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 |
---|---|---|
Cook Park Limited | Not identified | Singapore, Not identified |
Force Oil Equipment Ltd. | Not identified | Singapore, British Virgin Islands |
RamaSoft International Ltd. | Not identified | Not identified, Singapore |
Wellpool International Limited | Not identified | Singapore, British Virgin Islands |
JISTYBAY LIMITED | Not identified | British Virgin Islands, Singapore |
Homeland Ventures Limited | Not identified | Singapore, Not identified |
Holland Hill Mansions Condominium Unit #01-11 Limited | Not identified | Not identified, Singapore |
Sea Homes Holdings Limited | Not identified | Singapore, British Virgin Islands |
Plan Investments Limited | Not identified | British Virgin Islands, Singapore |
BOA Office Holdings Limited | Not identified | Singapore, Not identified |
Shouson House 16 Ltd. | Not identified | British Virgin Islands, Singapore |
Shouson House 18 Ltd. | Not identified | British Virgin Islands, Singapore |
Shouson Holdings Ltd. | Not identified | British Virgin Islands, Singapore |
Anson 12A Ltd. | Not identified | Singapore, British Virgin Islands |
Anson 10A Ltd. | Not identified | British Virgin Islands, Singapore |
Shouson House 15 Ltd. | Not identified | British Virgin Islands, Singapore |
Canyonwater Limited | Not identified | British Virgin Islands, Singapore |
BOA Office Limited | Not identified | Not identified, Singapore |
Discrete Holdings Ltd. | Not identified | British Virgin Islands, Singapore |
Shouson House 23 Ltd. | Not identified | British Virgin Islands, Singapore |
Shouson House 11 Ltd. | Not identified | British Virgin Islands, Singapore |
Anson 7A Ltd. | Not identified | British Virgin Islands, Singapore |
Tratford Ltd. | Not identified | Not identified, Singapore |
Keen Assets Ltd. | Not identified | Not identified, Singapore |
Miyasaki Enterprises Limited | Not identified | Singapore, Not identified |
Holland Hill Mansions Condominium Unit #06-12 Limited | Not identified | Singapore, Not identified |
Kestrel Group Holdings Ltd. | Not identified | Not identified, Singapore |
Republic Equity Ltd. | Not identified | Singapore, Not identified |
Power Wealth Investment Limited | Not identified | British Virgin Islands, Singapore |
SB Capital Limited | Not identified | Singapore, Not identified |
VSOLUTIONS SYSTEMS LTD. | Not identified | British Virgin Islands, Singapore |
Raffles & Raleigh Holdings Ltd. | Not identified | Not identified, Singapore |
Holland Hill Mansions Condominium Unit #02-11 Limited | Not identified | Not identified, Singapore |
Woodsworth Limited | Not identified | Not identified, Singapore |
Systex Investment Co. Ltd. | Not identified | Not identified, Singapore |
Shouson House 22 Ltd. | Not identified | Singapore, British Virgin Islands |
Shouson House 3 Ltd | Not identified | British Virgin Islands, Singapore |
SeaShouson Holdings Ltd. | Not identified | British Virgin Islands, Singapore |
Anson 14A Ltd. | Not identified | British Virgin Islands, Singapore |
Bridgeport Investment Holdings Limited | Not identified | Singapore, British Virgin Islands |
Anson 5A Ltd. | Not identified | Singapore, British Virgin Islands |
Anson 6A Ltd. | Not identified | British Virgin Islands, Singapore |
Kowloon Tong Investment Limited | Not identified | Not identified, Singapore |
Hancock 23 Ltd. | Not identified | British Virgin Islands, Singapore |
Hancock 25 Ltd. | Not identified | British Virgin Islands, Singapore |
K.C. Chan & Company(Chan Cheng/Toh Soai Ping) | Not identified | Not identified, Singapore |
Coarsegold Limited | Not identified | Not identified, Singapore |
Cresthaven International S.A. | Not identified | Singapore, Not identified |
Dhoby Enterprises Ltd. | Not identified | Not identified, Singapore |
Hypertech Investment Ltd. | Not identified | Singapore, Not identified |
Indigo Investing Limited | Not identified | Not identified, Singapore |
Shouson House 21 Ltd. | Not identified | Singapore, British Virgin Islands |
Shouson House 10 Ltd. | Not identified | British Virgin Islands, Singapore |
Esperanza Equities Limited | Not identified | Not identified, Singapore |
Allied Power Investment Limited | Not identified | British Virgin Islands, Singapore |
TACTFUL HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands, Singapore |
GILBY PLAINES LTD. | British Virgin Islands | British Virgin Islands, Singapore |
TRANS-COMMERCIAL HOLDINGS LTD. | British Virgin Islands | British Virgin Islands, Singapore |
Vicplas International Trading Inc. | British Virgin Islands | British Virgin Islands, Singapore |
United Global Services Holding Limited | British Virgin Islands | British Virgin Islands, Singapore |
JKC & PARTNERS CORPORATION. | British Virgin Islands | Singapore, British Virgin Islands |
Emerald Assets Overseas Inc. | British Virgin Islands | British Virgin Islands, Singapore |
Camfield Holdings Corporation | British Virgin Islands | Singapore, British Virgin Islands |
Prime Profit Asset Investment Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Trade Services International Ltd | British Virgin Islands | British Virgin Islands, Singapore |
ELLIS INT'L LIMITED | British Virgin Islands | British Virgin Islands, Singapore |
UNIVERSAL HEALTH INC. | British Virgin Islands | British Virgin Islands, Singapore |
Sigma Epsilon Limited | British Virgin Islands | British Virgin Islands, Singapore |
Divamani Investments Ltd | British Virgin Islands | Singapore, British Virgin Islands |
GrandAsset Enterprises Limited | British Virgin Islands | British Virgin Islands, Singapore |
EASTWOOD CAPITAL LTD | British Virgin Islands | British Virgin Islands, Singapore |
Magnum Force Pte Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Netyield Securities Limited | British Virgin Islands | British Virgin Islands, Singapore |
Management Capital International Ltd | British Virgin Islands | British Virgin Islands, Singapore |
FAIR ALLIED FAR EAST LIMITED | British Virgin Islands | British Virgin Islands, Singapore |
Goldwaters Land Limited | Hong Kong | Hong Kong, Singapore |
Tan Trust | British Virgin Islands | British Virgin Islands, Singapore |
The Oak Trust | British Virgin Islands | British Virgin Islands, Singapore |
TECH EXPRESS INTERNATIONAL CO. LIMITED | Hong Kong | Hong Kong, Singapore |
Lion Properties Investments Limited | British Virgin Islands | Singapore, British Virgin Islands |
KJC TRUST | British Virgin Islands | British Virgin Islands, Singapore |
Asiasons Investment Ltd. | British Virgin Islands | British Virgin Islands, Singapore |
SUPER TALENT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, Singapore |
Winter Faire Ltd | British Virgin Islands | British Virgin Islands, Singapore |
ELAEIS OVERSEA PTE. LTD. | Singapore | Singapore, Malaysia |
Milford Enterprise Limited | British Virgin Islands | Singapore, British Virgin Islands |
ICON PEAK SDN. BHD. | Malaysia | Malaysia, Singapore |
FC Vision Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Talavera Worldwide Inc. | British Virgin Islands | Singapore, British Virgin Islands |
Ideal Position Capital Ltd | British Virgin Islands | British Virgin Islands, Singapore |
LACELL HOLDING INCORPORATED | British Virgin Islands | British Virgin Islands, Singapore |
Millennium Enterprise Limited | Cayman Islands | Singapore, Cayman Islands |
Maxi Shine Holdings Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Array Point Enterprise Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Carol Spring Holding Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Omega Supreme Development Ltd | British Virgin Islands | Singapore, British Virgin Islands |
SOXIANA CORP. | Seychelles | Seychelles, Singapore |
Felicitas Investments Ltd | Samoa | Singapore, Samoa |
Boston Private Capital Limited | British Virgin Islands | Singapore, British Virgin Islands |
Bright Way Group Development Inc. | British Virgin Islands | 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