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 |
---|---|---|
Capsec Limited | Cook Islands | Indonesia |
Asia Pacific Leisure Ltd | Cook Islands | Indonesia |
ASANUSA CAPITAL PARTNERS PTE. LTD. | Singapore | Indonesia |
Northstar Pacific Partners | Not identified | Indonesia |
PT. TOPAS MULTI SECURITIES | Not identified | Indonesia |
PT Jenshiang Nusantara Textile Chemical Industrial | Not identified | Indonesia |
Falkner Family Trust | Cook Islands | Indonesia |
Chien, Cheng | Not identified | Indonesia |
Wanamurti & Associates | Not identified | Indonesia |
Triston Capital Ltd | British Virgin Islands | Indonesia, British Virgin Islands |
Northern Star Capital Pte Limited | British Virgin Islands | British Virgin Islands, Indonesia |
Alpilles Holdings Offshore Ltd | British Virgin Islands | British Virgin Islands, Indonesia |
Willowcreek Development Incorporated | British Virgin Islands | Indonesia, British Virgin Islands |
United Capital Enterprise Worldwide Ltd | British Virgin Islands | Indonesia, British Virgin Islands |
Palladium Overseas Corporation | British Virgin Islands | Indonesia, British Virgin Islands |
CEWE LTD. | Cook Islands | Cook Islands, Indonesia |
CHARTERHOUSE LIMITED | Samoa | Indonesia, Samoa |
Chang Wen Yu and Chen Fang Min | Singapore | Indonesia, Singapore |
Legacy Investments Pte Ltd | British Virgin Islands | Indonesia, British Virgin Islands |
Kilda Corporation | Seychelles | Seychelles, Indonesia |
CYRUS BAAL Inc. | British Virgin Islands | Indonesia, British Virgin Islands |
PERSEPOLIS CAPITAL LTD | British Virgin Islands | Indonesia, British Virgin Islands |
Paving Investments Ltd | British Virgin Islands | Indonesia, British Virgin Islands |
Lilac Swish Offshore Ltd | British Virgin Islands | Indonesia, British Virgin Islands |
Victory Harvest Investment Ltd | British Virgin Islands | British Virgin Islands, Indonesia |
Stafford Services Ltd | British Virgin Islands | Indonesia, British Virgin Islands |
Grand Benefit Enterprises Ltd | British Virgin Islands | British Virgin Islands, Indonesia |
VIENA INVESTMENTS LIMITED | British Virgin Islands | Indonesia, British Virgin Islands |
Folkstone Worldwide Limited | Cook Islands | Cook Islands, Indonesia |
Indoprop Ltd | Cook Islands | Cook Islands, Indonesia |
PT Uni Enlarge Industry Indonesia | Singapore | Indonesia, Singapore |
MEGA INTERNATIONAL CORPORATION ENTERPRISES LIMITED | British Virgin Islands | Indonesia, British Virgin Islands |
Nexuss Investment Worldwide Ltd | British Virgin Islands | Indonesia, British Virgin Islands |
Blossoms Glamour Profits Inc. | British Virgin Islands | British Virgin Islands, Indonesia |
PT Indo Buana Makmur Textile | Singapore | Indonesia, Singapore |
CHANDLER CAPITAL INC. | Samoa | Indonesia, Samoa |
Times Investment Group Ltd. | British Virgin Islands | British Virgin Islands, Indonesia |
Linkberg Offshore Ltd | British Virgin Islands | Indonesia, British Virgin Islands |
Starhill Trading Ltd | British Virgin Islands | British Virgin Islands, Indonesia |
Energi Mega Pratama Inc. | British Virgin Islands | Indonesia, British Virgin Islands |
Grid Consulting Limited | British Virgin Islands | Indonesia, British Virgin Islands |
Innovative Ventures Ltd | British Virgin Islands | Indonesia, British Virgin Islands |
Ballistic Success Trading Limited | British Virgin Islands | British Virgin Islands, Indonesia, Singapore |
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Take the surveyThere 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