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 |
---|---|---|
Costpro Investments Limited | Not identified | British Virgin Islands, Singapore |
The Forbes Tower Condominium Unit 405 Limited | Not identified | Singapore, British Virgin Islands |
Centurion Holdings Limited | Not identified | British Virgin Islands, Singapore |
Goldenhill Limited | Not identified | Singapore, Not identified |
Azbindo Holdings Limited | Not identified | Singapore, British Virgin Islands |
Howizit Holding Limited | Not identified | Not identified, Singapore |
PRECIOUSBUD LIMITED | Not identified | Singapore, British Virgin Islands |
Fertile Crescent Ltd. | Not identified | Singapore, British Virgin Islands |
The Forbes Tower Condominium Unit 1004 Limited | Not identified | Singapore, British Virgin Islands |
Perth 168 Ltd. | Not identified | British Virgin Islands, Singapore |
The Forbes Tower Condominium Unit 1405 Limited | Not identified | Singapore, British Virgin Islands |
Minas French Holdings Ltd. | Not identified | British Virgin Islands, Singapore |
Research Industrial Ltd. | Not identified | Not identified, Singapore |
Parkplace Limited | Not identified | Singapore, British Virgin Islands |
Altema Property Ltd. | Not identified | Not identified, Singapore |
Golden Dynasty Investments Limited | Not identified | Not identified, Singapore |
ACME Overseas Ltd. | Not identified | British Virgin Islands, Singapore |
Active Universal Ltd. | Not identified | British Virgin Islands, Singapore |
Acre Offshore Ltd. | Not identified | British Virgin Islands, Singapore |
Saavy Investing Ltd. | Not identified | Not identified, Singapore |
Wallwrick Ltd. | Not identified | Singapore, British Virgin Islands |
Jamboree International Ltd. | Not identified | Singapore, Not identified |
Bainbridge Investing Ltd. | Not identified | Singapore, British Virgin Islands |
Dollars & Sense Ltd. | Not identified | Not identified, Singapore |
Sim City 6 Ltd. | Not identified | Singapore, Not identified |
Sim City 3 Ltd. | Not identified | Singapore, Not identified |
Sim City 8 Ltd. | Not identified | Not identified, Singapore |
Autumn Property Ltd. | Not identified | Singapore, British Virgin Islands |
Diamond Investment Group Limited | Not identified | Not identified, Singapore |
Yewglade Holdings Ltd. | Not identified | Singapore, Not identified |
Dorian Assets Ltd. | Not identified | Singapore, Not identified |
Dewick International Ltd. | Not identified | British Virgin Islands, Singapore |
Golden Union Resources Limited | Not identified | British Virgin Islands, Singapore |
Shouson House 9 Ltd. | Not identified | Singapore, British Virgin Islands |
CPI Holdings Limited | Not identified | British Virgin Islands, Singapore |
Sim City Holdings Ltd. | Not identified | Not identified, Singapore |
Equitable Investment Management Limited | Not identified | Singapore, Not identified |
Rapid Resources Limited | Not identified | British Virgin Islands, Singapore |
Springleaf 20 Ltd. | Not identified | Singapore, British Virgin Islands |
Youngworth Limited | Not identified | Not identified, Singapore |
Anson 11 Ltd. | Not identified | Singapore, British Virgin Islands |
Anson 5 Ltd. | Not identified | Singapore, British Virgin Islands |
Cross Asset Group Limited | Not identified | British Virgin Islands, Singapore |
The Forbes Tower Condominium Unit 1705 Limited | Not identified | British Virgin Islands, Singapore |
ARC Properties Ltd. | Not identified | Singapore, British Virgin Islands |
AWE Investments Ltd. | Not identified | British Virgin Islands, Singapore |
Alcove Properties Ltd. | Not identified | British Virgin Islands, Singapore |
Aspire Investments Ltd. | Not identified | British Virgin Islands, Singapore |
The Forbes Tower Condominium Unit 2101 Limited | Not identified | British Virgin Islands, Singapore |
Wealth Link Services Ltd. | Not identified | Not identified, Singapore |
Atelier Investments Ltd. | Not identified | Singapore, British Virgin Islands |
Hopkins International Group Limited | Not identified | British Virgin Islands, Singapore |
The Forbes Tower Condominium Unit 2104 Limited | Not identified | British Virgin Islands, Singapore |
The Forbes Tower Condominium Unit 1505 Limited | Not identified | Singapore, British Virgin Islands |
Holland Hill Mansions Condominium Unit #05-17 Limited | Not identified | Not identified, Singapore |
Holland Hill Mansions Condominium Unit #02-15 Limited | Not identified | Not identified, Singapore |
Holland Hill Mansions Condominium Unit #03-18 Limited | Not identified | Not identified, Singapore |
Holland Hill Mansions Condominium Unit #04-12 Limited | Not identified | Not identified, Singapore |
Holland Hill Mansions Condomiunium Limited | Not identified | British Virgin Islands, Singapore |
Orca Capital Ltd. | Not identified | British Virgin Islands, Singapore |
The Forbes Tower Condominium Unit 1905 Limited | Not identified | Singapore, British Virgin Islands |
The Forbes Tower Condominium Unit 2004 Limited | Not identified | Singapore, British Virgin Islands |
The Forbes Tower Condominium Unit 2904 Limited | Not identified | Singapore, British Virgin Islands |
Continental Park Ltd. | Not identified | Singapore, Not identified |
MID OIL ASIA PTE. LTD. | Not identified | Singapore, British Virgin Islands |
The Forbes Tower Condominium Unit 2905 Limited | Not identified | British Virgin Islands, Singapore |
The Forbes Tower Condominium Unit 2601 Limited | Not identified | Singapore, British Virgin Islands |
The Forbes Tower Condominium Unit 1204 Limited | Not identified | British Virgin Islands, Singapore |
Chippingham Agents Limited | Not identified | British Virgin Islands, Singapore |
The Forbes Tower Condominium Unit 1205 Limited | Not identified | Singapore, British Virgin Islands |
Coco Investments Limited | Not identified | Not identified, Singapore |
The Forbes Tower Condominium Unit 2005 Limited | Not identified | Singapore, British Virgin Islands |
Hutchinson Holding Group Ltd. | Not identified | Not identified, Singapore |
Glovest Ventures Limited | Not identified | British Virgin Islands, Singapore |
Amityport Limited | Not identified | British Virgin Islands, Singapore |
Pacific Crown Investments Limited | Not identified | Singapore, Not identified |
Passage New York Limited | Not identified | Singapore, British Virgin Islands |
Holland Hill Mansions Condominium Unit #06-13 Limited | Not identified | Not identified, Singapore |
Holland Hill Mansions Condominium Unit #03-19 Limited | Not identified | Singapore, Not identified |
Holland Hill Mansions Condominium Unit #02-13 Limited | Not identified | Not identified, Singapore |
King Shine Investments Limited | Not identified | Singapore, Not identified |
Blissmore International Limited | Not identified | Singapore, British Virgin Islands |
Azer Limited | Not identified | Not identified, Singapore |
Sim City 1 Ltd. | Not identified | Not identified, Singapore |
Harthney Limited | Not identified | British Virgin Islands, Singapore |
Bartonwell Limited | Not identified | British Virgin Islands, Singapore |
Emperor Capital Limited | Not identified | Singapore, British Virgin Islands |
Pebble Ridge Capital Management Inc. | Not identified | British Virgin Islands, Singapore |
Westport Equities Limited | Not identified | Not identified, Singapore |
Woodway Alliance Limited | Not identified | Singapore, Not identified |
Christus Limited | Not identified | Singapore, British Virgin Islands |
Kingsway Equities Limited | Not identified | Not identified, Singapore |
Abundance Investments Ltd. | Not identified | Singapore, British Virgin Islands |
Achieve Properties Ltd. | Not identified | Singapore, British Virgin Islands |
Sim City 2 Ltd. | Not identified | Not identified, Singapore |
Stamford Capital Limited | Not identified | Not identified, Singapore |
Holland Hill Mansions Condominium Unit #01-12 Limited | Not identified | Not identified, Singapore |
Niven Holdings Ltd. | Not identified | Singapore, Not identified |
Highland International Ltd. | Not identified | Singapore, Not identified |
Global Mountain Limited | Not identified | Singapore, 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