hongli Limited | Cayman Islands | Cayman Islands |
ADVANCE CAPITAL PARTNERS LIMITED | Cayman Islands | Cayman Islands |
ENLIGHTENMENT TRUST | British Virgin Islands | Singapore, British Virgin Islands |
Global City Holdings Ltd | British Virgin Islands | British Virgin Islands |
DYNAMIC POWER INTERNATIONAL LTD. | Samoa | Samoa |
SUN-ON INVESTMENT CO., LTD. | Samoa | Samoa |
FIRST VELOCITY INTERNATIONAL LTD. | Samoa | Samoa |
ALL ASIA INTERNATIONAL LTD. | Samoa | Samoa |
HWA WANG INDUSTRY CO., LTD. | Samoa | Samoa |
NEWCON INVESTMENT INC | Samoa | Samoa |
GOOD FUN INC. | Samoa | Samoa |
KHAI HOAN FOOTWEAR CO., LTD | Samoa | Samoa |
Pallatech Co., Ltd. | Samoa | Samoa, Hong Kong |
TAN THANH CORPORATION | Samoa | Cayman Islands, Samoa |
ACTION ECONOMICS SINGAPORE PTE. LTD. | Singapore | Singapore |
STARHILL INVESTMENTS PTE. LTD. | Singapore | Singapore |
PLATINIUM CAPITAL PTE. LTD. | Singapore | Singapore |
SHG PUMPS & DREDGING SYSTEM COMPANY PTE. LTD. | Singapore | Singapore |
BAGHLAF AL-ZAFER HOLDING GROUP LTD. | Labuan | Malaysia |
Derby Capital Inc. | Labuan | Malaysia |
DFI Aviation (L) Limited | Labuan | Malaysia |
Montpelier (Labuan) Ltd. | Labuan | Malaysia |
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