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 |
---|---|---|
WILLIAMS AND PHOA CONSULTANTS (ASIA) PTE. LTD. | Singapore | Singapore |
ASSETPOINTE REALTY PTE. LTD. | Singapore | Singapore |
AVEYRON PRIVATE LIMITED | Singapore | Singapore |
YALE LTD | Cook Islands | Cook Islands, Singapore |
UniBest Holding Limited | Samoa | Samoa |
CHAMPION ETERNAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
OCEAN MILLION LIMITED | British Virgin Islands | British Virgin Islands |
PACIFIC FALCON INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SUNNY WELL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HONGKONG RICHWAY ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
UNI-WAY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Elecjoint Technology Limited | British Virgin Islands | British Virgin Islands |
SATELLINE VENTURE CO., LTD | British Virgin Islands | British Virgin Islands |
Charles White | Not identified | Not identified |
Chan Shung Fai | Not identified | Not identified |
Chang, Ying-Tsang | Not identified | Not identified |
CHIEN Casper | Not identified | Not identified |
Chan Chak Chung & Co | Not identified | Not identified |
Chen, Chun-Li | Not identified | Not identified |
Ms. Chow Chiu Mei Loletta | Not identified | Not identified |
Chan Chin Peng Philip | Not identified | Not identified |
Cheah Meng Fui | Not identified | Not identified |
Cheang & Ariff | Not identified | Not identified |
Chen, Jung-Pin | Not identified | Not identified |
Cheng Khing Kam | Not identified | Not identified |
CHEN, LUNG-MU | Not identified | Not identified |
CHEN Mao-Chiang | Not identified | Not identified |
Chen, Jung-Jung | Not identified | Not identified |
CHEN, TIEN-CHANG | Not identified | Not identified |
XU Chen Xi (Mr) | Not identified | Not identified |
CHEN, PI-YU | Not identified | Not identified |
Cherrie Chan | Not identified | Not identified |
Engineering Computer Services (Asia Pacific) Corporation | Samoa | Samoa, Cayman Islands |
CU PACKAGING & DESIGN LIMITED | Hong Kong | Hong Kong |
TRADE EXPRESS HOLDINGS LIMITED | Hong Kong | Hong Kong |
Ironwood Limited. | Samoa | Samoa |
Supro Holdings Company Ltd | Samoa | Samoa |
Blue Sky Mainland Investment Limited | Samoa | Samoa |
Shin Pin Corp. | Samoa | Cayman Islands, Samoa |
Eagle Power International Co., Ltd. | Samoa | Samoa |
Jarrow Limited | Cook Islands | Cook Islands |
King Music International Investment Ltd. | Samoa | Samoa |
DIAMOND PRINCE TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
Arcadia Holdings Universal Limited | British Virgin Islands | British Virgin Islands |
GSF International Limited | British Virgin Islands | British Virgin Islands |
Mandra Applied Materials Limited | British Virgin Islands | British Virgin Islands |
BEST SOLUTION ELECTRONICS INC. | British Virgin Islands | British Virgin Islands |
VAST RISE SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. | British Virgin Islands | British Virgin Islands |
HANDXOM TECHNOLOGY CO., LIMITED | British Virgin Islands | British Virgin Islands |
SHEEN TRADE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Raemoir Management Limited | Samoa | Samoa |
Global R & H Holding Company | Samoa | Samoa |
The Parsec Trust | Cook Islands | Cook Islands |
Lakeland Trading Limited | Samoa | Samoa |
ZHENSHUO INTERNATIONAL HOLDING CO., LIMITED | Cayman Islands | Cayman Islands |
Great Honour (Samoa) Limited | Samoa | Samoa, Cayman Islands |
Cheddar Hill Capital Inc. | Samoa | Samoa |
All-In-One International Co. Ltd. | Samoa | Samoa, Cayman Islands |
Nanoinstruments Inc. | Cayman Islands | Cayman Islands |
Fortune Trust | Cook Islands | Cook Islands |
CHINA HOME ENTERTAINMENT LIMITED | Hong Kong | Hong Kong |
Dynamic Forward Holdings Limited | Samoa | Samoa |
Sentec Co., Ltd | Samoa | Samoa, Cayman Islands |
Malacca Capital Limited | Samoa | Samoa |
Sunlight Group Limited | Samoa | Samoa |
Seyi Technology (Samoa) Inc. | Samoa | Samoa |
Empire Harvest Technology Limited | Samoa | Samoa |
BRIDGE LOGISTICS LIMITED | Hong Kong | Hong Kong |
Rose Trust (Lourie & Cutler) | Cook Islands | Cook Islands |
La Tandem International Inc. | Samoa | Samoa |
Health Alliance Limited | Samoa | Samoa |
New Edge Capital Ltd | Samoa | Samoa |
Isabelle Limited | British Virgin Islands | British Virgin Islands |
Accellion Enterprise Ltd | British Virgin Islands | British Virgin Islands |
Global Serve Capital Ltd | British Virgin Islands | British Virgin Islands |
Glory Crown Investments Ltd | British Virgin Islands | British Virgin Islands |
Harmonious Balance Inc. | British Virgin Islands | British Virgin Islands |
Inspirational Visions Limited | British Virgin Islands | British Virgin Islands |
Mesmeric Charm Ltd | British Virgin Islands | British Virgin Islands |
Garden City Investments (BVI) Limited | British Virgin Islands | British Virgin Islands |
Barbridge Limited | Cayman Islands | Cayman Islands |
FLYING RAINBOW LIMITED | British Virgin Islands | British Virgin Islands |
HEIGHTEN INVESTMENTS LTD | British Virgin Islands | British Virgin Islands, Taiwan |
PRIVATE ENERGY PTE. LTD. | Singapore | Singapore |
FIRST ACCESS SDN. BHD. | Malaysia | Malaysia |
JADE STALLION LTD. | British Virgin Islands | British Virgin Islands |
TEK Power Company Limited | British Virgin Islands | British Virgin Islands |
Asia Superjets Pty Ltd | British Virgin Islands | British Virgin Islands |
Golden Sun Apparel Services Ltd | British Virgin Islands | British Virgin Islands |
RENOWN VICTORY SDN BHD | Malaysia | Malaysia |
Promising Start Inc. | British Virgin Islands | British Virgin Islands |
Roba Overseas Corp. | British Virgin Islands | British Virgin Islands |
PROMINENT CONTAINER LINES PTE LTD | British Virgin Islands | British Virgin Islands |
BIG CITY LIMITED | Seychelles | Seychelles |
NAIADE RESORTS MALDIVES LTD. | Seychelles | Seychelles |
LIFESTYLE-HOMES INVESTORS CORP | British Virgin Islands | British Virgin Islands |
Satin Haven Inc. | British Virgin Islands | British Virgin Islands |
Versatile Performance Inc. | British Virgin Islands | British Virgin Islands |
Grand Tribute Corporation | British Virgin Islands | British Virgin Islands |
FAMOUS MANSION INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
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