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 |
---|---|---|
Western Edge Ltd | Samoa | Singapore, Samoa |
Singapore Development Limited | British Virgin Islands | British Virgin Islands, Singapore |
Singapore Investment Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Abraham Capital Ltd | British Virgin Islands | British Virgin Islands, Singapore |
International Energy Vista Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Masco International Corporation | British Virgin Islands | Singapore, British Virgin Islands |
Paradise Heights International Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Picasso International Group Inc. | British Virgin Islands | Singapore, British Virgin Islands |
Oceanic Universal Limited | British Virgin Islands | British Virgin Islands, Singapore |
Amore Management Inc. | British Virgin Islands | Singapore, British Virgin Islands |
Five Lucky Stars Corporation | British Virgin Islands | Singapore, British Virgin Islands |
Dazzle Wind Capital Inc. | British Virgin Islands | Singapore, British Virgin Islands |
Magic Charms Ventures Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Wan Li Worldwide Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Victory Returns Group Limited | British Virgin Islands | British Virgin Islands, Singapore |
Return Gains Corporation | British Virgin Islands | Singapore, British Virgin Islands |
FAME EAGLE CORPORATION | Seychelles | Seychelles, Singapore |
GHB FINANCIAL SERVICES PTE. LTD. | Singapore | Singapore, Taiwan |
Rubellite Holdings Limited | British Virgin Islands | British Virgin Islands, Singapore |
Star Offshore Group Corporation | British Virgin Islands | British Virgin Islands, Singapore |
PT Indo Buana Makmur Textile | Singapore | Indonesia, Singapore |
Chose Right Securities Limited | Samoa | Singapore, Samoa |
Vanda Trust | Cook Islands | Cook Islands, Singapore |
The Heritage Village Trust | Cook Islands | Singapore, Cook Islands |
The M.Y.L. Trust | Cook Islands | Cook Islands, Singapore |
The M.Y.Y. Trust | Cook Islands | Singapore, Cook Islands |
Galatica International Limited | Samoa | Singapore, Samoa |
Ahura Mazda Ltd. | Not identified | Singapore, British Virgin Islands |
Equatorial Limited | Not identified | Singapore, Not identified |
Express Co Registration Pte Ltd | Not identified | Not identified, Singapore |
Longevity Universal Ltd. | Not identified | British Virgin Islands, Singapore |
Flatwood Limited | Not identified | Singapore, Not identified |
Holmes Industrial Supplies Ltd. | Not identified | British Virgin Islands, Singapore |
Prestimorne Ltd. | Not identified | British Virgin Islands, Singapore |
Antrohorne Ltd. | Not identified | British Virgin Islands, Singapore |
Brevard Limited | Not identified | Singapore, British Virgin Islands |
Omnibury Ltd. | Not identified | British Virgin Islands, Singapore |
Falcon Crest Group Limited | Not identified | Not identified, Singapore |
The Forbes Tower Condominium Unit 501 Limited | Not identified | Singapore, British Virgin Islands |
The Forbes Tower Condominium Unit 306 Limited | Not identified | Singapore, British Virgin Islands |
The Forbes Tower Condominium Unit 401 Limited | Not identified | British Virgin Islands, Singapore |
The Forbes Tower Condominium Unit 805 Limited | Not identified | British Virgin Islands, Singapore |
The Forbes Tower Condominium Unit 1901 Limited | Not identified | Singapore, British Virgin Islands |
Apex Property Ltd. | Not identified | British Virgin Islands, Singapore |
Sim City 7 Ltd. | Not identified | Not identified, Singapore |
Sim City 4 Ltd. | Not identified | Singapore, Not identified |
Springleaf 22 Ltd. | Not identified | Singapore, British Virgin Islands |
Springleaf Property Holdings Ltd. | Not identified | Singapore, British Virgin Islands |
The Forbes Tower Condominium Unit 1604 Limited | Not identified | Singapore, British Virgin Islands |
The Forbes Tower Condominium Unit 2301 Limited | Not identified | British Virgin Islands, Singapore |
The Forbes Tower Condominium Unit 2704 Limited | Not identified | British Virgin Islands, Singapore |
Grathfield Ltd. | Not identified | British Virgin Islands, Singapore |
Riau International Limited | Not identified | Singapore, Not identified |
Mastodon Holdings Ltd. | Not identified | Not identified, Singapore |
JustCommodity, Inc. | Not identified | British Virgin Islands, Singapore |
Eurotrade Developments Limited | Not identified | Singapore, Not identified |
Shouson House 8 Ltd. | Not identified | Singapore, British Virgin Islands |
Acumen Properties Ltd. | Not identified | British Virgin Islands, Singapore |
Alpen Investments Ltd. | Not identified | British Virgin Islands, Singapore |
Asset Properties Ltd. | Not identified | British Virgin Islands, Singapore |
Academy Offshore Ltd. | Not identified | British Virgin Islands, Singapore |
Gayton Services Ltd. | Not identified | Not identified, Singapore |
Holland Hill Mansions Condominium Unit #06-16 Limited | Not identified | Not identified, Singapore |
HollandHill Mansions Condominium Unit #04-13 Limited | Not identified | Singapore, Not identified |
Holland Hill Mansions Condominium Unit #05-16 Limited | Not identified | Not identified, Singapore |
Allenstand Limited | Not identified | British Virgin Islands, Singapore |
Triumph Investment Enterprises Limited | Not identified | Not identified, Singapore |
Quota Finance Limited | Not identified | Not identified, Singapore |
Holland Hill Mansions Condominium Unit #03-09 Limited | Not identified | Singapore, Not identified |
Bonlik International Limited | Not identified | British Virgin Islands, Singapore |
Image Holdings Ltd. | Not identified | Not identified, Singapore |
Chivalry Investments Ltd. | Not identified | Not identified, Singapore |
Flambo International Ltd. | Not identified | Not identified, Singapore |
Shouson House 5 Ltd. | Not identified | British Virgin Islands, Singapore |
Anson 8A Ltd. | Not identified | British Virgin Islands, Singapore |
Maclaire International Limited | Not identified | Singapore, Not identified |
Silverlane Limited | Not identified | Not identified, Singapore |
Anson 7 Ltd. | Not identified | Singapore, British Virgin Islands |
Sound Assets Ltd. | Not identified | Singapore, Not identified |
Anson 8 Ltd. | Not identified | Singapore, British Virgin Islands |
Anson 10 Ltd. | Not identified | Singapore, British Virgin Islands |
CANON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Singapore |
Colloway Limited | Not identified | Not identified, Singapore |
Abundance 8 Universal Ltd | British Virgin Islands | Singapore, Not identified, British Virgin Islands |
BEST CAPITAL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, Singapore, Hong Kong |
Ballistic Success Trading Limited | British Virgin Islands | British Virgin Islands, Indonesia, Singapore |
Rousse Hill Corporation | Seychelles | Seychelles, Singapore, Malaysia |
OASISVALE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands, Singapore, United Kingdom, Hong Kong |
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