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 |
---|---|---|
Riga Limited | Cook Islands | Cook Islands |
Web World Trading Limited | Samoa | Samoa |
Crystal Limited | Samoa | Samoa |
Capital Fund Limited. | Samoa | Samoa |
Aviour International Inc | Samoa | Samoa |
Charming Castle Limited | Samoa | Samoa, Hong Kong |
GT Energy Limited | Samoa | Samoa |
The Braveheart Trust | Hong Kong | Hong Kong |
PURE YOGA (HK) LIMITED | Hong Kong | Hong Kong |
Sierra Pacific Trust | Cook Islands | Cook Islands |
Trebina Trust | Cook Islands | Cook Islands |
Champion Fund Inc. | Samoa | Samoa |
S.G.S. PACIFIC B.V. | Netherlands | Hong Kong, Netherlands |
Yung Chuan Co., Ltd. | Samoa | Samoa |
Mega Concept Enterprises Limited | Hong Kong | Hong Kong |
Attlee Hue Kuan Yew | Not identified | Not identified |
Atul C. Merchant (Mr.) | Not identified | Not identified |
Ayesha Aziz Khan | Not identified | Not identified |
Baker & McKenzie | Not identified | Not identified |
Bakufu Pte Ltd | Not identified | Not identified |
Barry Mortimer Saper (a.k.a. Barry Morton Saper) | Not identified | Not identified |
Bayerische Landesbank | Not identified | Not identified |
Beatrik Messah | Not identified | Not identified |
BEAUCOM TAIWAN CO., LTD. | Not identified | Not identified |
Becky Lee | Not identified | Not identified |
BEITEN BURKHARDT | Not identified | Not identified |
Beijing Development (Hong Kong) Limited | Not identified | Not identified |
Bell, Bully, Buddle & Weir | Not identified | Not identified |
Benjamin V Abela | Not identified | Not identified |
Bennett & Davis, P.A. | Not identified | Not identified |
Beny Haryanto | Not identified | Not identified |
GLORY ISLAND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ICBC (SINGAPORE) NOMINEES PRIVATE LIMITED | Singapore | Singapore |
COR SINGAPORE PTE. LTD. | Singapore | Singapore |
BCV INVESTMENT ASIA (SINGAPORE) PTE LTD | Singapore | Singapore |
AKEMI GALLERY PTE LTD | Singapore | Singapore |
FLESH PTE. LTD. | Singapore | Singapore |
APSAREX SINGAPORE PTE LTD | Singapore | Singapore |
CATERPILLAR FINANCIAL SERVICES ASIA PTE LTD | Singapore | Singapore |
NOVA SPRINT HOLDINGS PTE LTD | Singapore | Singapore |
THE ANIMAL RECOVERY CENTRE PTE LTD | Singapore | Singapore |
PORTCULLIS ESCROW PTE LTD | Singapore | Singapore |
LIGHTHOUSE HOLDINGS PTE. LTD. | Singapore | Singapore |
ASHER DE LIGHT (YHWH) PTE LTD | Singapore | Singapore |
GLOBAL PETROCHEM TRADING PTE. LTD. | Singapore | Singapore |
WALLSTREET RESOURCES PTE LTD | Singapore | Singapore |
ZEBULUN DE LIGHT (YHWH) PTE. LTD. | Singapore | Singapore |
JUDAH DE LIGHT (YHWH) PTE. LTD. | Singapore | Singapore |
GRACE GLOBAL PRIVATE LIMITED | Singapore | Singapore |
LANCASTER GROUP PTE. LTD. | Singapore | Singapore |
RAINSTONE GROUP LIMITED | Samoa | Samoa |
JWL MACHINERY CO., LTD. | British Virgin Islands | British Virgin Islands |
SJD TECHNOLOGY UNIVERSAL LTD. | Samoa | Samoa |
Sky Lane Co., Ltd. | Samoa | Samoa |
SILVERWOOD INVESTMENT GROUP LIMITED | Samoa | Samoa |
OCEAN HEART HOLDINGS LIMITED | Samoa | Samoa |
SUNG WAY LIMITED | British Virgin Islands | British Virgin Islands |
China (EBH) Special Fiber Limited | British Virgin Islands | British Virgin Islands |
YOUNGLEE CAPITAL (ASIA) LTD. | British Virgin Islands | British Virgin Islands |
SHINE SMART (HONGKONG) LIMITED | British Virgin Islands | British Virgin Islands |
SMART PLUS TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
NEW TAK INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
GLORY GIFT LIMITED | British Virgin Islands | British Virgin Islands |
SMART SOUND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GROWING WIND INTERNATIONAL LIMITED | Samoa | Samoa |
WISE PORTAL SERVICES LIMITED | Samoa | Samoa |
ISOSCELES CAPITAL CORPORATION | British Virgin Islands | British Virgin Islands |
TEAM WINNER CAPITAL LIMITED | Samoa | Samoa |
MERIT FULL TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Harmony Wealth Holdings Ltd | British Virgin Islands | British Virgin Islands |
Long Century Investments Ltd | British Virgin Islands | British Virgin Islands |
Premium Famous Corporation | British Virgin Islands | British Virgin Islands |
Charlize Universal Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Ephesus Corporation | British Virgin Islands | British Virgin Islands |
Rich Harvest Capital Ltd | British Virgin Islands | British Virgin Islands |
Berlin T.U. Investment Limited | British Virgin Islands | British Virgin Islands |
Tarrawin Worldwide Inc. | British Virgin Islands | British Virgin Islands |
Tanglin Trade Ltd | British Virgin Islands | British Virgin Islands |
MAX UNITY CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
AMMS INTERNATIONAL LIMITED | Hong Kong | Hong Kong |
Haisilaifu (Hong Kong) Investment Limited | British Virgin Islands | British Virgin Islands |
GDL Investment Limited | British Virgin Islands | British Virgin Islands |
Jianshan Ferrous Limited | British Virgin Islands | British Virgin Islands |
MEGA SHELL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GREEMAY INDUSTRIAL CO., LTD | British Virgin Islands | British Virgin Islands |
KUGOU HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
THE HUANG FAMILY TRUST | British Virgin Islands | British Virgin Islands |
ARV Holding (SAMOA) Corp | Samoa | Cayman Islands, Samoa |
Wisley Holdings Limited | Hong Kong | Hong Kong |
Ares Wireless Corporation | Samoa | Samoa, Cayman Islands |
DOHOPE CORPORATION | Samoa | Samoa |
Power Cyber Limited | Hong Kong | Hong Kong |
Static Investments Limited | Hong Kong | Hong Kong |
Creativity Unlimited Studio Limited | Hong Kong | Hong Kong |
Capital Trustee Limited | Cook Islands | Cook Islands |
Gold Lotus Corp. | Samoa | Samoa, Cayman Islands |
DHS Family Trust | Cook Islands | Cook Islands |
Brilaur Holdings Ltd. | Cook Islands | Cook Islands |
Tindalls Development Corp. | Cook Islands | Cook Islands |
Mark Bose Investment Ltd | Samoa | Samoa |
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