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 |
---|---|---|
The Forbes Tower Condominium Unit 1404 Limited | Not identified | Singapore, British Virgin Islands |
The Forbes Tower Condominium Unit 1701 Limited | Not identified | British Virgin Islands, Singapore |
The Forbes Tower Condominium Unit 2001 Limited | Not identified | British Virgin Islands, Singapore |
The Forbes Tower Condominium Unit 1601 Limited | Not identified | Singapore, British Virgin Islands |
Greatlink International Ltd. | Not identified | Singapore, British Virgin Islands |
Longdale Trading Ltd. | Not identified | Singapore, Not identified |
Libra Office Limited | Not identified | Not identified, Singapore |
Hang Chen Investment Limited | Not identified | Singapore, British Virgin Islands |
Anson 14 Ltd. | Not identified | British Virgin Islands, Singapore |
ITO Equity Limited | Not identified | Not identified, Singapore |
Ventrade Ventures Limited | Not identified | Not identified, Singapore |
Blue Ribbon Holdings Ltd. | Not identified | British Virgin Islands, Singapore |
The Forbes Tower Condominium Unit 1805 Limited | Not identified | Singapore, British Virgin Islands |
The Forbes Tower Condominium Unit 2105 Limited | Not identified | Singapore, British Virgin Islands |
Rui Tai Investment Limited | Not identified | British Virgin Islands, Singapore |
Better Foods of Asia Limited | Not identified | British Virgin Islands, Singapore |
Jinco Global Limited | Not identified | British Virgin Islands, Singapore |
WITMER LIMITED | Not identified | Singapore, British Virgin Islands |
All 8 Holdings Ltd. | Not identified | Not identified, Singapore |
Tonson Corporation | Not identified | Not identified, Singapore |
Firhill Ltd. | Not identified | Singapore, British Virgin Islands |
The Forbes Tower Condominium Unit 2504 Limited | Not identified | Singapore, British Virgin Islands |
Ditton Holdings Ltd. | Not identified | Not identified, Singapore |
Isochem Enterprise Ltd. | Not identified | British Virgin Islands, Singapore |
Multi Triumph Limited | Not identified | Singapore, British Virgin Islands |
Sim City 5 Ltd. | Not identified | Singapore, Not identified |
Anson Property Holdings Ltd. | Not identified | British Virgin Islands, Singapore |
Goldman Financial Limited | Not identified | Not identified, Singapore |
iSynergy.Com Inc. | Not identified | Not identified, Singapore |
E M Cuscaden Limited | Not identified | British Virgin Islands, Singapore |
Sacremorne Ltd. | Not identified | British Virgin Islands, Singapore |
Springleaf 20A Ltd. | Not identified | Not identified, Singapore |
WKH International Limited | Not identified | Not identified, Singapore |
Deutsche Asset Management Ltd. | Not identified | Not identified, Singapore |
Raptor Worldwide Ltd. | Not identified | British Virgin Islands, Singapore |
The Forbes Tower Condominium Unit 2204 Limited | Not identified | British Virgin Islands, Singapore |
The Forbes Tower Condominium Unit 2701 Limited | Not identified | Singapore, British Virgin Islands |
Federal Asia Limited | Not identified | Singapore, British Virgin Islands |
Ash Springs Limited | Not identified | British Virgin Islands, Singapore |
Lynx Print Limited | Not identified | Not identified, Singapore |
The Forbes Tower Condominium Unit 1801 Limited | Not identified | Singapore, British Virgin Islands |
The Forbes Tower Condominium Unit 2201 Limited | Not identified | Singapore, British Virgin Islands |
W. 3S Arbeitsschutz Ltd. | Not identified | Singapore, British Virgin Islands |
The Forbes Tower Condominium Unit 1605 Limited | Not identified | British Virgin Islands, Singapore |
The Forbes Tower Condominium Unit 2205 Limited | Not identified | Singapore, British Virgin Islands |
The Forbes Tower Condominium Unit 2804 Limited | Not identified | Singapore, British Virgin Islands |
The Forbes Tower Condominium Unit 2901 Limited | Not identified | Singapore, British Virgin Islands |
Primiscorne Ltd. | Not identified | British Virgin Islands, Singapore |
Hillsborough Limited | Not identified | British Virgin Islands, Singapore |
Brenspere Ltd. | Not identified | Singapore, British Virgin Islands |
Midori Murazawa Corporation | Not identified | British Virgin Islands, Singapore |
Templebare Assets Limited | Not identified | Singapore, British Virgin Islands |
The Forbes Tower Condominium Unit 2801 Limited | Not identified | Singapore, British Virgin Islands |
The Forbes Tower Condominium Unit 2401 Limited | Not identified | British Virgin Islands, Singapore |
HEDDINGTON LTD. | Not identified | British Virgin Islands, Singapore |
Beltseason Limited | Not identified | British Virgin Islands, Singapore |
Pinellas Limited | Not identified | British Virgin Islands, Singapore |
Comprohorne Limited | Not identified | Singapore, British Virgin Islands |
Sperishorne Ltd. | Not identified | British Virgin Islands, Singapore |
Dallingcrest Ltd. | Not identified | Singapore, British Virgin Islands |
Folkstone Equities Limited | Not identified | Not identified, Singapore |
Far East Office Holdings Limited | Not identified | Not identified, Singapore |
Pessiborge Limited | Not identified | British Virgin Islands, Singapore |
Rightbridge Ltd. | Not identified | British Virgin Islands, Singapore |
Beaufort Park Limited | Not identified | Singapore, Not identified |
Beyond 2000 Group Limited | Not identified | Not identified, Singapore |
Samnorwood Limited | Not identified | Singapore, British Virgin Islands |
JustCommodity Cotton, Inc. | Not identified | Not identified, Singapore |
Kinta City Limited | Not identified | Singapore, British Virgin Islands |
Jordans Corporate Services (BVI) Ltd. | Not identified | British Virgin Islands, Singapore |
Universal Petrochem Corp. Ltd. | Not identified | Singapore, British Virgin Islands |
Benegram Limited | Not identified | Singapore, Not identified |
ANDERHILL LIMITED | Not identified | British Virgin Islands, Singapore |
Weedford Worldwide Limited | Not identified | Singapore, British Virgin Islands |
Wellston Financial Limited | Not identified | British Virgin Islands, Singapore |
Metecno Asia Limited | Not identified | British Virgin Islands, Singapore |
SKA International Limited | Not identified | Not identified, Singapore |
Troyfield Ltd. | Not identified | Singapore, Not identified |
City Success Premier Limited | Not identified | Singapore, British Virgin Islands |
Goodland Park Ltd. | Not identified | Singapore, Not identified |
The Forbes Tower Condominium Unit 505 Limited | Not identified | British Virgin Islands, Singapore |
The Forbes Tower Condominium Unit 1105 Limited | Not identified | British Virgin Islands, Singapore |
Glasslands Limited | Not identified | Not identified, Singapore |
The Forbes Tower Condominium Unit 1101 Limited | Not identified | Singapore, British Virgin Islands |
The Forbes Tower Condominium Unit 901 Limited | Not identified | Singapore, British Virgin Islands |
The Forbes Tower Condominium Unit 1104 Limited | Not identified | British Virgin Islands, Singapore |
Acacia Premier Ltd. | Not identified | British Virgin Islands, Singapore |
Amber Select Ltd. | Not identified | Singapore, British Virgin Islands |
Access Overseas Ltd. | Not identified | British Virgin Islands, Singapore |
Acropolis Property Ltd. | Not identified | British Virgin Islands, Singapore |
Justcommodity Coffee, Inc. | Not identified | Singapore, Not identified |
Aquamargue Holding Ltd. | Not identified | Not identified, Singapore |
Caray Gardens Holdings Ltd | Not identified | British Virgin Islands, Singapore |
The Forbes Tower Condominium Unit 1504 Limited | Not identified | British Virgin Islands, Singapore |
The Forbes Tower Condominium Unit 605 Limited | Not identified | Singapore, British Virgin Islands |
The Forbes Tower Condominium Unit 606 Limited | Not identified | British Virgin Islands, Singapore |
The Forbes Tower Condominium Unit 701 Limited | Not identified | Singapore, British Virgin Islands |
Somerset Universal Limited | Not identified | Singapore, Not identified |
The Forbes Tower Holdings Limited | Not identified | Singapore, British Virgin Islands |
Danone Resources Limited | Not identified | Singapore, Not identified |
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