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 |
---|---|---|
Northeast Systems Limited | Not identified | Singapore, Not identified |
Mako Ventures Ltd. | Cook Islands | Singapore, Cook Islands |
3i Investments Limited | Cook Islands | Singapore, Cook Islands |
Mara Holdings Ltd | Cook Islands | Cook Islands, Singapore |
Holiford International Ltd. | Not identified | Singapore, Not identified |
Olive International Ltd | Cook Islands | Cook Islands, Singapore |
David K.K Chong Trust | Cook Islands | Singapore, Cook Islands |
E-Gates International Ltd | Samoa | Samoa, Singapore |
Goldstars Corporation Limited | Samoa | Samoa, Singapore |
International United Oil Pipes Ltd | Not identified | Singapore, British Virgin Islands |
Express Co Registration Limited | Not identified | Not identified, Singapore |
Just Palm Oil Ltd. | Not identified | Singapore, Not identified |
Circle Globe Limited | Samoa | Samoa, Singapore |
Supermax Global Ltd. | Not identified | British Virgin Islands, Singapore |
COOLPLAY LTD. | Not identified | Singapore, British Virgin Islands |
Evgeniy Shipping Ltd. | Not identified | Singapore, British Virgin Islands |
GPWM Company Limited | Samoa | Samoa, Singapore |
Hong Viet International Limited | Not identified | Singapore, British Virgin Islands |
BOCKKEE LIMITED | Samoa | Singapore, Samoa |
Aussie Universal Inc. | Samoa | Singapore, Samoa |
Time Inspire Holding Limited | Samoa | Samoa, Singapore |
Everbest Strategies Ltd | Samoa | Samoa, Singapore |
Gain Rising Investments Limited | Samoa | Singapore, Samoa |
Fontenay Offshore Inc. | Samoa | Samoa, Singapore |
Jin Fa Investment Limited | Not identified | British Virgin Islands, Singapore |
Hang Rui Investment Limited | Not identified | British Virgin Islands, Singapore |
Capitalwood Limited | Not identified | Not identified, Singapore |
Golden Palace Ventures Limited | Not identified | Not identified, Singapore |
Faith Alliance Corporation | Not identified | Not identified, Singapore |
Zine Holdings Limited | Not identified | British Virgin Islands, Singapore |
Estanil Assets Limited | Not identified | British Virgin Islands, Singapore |
Wellston Splendor Incorporated | Not identified | Singapore, British Virgin Islands |
Karya Investments Holdings Limited | Not identified | British Virgin Islands, Singapore |
3Mercury Limited | Not identified | Not identified, Singapore |
Eastcliffe Consultants Ltd. | Not identified | British Virgin Islands, Singapore |
Silverbirch Holdings Limited | Not identified | Singapore, Not identified |
Eastglobe Limited | Not identified | Singapore, Not identified |
Goldshield Limited | Not identified | Not identified, Singapore |
Passionflower Limited | Not identified | Singapore, Not identified |
Laisse Faire Limited | Not identified | Not identified, Singapore |
Canterland Limited | Not identified | British Virgin Islands, Singapore |
G & D Managenent Group Inc. | Not identified | British Virgin Islands, Singapore |
Albright Venture Ltd. | Not identified | Singapore, Not identified |
westerbridge Enterprises Ltd. | Not identified | Not identified, Singapore |
Assibere Limited | Not identified | British Virgin Islands, Singapore |
Sanholpark Ltd. | Not identified | British Virgin Islands, Singapore |
Medilink Resources Limited | Not identified | Singapore, Not identified |
Grand Star Universal Limited | Not identified | British Virgin Islands, Singapore |
The Forbes Tower Condominium Unit 1401 Limited | Not identified | Singapore, British Virgin Islands |
The Forbes Tower Condominium Unit 705 Limited | Not identified | British Virgin Islands, Singapore |
The Forbes Tower Condominium Unit 301 Limited | Not identified | British Virgin Islands, Singapore |
The Forbes Tower Condominium Unit 904 Limited | Not identified | British Virgin Islands, Singapore |
The Forbes Tower Condominium Unit 804 Limited | Not identified | Singapore, British Virgin Islands |
The Forbes Tower Condominium Unit 1001 Limited | Not identified | British Virgin Islands, Singapore |
ZATTARRA LTD. | Not identified | British Virgin Islands, Singapore |
Vertizon Holdings Limited | Not identified | Singapore, British Virgin Islands |
Premier Dairy Suppliers Ltd. | Not identified | Singapore, British Virgin Islands |
Asiapac Corporation Limited | Not identified | British Virgin Islands, Singapore |
Absolute Grand Industries Limited | Not identified | British Virgin Islands, Singapore |
Lamscroft Agents Limited | Not identified | Singapore, British Virgin Islands |
Pan Asian Limited | Not identified | Singapore, British Virgin Islands |
Intercontinental Universal Ltd. | Not identified | Singapore, Not identified |
Protrade Resources Ltd. | Not identified | Singapore, Not identified |
Spellworth Ltd. | Not identified | British Virgin Islands, Singapore |
Numberspring Ltd. | Not identified | Singapore, British Virgin Islands |
Jakarta International Holdings Limited | Not identified | Singapore, Not identified |
Global Asia Partners Limited | Not identified | Singapore, British Virgin Islands |
Bayfront Worldwide Limited | Not identified | Singapore, British Virgin Islands |
Ocean Blue Limited | Not identified | Not identified, Singapore |
The Forbes Tower Condominium Unit 406 Limited | Not identified | British Virgin Islands, Singapore |
The Forbes Tower Condominium Unit 1201 Limited | Not identified | Singapore, British Virgin Islands |
Namly International Ltd. | Not identified | Not identified, Singapore |
The Forbes Tower Condominium Unit 601 Limited | Not identified | Singapore, British Virgin Islands |
Accent Property Ltd. | Not identified | British Virgin Islands, Singapore |
The Forbes Tower Condominium Unit 706 Limited | Not identified | British Virgin Islands, Singapore |
The Forbes Tower Condominium Unit 801 Limited | Not identified | British Virgin Islands, Singapore |
Virtual International Ltd. | Not identified | Singapore, Not identified |
DataSynergy.Com Inc. | Not identified | Not identified, Singapore |
Fortherington Ltd. | Not identified | Not identified, Singapore |
Reliance International Merchant Limited | Not identified | Not identified, Singapore |
Esterworth Limited | Not identified | British Virgin Islands, Singapore |
Sim City 10 Ltd. | Not identified | Not identified, Singapore |
Sim City 9 Ltd. | Not identified | Singapore, Not identified |
Leading Edge Systems Ltd. | Not identified | Not identified, Singapore |
TAG MARINE SERVICES PTE. LTD. | Not identified | British Virgin Islands, Singapore |
Springleaf 21 Ltd. | Not identified | British Virgin Islands, Singapore |
Connington Capital Limited | Not identified | Not identified, Singapore |
Springleaf 21A Ltd. | Not identified | Not identified, Singapore |
Anson 13 Ltd. | Not identified | Singapore, British Virgin Islands |
Anson 15 Ltd. | Not identified | British Virgin Islands, Singapore |
Clinton Commerce Limited | Not identified | Singapore, Not identified |
COLLISWORTH LTD. | Not identified | Singapore, British Virgin Islands |
Pacific Consolidated Investment Ltd. | Not identified | Not identified, Singapore |
edgerwood Limited | Not identified | British Virgin Islands, Singapore |
Ventura Resources Limited | Not identified | Singapore, Not identified |
The Forbes Tower Condominium Unit 506 Limited | Not identified | British Virgin Islands, Singapore |
The Forbes Tower Condominium Unit 305 Limited | Not identified | British Virgin Islands, Singapore |
Forart Limited | Not identified | Not identified, Singapore |
The Forbes Tower Condominium Unit 905 Limited | Not identified | Singapore, British Virgin Islands |
The Forbes Tower Condominium Unit 1005 Limited | Not identified | British Virgin 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