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 |
---|---|---|
Silkscreen Ltd | British Virgin Islands | Singapore, British Virgin Islands |
WEALTH ZIPPER LIMITED | British Virgin Islands | British Virgin Islands, Singapore |
VOLATILE CORPORATION | British Virgin Islands | British Virgin Islands, Singapore |
New Horizon Ventures Group Ltd | British Virgin Islands | British Virgin Islands, Singapore |
APACE COMMUNICATIONS LTD | British Virgin Islands | Singapore, British Virgin Islands |
Macquarie Oil and Gas Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Finance Planning Ltd | British Virgin Islands | Singapore, British Virgin Islands |
BESTLINK PROPERTY INC. | British Virgin Islands | British Virgin Islands, Singapore |
Eight Finance Ltd | British Virgin Islands | Singapore, British Virgin Islands |
White Orchard Investments, Ltd. | British Virgin Islands | Singapore, British Virgin Islands |
Prestige Edge Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Westend Holdings Group Inc. | British Virgin Islands | British Virgin Islands, Singapore |
CENTRAL ASIA DEVELOPMENT GROUP INC. | British Virgin Islands | British Virgin Islands, Singapore |
Starmount Management Ltd | British Virgin Islands | British Virgin Islands, Singapore |
ComCentre Corporation | British Virgin Islands | Singapore, British Virgin Islands |
Sunshield Holdings Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Peace Limited | British Virgin Islands | Singapore, British Virgin Islands |
VELANDAS ASSETS LIMITED | British Virgin Islands | British Virgin Islands, Singapore |
New Heights Capital Ltd | British Virgin Islands | British Virgin Islands, Singapore |
E-Gates International Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Hope Global Limited | British Virgin Islands | Singapore, British Virgin Islands |
Joy Global Limited | British Virgin Islands | British Virgin Islands, Singapore |
Multivest Offshore Inc. | British Virgin Islands | British Virgin Islands, Singapore |
JP-Invest (BVI) Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Channel Pilot Limited | British Virgin Islands | British Virgin Islands, Singapore |
LEGAMI HOLDINGS LIMITED PARTNERSHIP | British Virgin Islands | Singapore, British Virgin Islands |
Modern Rock Capital Ltd | British Virgin Islands | British Virgin Islands, Singapore |
HARVEST THRIVE GROUP CORPORATION | British Virgin Islands | British Virgin Islands, Singapore |
Prominent Success Group Limited | British Virgin Islands | British Virgin Islands, Singapore |
Aaval Investments Ltd | British Virgin Islands | British Virgin Islands, Singapore |
JS Impetus Capital Limited | British Virgin Islands | British Virgin Islands, Singapore |
Energia Holdings International Ltd. | British Virgin Islands | Singapore, British Virgin Islands |
Paradigm Resources Corporation | British Virgin Islands | British Virgin Islands, Singapore |
Cybercraft Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Bandan Limited | British Virgin Islands | Singapore, British Virgin Islands |
Millenium Heritage Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Astar Resources Limited | British Virgin Islands | Singapore, British Virgin Islands |
Oakville Ventures Co., Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Arisen Investments Ltd | British Virgin Islands | British Virgin Islands, Singapore |
ARISEN HOLDINGS LTD | British Virgin Islands | British Virgin Islands, Singapore |
Pearl Energy Worldwide Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Falconbridge Investment Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Private Label Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Profit Line Management Ltd | British Virgin Islands | Singapore, British Virgin Islands |
AzureGold International Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Precision Properties Inc. | British Virgin Islands | Singapore, British Virgin Islands |
Wisdom Management Limited | British Virgin Islands | Singapore, British Virgin Islands |
SEFREN HOLDINGS CORP. | British Virgin Islands | British Virgin Islands, Singapore |
Ultra Plus Ventures Ltd | British Virgin Islands | Singapore, British Virgin Islands |
October Red Ventures Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Leo's Carry Bags Holdings Limited | British Virgin Islands | British Virgin Islands, Singapore |
E-Quality Services Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Keynote International Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Immanuel Global Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Brookfield International Holdings Ltd | British Virgin Islands | British Virgin Islands, Singapore |
BlueNote Investments Inc. | British Virgin Islands | Singapore, British Virgin Islands |
Equator Capital Group Ltd | British Virgin Islands | British Virgin Islands, Singapore |
InStage Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Orient List Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Tafe Ltd | British Virgin Islands | Singapore, British Virgin Islands |
FIRST ENTERPRISES INTERNATIONAL LTD | British Virgin Islands | Singapore, British Virgin Islands |
Overseas Finance Group Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Valence Assets Limited | British Virgin Islands | Singapore, British Virgin Islands |
International Power Services Inc. | British Virgin Islands | British Virgin Islands, Singapore |
Maximus Resources Ltd | British Virgin Islands | British Virgin Islands, Singapore |
D'Banyan International Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Greenfell Holdings Ltd. | British Virgin Islands | Singapore, British Virgin Islands |
Elizabeth Capital Management Inc. | British Virgin Islands | British Virgin Islands, Singapore |
Saville Park Limited | British Virgin Islands | Singapore, British Virgin Islands |
Accellent Company Limited | British Virgin Islands | Singapore, British Virgin Islands |
Faithful Worldwide Limited | British Virgin Islands | British Virgin Islands, Singapore |
Winspur Holding Limited | British Virgin Islands | British Virgin Islands, Singapore |
MELANDAS ASSETS LTD | British Virgin Islands | Singapore, British Virgin Islands |
StarBids Ventures Inc. | British Virgin Islands | British Virgin Islands, Singapore |
Billy International Corporation | British Virgin Islands | Singapore, British Virgin Islands |
MERC LOGISTICS LIMITED | British Virgin Islands | Singapore, British Virgin Islands |
Sealobe Investments Ltd | British Virgin Islands | British Virgin Islands, Singapore |
New Orbit Ltd | British Virgin Islands | British Virgin Islands, Singapore |
World Partners Trading Corporation | British Virgin Islands | British Virgin Islands, Singapore |
International Aquarium Specialists Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Phoenix Holdings Trading Inc. | British Virgin Islands | Singapore, British Virgin Islands |
Asia Pacific (International) Infrastructure Consultants Inc. | British Virgin Islands | Singapore, British Virgin Islands |
EC Equity Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Purple Lagoon Investments Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Langton Enterprise Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Universal Energy and Finance Ltd. | British Virgin Islands | British Virgin Islands, Singapore |
Gadonan Trading Pte Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Dancia Offshore Limited | British Virgin Islands | Singapore, British Virgin Islands |
Westend Holdings Trust (VISTA) | British Virgin Islands | Singapore, British Virgin Islands |
Profitmax Global International Limited | British Virgin Islands | British Virgin Islands, Singapore |
Beaune Finance Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Stamford Trust | British Virgin Islands | Singapore, British Virgin Islands |
The Masgift Trust | British Virgin Islands | Singapore, British Virgin Islands |
Danzay Consultancy Ltd | British Virgin Islands | British Virgin Islands, Singapore |
UltraMarine Investments Worldwide Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Sunny Blessing Holding Inc. | British Virgin Islands | British Virgin Islands, Singapore |
Bayview Enterprise Group Ltd | British Virgin Islands | British Virgin Islands, Singapore |
EAGLE RIDGE HOLDINGS INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands, Singapore |
Seahaze Investment Ltd | British Virgin Islands | Singapore, British Virgin Islands |
The Pearl Offshore Inc. | British Virgin Islands | 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