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 |
---|---|---|
TransGlobal Equity Inc. | British Virgin Islands | British Virgin Islands, Singapore |
Wealth Harvest Services International Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Daveham Assets Ltd. | Not identified | Singapore, Not identified |
Successful Developments Holdings Corp. | British Virgin Islands | Singapore, British Virgin Islands |
Asia Star International Holdings Limited | British Virgin Islands | British Virgin Islands, Singapore |
Omega Supreme Group Ltd | British Virgin Islands | Singapore, British Virgin Islands |
PAXXON CORP. | Seychelles | Singapore, Seychelles |
Montreal Asset Management Pte Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Morwena Wave Inc. | British Virgin Islands | British Virgin Islands, Singapore |
Hannah Blessings Investment Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Trent Enterprise Ltd | Samoa | Singapore, Samoa |
Anson 12 Ltd. | Not identified | Singapore, British Virgin Islands |
Jarrah Link Offshore Limited | British Virgin Islands | British Virgin Islands, Singapore |
T.Q. ENGINEERING LIMITED | Labuan | Malaysia, Singapore |
Starbust Corporation | British Virgin Islands | Singapore, British Virgin Islands |
GOYEN INVESTMENTS LTD | British Virgin Islands | British Virgin Islands, Singapore |
Point Nepean Investment Corporation | British Virgin Islands | British Virgin Islands, Singapore |
Bass Hill Corporation | British Virgin Islands | Singapore, British Virgin Islands |
Balmoral Holdings Group Limited | British Virgin Islands | British Virgin Islands, Singapore |
Blossoms Investments Offshore Limited | British Virgin Islands | British Virgin Islands, Singapore |
Red Sunset Assets Inc. | British Virgin Islands | Singapore, British Virgin Islands |
Singapore Real Estate Limited | British Virgin Islands | Singapore, British Virgin Islands |
Fluid Transfer International Limited | British Virgin Islands | Singapore, British Virgin Islands |
Whitewood Capital Ltd | British Virgin Islands | Singapore, British Virgin Islands |
ToyoDentsu Co., Ltd. | British Virgin Islands | British Virgin Islands, Singapore |
Roseberg Enterprises Group Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Laguna Holdings Limited | Cook Islands | Singapore, Cook Islands |
Peak Challenge Worldwide Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Awesome Treasures Limited | British Virgin Islands | British Virgin Islands, Singapore |
Fawcett Trading Pte Ltd | British Virgin Islands | Singapore, British Virgin Islands |
S'IDNE CORPORATION | British Virgin Islands | British Virgin Islands, Singapore |
Stärn Emporium Ltd. | British Virgin Islands | Singapore, British Virgin Islands |
SUNSHINE INVESTMENTS LIMITED | Samoa | Samoa, Singapore |
Infuzion Offshore Inc. | British Virgin Islands | British Virgin Islands, Singapore |
Celestial Worldwide Investment Inc. | British Virgin Islands | Singapore, British Virgin Islands |
Surgi Electro Medica Limited | British Virgin Islands | Singapore, British Virgin Islands |
Eiffel View Universal Holdings Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Golden-8 Century International Pte Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Diligence International Inc. | British Virgin Islands | British Virgin Islands, Singapore |
Redcroft Holdings Limited | British Virgin Islands | British Virgin Islands, Singapore |
Kamolkij Co., Ltd. | British Virgin Islands | Singapore, British Virgin Islands |
ASIA PACIFIC SUPERYACHTS HOLDING LIMITED | British Virgin Islands | British Virgin Islands, Singapore |
Crescendo Fortuna Trust | British Virgin Islands | British Virgin Islands, Singapore |
EXOTIC DREAMS INC. | Samoa | Singapore, Samoa |
Grand Canyon Capital Limited | British Virgin Islands | Singapore, British Virgin Islands |
Ceylon International Limited | British Virgin Islands | British Virgin Islands, Singapore |
Western Point Corporation | British Virgin Islands | British Virgin Islands, Singapore |
Golden Paradise Trust | British Virgin Islands | Singapore, British Virgin Islands |
Prestige Worldwide Offshore Inc. | British Virgin Islands | Singapore, British Virgin Islands |
Eternus Fortuna Trust | British Virgin Islands | British Virgin Islands, Singapore |
Crystal Panache Co. Limited | British Virgin Islands | British Virgin Islands, Singapore |
Enamel Orchid Enterprise Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Mighty Arrow Overseas Limited | British Virgin Islands | Singapore, British Virgin Islands |
Scarlet Success Corporation | British Virgin Islands | Singapore, British Virgin Islands |
PASA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Singapore |
The Talent II Trust | Bahamas | Singapore, Bahamas |
RIVERVALE HOLDINGS INC. | British Virgin Islands | Singapore, British Virgin Islands |
Winter Creations Enterprises Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Pierrepont Investment Limited | Samoa | Singapore, Samoa |
Jade Green Investments Limited | Seychelles | Seychelles, Singapore |
Global Rich Holdings Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Rising Assets Properties Limited | British Virgin Islands | British Virgin Islands, Singapore |
Fortune Rich Capital Ltd | British Virgin Islands | Singapore, British Virgin Islands |
CORPORATE OFFSHORE MANAGEMENT CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands, Singapore |
Youjia Networks Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Brilliant Ventures Limited | Not identified | British Virgin Islands, Singapore |
CNETRIC SINGAPORE PTE. LTD | Singapore | Singapore, India |
TIGEREX SINGAPORE (PTE) LIMITED | Singapore | Singapore, Hong Kong |
Halseyford Ltd. | Not identified | Singapore, Not identified |
Secure Resources PTE Ltd | Cook Islands | Singapore, Cook Islands |
Gallen Trust | Cook Islands | Singapore, Cook Islands |
The M.Y.H. Trust | Cook Islands | Singapore, Cook Islands |
DKKC Purpose Trust | Cook Islands | Cook Islands, Singapore |
Dr. T.C. Pierre (Cayman Islands) Inc. | Cayman Islands | Cayman Islands, Singapore |
Prentice Wright Ltd. | Not identified | British Virgin Islands, Singapore |
Capital Peak Asia Ltd. | Not identified | Not identified, Singapore |
The Ang Trust | Cook Islands | Cook Islands, Singapore |
The Glit Foundation | Cook Islands | Cook Islands, Singapore |
Friendship Trust | Cook Islands | Cook Islands, Singapore |
Nexus Limited | Cook Islands | Cook Islands, Singapore |
Changsha Cigarette Factory Hunan Limited | Not identified | Singapore, Not identified |
Kingsway Global Investments Limted | Not identified | Singapore, Not identified |
Spring Trust | Cook Islands | Cook Islands, Singapore |
Joy Power International Limited Trust | Cook Islands | Singapore, Cook Islands |
Rising Wealth Trust | Cook Islands | Cook Islands, Singapore |
White Orchard Trust | Cook Islands | Singapore, Cook Islands |
DKKC PTC LTD | Cook Islands | Cook Islands, Singapore |
Sovereign Equity Limited | Not identified | Singapore, Not identified |
PT Uni Enlarge Industry Indonesia | Singapore | Indonesia, Singapore |
Tropical Interest Limited | Not identified | Not identified, Singapore |
MMHK Company Limited | Samoa | Singapore, Samoa |
Asia Stone Import & Export Ltd. | Not identified | Singapore, Not identified |
LIGHTHOUSE INTERNATIONAL LTD | Samoa | Samoa, Singapore |
Hang Yuan Investment Limited | Not identified | Singapore, British Virgin Islands |
TANOTO FOUNDATION | Samoa | Singapore, Samoa |
Canary Trading Limited | Cayman Islands | Singapore, Cayman Islands |
Yoxley Limited | Cook Islands | Cook Islands, Singapore |
MS Trust | Cook Islands | Cook Islands, Singapore |
Northern Peak Management Ltd | Cook Islands | Cook Islands, Singapore |
Northern Peak Trust | Cook Islands | Cook Islands, Singapore |
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