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 |
---|---|---|
Holland Hill Mansions Condominium Unit #04-11 Limited | Not identified | Not identified, Singapore |
Seatonmere Limited | Not identified | Singapore, British Virgin Islands |
Independence Offshore Limited | Not identified | Singapore, Not identified |
Inprime Properties Limited | Not identified | Not identified, Singapore |
Englewood Global Limited | Not identified | British Virgin Islands, Singapore |
Shouson House 17 Ltd. | Not identified | British Virgin Islands, Singapore |
Shouson House 19 Ltd. | Not identified | Singapore, British Virgin Islands |
Shouson House 20 Ltd. | Not identified | British Virgin Islands, Singapore |
Anson 13A Ltd. | Not identified | British Virgin Islands, Singapore |
JustCommodity Sugar, Inc. | Not identified | Not identified, Singapore |
Anson 9A Ltd. | Not identified | British Virgin Islands, Singapore |
Far East Office Limited | Not identified | Not identified, Singapore |
Ashington Select Limited | Not identified | Singapore, British Virgin Islands |
Bedworth Park Ltd. | Not identified | Not identified, Singapore |
Compass Rose Holdings Ltd. | Not identified | Singapore, Not identified |
New World Continental Limited | Not identified | Singapore, Not identified |
The Forbes Tower Condominium Unit 1501 Limited | Not identified | Singapore, British Virgin Islands |
The Forbes Tower Condominium Unit 2304 Limited | Not identified | Singapore, British Virgin Islands |
Oracle International Limited | Not identified | Singapore, Not identified |
The Forbes Tower Condominium Unit 2604 Limited | Not identified | Singapore, British Virgin Islands |
The Forbes Tower Condominium Unit 2501 Limited | Not identified | Singapore, British Virgin Islands |
Future Fast Securities Limited | Not identified | Singapore, British Virgin Islands |
Kuvera Energy Corp Ltd. | Not identified | British Virgin Islands, Singapore |
Xin Company Ltd. | Not identified | Not identified, Singapore |
Hamlinwood Limited | Not identified | Singapore, Not identified |
Hollyside Limited | Not identified | Singapore, Not identified |
Sefton International Limited | Not identified | Not identified, Singapore |
Rise High Properties Ltd. | Not identified | Singapore, Not identified |
Accord Properties Ltd. | Not identified | Singapore, British Virgin Islands |
Zircon Marketing Limited | Not identified | Not identified, Singapore |
Holland Hill Mansions Condominium Unit #04-10 Limited | Not identified | Singapore, Not identified |
Holland Hill Mansions Condominium Unit #06-07 Limited | Not identified | Not identified, Singapore |
Holland Hill Mansions Condominium Unit #01-09 Limited | Not identified | Singapore, Not identified |
Euroasia International Investment Limited | Not identified | Not identified, Singapore |
Avalon Offshore Ltd. | Not identified | British Virgin Islands, Singapore |
Alp Alliance Ltd. | Not identified | Singapore, British Virgin Islands |
Beatrice Holdings Limited | Not identified | Singapore, British Virgin Islands |
Shouson House 2 Ltd. | Not identified | British Virgin Islands, Singapore |
Shouson House 7 Ltd. | Not identified | Singapore, British Virgin Islands |
Shouson House 1 Ltd. | Not identified | British Virgin Islands, Singapore |
Shouson House 6 Ltd. | Not identified | British Virgin Islands, Singapore |
The Forbes Tower Condominium Unit 2404 Limited | Not identified | Singapore, British Virgin Islands |
Shouson House 12 Ltd. | Not identified | British Virgin Islands, Singapore |
Cuscade International Limited | Not identified | Not identified, Singapore |
Bucon Investments Ltd. | Not identified | Not identified, Singapore |
Megset Investments Limited | Not identified | Not identified, Singapore |
SeaAvalon Holdings Limited | Not identified | British Virgin Islands, Singapore |
Acorn Global Ltd. | Not identified | British Virgin Islands, Singapore |
Advance Investments Ltd. | Not identified | British Virgin Islands, Singapore |
Hancock Property Holdings Ltd. | Not identified | British Virgin Islands, Singapore |
Pacific Foods International Limited | Not identified | Singapore, British Virgin Islands |
Aster Offshore Ltd. | Not identified | Singapore, British Virgin Islands |
Azure Premier Ltd. | Not identified | British Virgin Islands, Singapore |
Glory Fortune Investment Ltd. | Not identified | British Virgin Islands, Singapore |
Meritus International Ltd. | Not identified | Not identified, Singapore |
Jupiter Alliance Limited | Not identified | British Virgin Islands, Singapore |
ECHO BAY LTD. | Not identified | British Virgin Islands, Singapore |
Highford Investment Limited | Not identified | Not identified, Singapore |
Fairway United Lrd. | Not identified | British Virgin Islands, Singapore |
Menara International Ltd. | Not identified | Singapore, Not identified |
Hollibridge Limited | Not identified | British Virgin Islands, Singapore |
Mocca Trading International Limited | Not identified | Not identified, Singapore |
Goodwood Resources Limited | Not identified | Not identified, Singapore |
Eightsome Trading Ltd. | Not identified | Not identified, Singapore |
Barside Consultants Limited | Not identified | Not identified, Singapore |
Shouson Park Ltd. | Not identified | British Virgin Islands, Singapore |
Anson 15A Ltd. | Not identified | Singapore, British Virgin Islands |
Gringold Limited | Not identified | Singapore, Not identified |
Oakwell International Limited | Not identified | Not identified, Singapore |
Blue Ocean Universal Ltd. | Not identified | Not identified, Singapore |
Hancock 24 Ltd. | Not identified | British Virgin Islands, Singapore |
Seaqueen Limited | Not identified | Not identified, Singapore |
Independent Alliance Venture Ltd. | Not identified | Singapore, Not identified |
Millenium Ventures International Limited | Not identified | Not identified, Singapore |
Sunrise International Enterprise Ltd. | Not identified | Not identified, Singapore |
Drummond Alliance Ltd. | Not identified | Singapore, British Virgin Islands |
Premier Select Limited | Not identified | Singapore, Not identified |
Hillside Trading Ltd. | Not identified | Not identified, Singapore |
Ansett Trading Liimted | Not identified | British Virgin Islands, Singapore |
Holland Hill Mansions Condominium Unit #06-14 Limited | Not identified | Not identified, Singapore |
Arete Properties Ltd. | Not identified | Singapore, British Virgin Islands |
Adept Ltd. | Not identified | Singapore, British Virgin Islands |
Arm International Investment Ltd. | Not identified | British Virgin Islands, Singapore |
Anchorage Properties Ltd. | Not identified | British Virgin Islands, Singapore |
Hung Pao Holdings Limited | Not identified | British Virgin Islands, Singapore |
Smart Investing Limited | Not identified | British Virgin Islands, Singapore |
Infinity Ventures Limited | Not identified | British Virgin Islands, Singapore |
Barrington Heights Limited | Not identified | Not identified, Singapore |
International Treasury Services Limited | Not identified | Singapore, British Virgin Islands |
Holland Hill Mansions Condominium Unit #03-14 Limited | Not identified | Not identified, Singapore |
Holland Hill Mansions Condominium Unit #01-13 Limited | Not identified | Not identified, Singapore |
Cherry Holdings Limited | Not identified | Singapore, British Virgin Islands |
Klobe International Limited | Not identified | Not identified, Singapore |
Handful Resources Limited | Not identified | Singapore, Not identified |
Award Properties Ltd. | Not identified | British Virgin Islands, Singapore |
Ardent Offshore Ltd. | Not identified | Singapore, British Virgin Islands |
Fairway International Investments Ltd. | Not identified | Not identified, Singapore |
Growth Partners Pte Ltd | Not identified | British Virgin Islands, Singapore |
Support Services International Ltd. | Not identified | Singapore, British Virgin Islands |
Vanisfield Ltd. | Not identified | Not identified, 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