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 |
---|---|---|
Columnare Planners Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Right Move Management Properties S.A | British Virgin Islands | Singapore, British Virgin Islands |
Merillat Capital Assets Limited | British Virgin Islands | British Virgin Islands, Singapore |
HVD Corp. | British Virgin Islands | Singapore, British Virgin Islands |
Towering Prestige Inc. | British Virgin Islands | British Virgin Islands, Singapore |
SeaCove Overseas Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Vaneau Investment Ltd. | British Virgin Islands | Singapore, British Virgin Islands |
Goliath Trading Limited | British Virgin Islands | British Virgin Islands, Singapore |
Carnelian Ring International Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Chrysalis Holdings International Limited | British Virgin Islands | Singapore, British Virgin Islands |
Global Energy Vista Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Colossa International Corporation | British Virgin Islands | British Virgin Islands, Singapore |
Purple Hues Services Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Hannah Blessings Trust | British Virgin Islands | British Virgin Islands, Singapore |
Babylon Holdings Limited | British Virgin Islands | Singapore, British Virgin Islands |
e-Icon Investment Ltd | British Virgin Islands | Singapore, British Virgin Islands |
EQUICOM INCORPORATED | British Virgin Islands | Singapore, British Virgin Islands |
Hibbertia Trading Company Limited | British Virgin Islands | Singapore, British Virgin Islands |
Infinity Trust | British Virgin Islands | British Virgin Islands, Singapore |
Saffron Gem Inc. | British Virgin Islands | British Virgin Islands, Singapore |
Grandeur Wind Trading Limited | British Virgin Islands | British Virgin Islands, Singapore |
Jasmine Trust | British Virgin Islands | Singapore, British Virgin Islands |
Yew Tree Capital Advisors Inc | British Virgin Islands | British Virgin Islands, Singapore |
African Venture Capital Limited | British Virgin Islands | British Virgin Islands, Singapore |
Rainbow Services Financial Limited | British Virgin Islands | British Virgin Islands, Singapore |
Leo Trust | British Virgin Islands | British Virgin Islands, Singapore |
Tan Trust II | British Virgin Islands | British Virgin Islands, Singapore |
Harmony Trust | British Virgin Islands | Singapore, British Virgin Islands |
Sintra Trust | British Virgin Islands | British Virgin Islands, Singapore |
House of Asia Limited | British Virgin Islands | British Virgin Islands, Singapore |
Kerith Foundation | British Virgin Islands | Singapore, British Virgin Islands |
Expert Solutions International Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Lucerne Enterprise Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Orient Express Worldwide Limited | British Virgin Islands | British Virgin Islands, Singapore |
ZENITH TRUST | British Virgin Islands | Singapore, British Virgin Islands |
Madew Worldwide Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Woodstock Universal Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Guinness Vita Universal Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Everlasting Green Holdings Ltd | British Virgin Islands | Singapore, British Virgin Islands |
LIFESTYLE-HOMES INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands, Singapore |
Treetops Trading Inc. | British Virgin Islands | British Virgin Islands, Singapore |
Knightsbridge Worldwide Corporation | British Virgin Islands | Singapore, British Virgin Islands |
Emperor Investment Holdings Properties Limited | British Virgin Islands | Singapore, British Virgin Islands |
B K Trust | British Virgin Islands | British Virgin Islands, Singapore |
Koh & Loh Trust | British Virgin Islands | British Virgin Islands, Singapore |
Adoress Universal Incorporated | British Virgin Islands | British Virgin Islands, Singapore |
Successful Investment Limited | British Virgin Islands | British Virgin Islands, Singapore |
Ladyhill Inc | British Virgin Islands | British Virgin Islands, Singapore |
Goldern Paradise Corporation | British Virgin Islands | British Virgin Islands, Singapore |
Northern Gulf Petroleum Ltd | British Virgin Islands | British Virgin Islands, Singapore |
DrewXander Ltd | British Virgin Islands | Singapore, British Virgin Islands |
C K S Investments Limited | British Virgin Islands | British Virgin Islands, Singapore |
Amaranda Worldwide Limited | British Virgin Islands | British Virgin Islands, Singapore |
Splendid Capital Holdings Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Velvet Cloak Limited | British Virgin Islands | British Virgin Islands, Singapore |
Marvel Land Holdings Ltd | British Virgin Islands | British Virgin Islands, Singapore |
BehrHella Service Singapore PTE. LTD. | British Virgin Islands | British Virgin Islands, Singapore |
Inditex International Limited | British Virgin Islands | Singapore, British Virgin Islands |
Touche Management Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Double Edge Worldwide Ltd | British Virgin Islands | Singapore, British Virgin Islands |
International Platform Holdings Inc. | British Virgin Islands | British Virgin Islands, Singapore |
Different Reach Investments Ltd | British Virgin Islands | British Virgin Islands, Singapore |
REVITALIZE CAPITAL INC. | British Virgin Islands | British Virgin Islands, Singapore |
Zurich Capital Management Limited | British Virgin Islands | Singapore, British Virgin Islands |
Ace Clover International Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Foxtel Trading Pte Limited | British Virgin Islands | British Virgin Islands, Singapore |
Star Fortune Worldwide Trading Corp. | British Virgin Islands | British Virgin Islands, Singapore |
T&H Company Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Gardincourt Corporation | British Virgin Islands | Singapore, British Virgin Islands |
Cross Street Partners Limited | British Virgin Islands | British Virgin Islands, Singapore |
Crossley Hill Corporation | British Virgin Islands | Singapore, British Virgin Islands |
Pavilion 101 Worldwide Inc. | British Virgin Islands | Singapore, British Virgin Islands |
AstoriaView International Limited | British Virgin Islands | British Virgin Islands, Singapore |
GreenNexus Capital Ltd | British Virgin Islands | British Virgin Islands, Singapore |
M&D International Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Dazzling Point Corporation | British Virgin Islands | Singapore, British Virgin Islands |
Asia Capital Advice Corporation | British Virgin Islands | Singapore, British Virgin Islands |
Vantage Pacific Trading Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Atlantus Pacific Holdings Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Novena Worldwide Limited | British Virgin Islands | British Virgin Islands, Singapore |
Cavalier International Group Corporation | British Virgin Islands | Singapore, British Virgin Islands |
PHEBUS CORPORATION | British Virgin Islands | Singapore, British Virgin Islands |
Paradise View Universal Inc. | British Virgin Islands | Singapore, British Virgin Islands |
Ultima Holdings Trading Limited | British Virgin Islands | British Virgin Islands, Singapore |
Calypso Films Ltd | British Virgin Islands | Singapore, British Virgin Islands |
The Institute of Human Resource Management and Education Inc. | British Virgin Islands | British Virgin Islands, Singapore |
Presario Trading Inc. | British Virgin Islands | British Virgin Islands, Singapore |
TTR Limited | British Virgin Islands | British Virgin Islands, Singapore |
DEFINITE GENIUS LIMITED | British Virgin Islands | Singapore, British Virgin Islands |
Freesia Worldwide Holdings Inc. | British Virgin Islands | Singapore, British Virgin Islands |
Focus Trust | British Virgin Islands | British Virgin Islands, Singapore |
CAPEWELL INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands, Singapore |
Weymouth Purpose Trust | British Virgin Islands | Singapore, British Virgin Islands |
Elviter Enterprises Limited | British Virgin Islands | Singapore, British Virgin Islands |
Aventis International Inc. | British Virgin Islands | British Virgin Islands, Singapore |
Meditech Healthcare Incorporated | British Virgin Islands | British Virgin Islands, Singapore |
Zen Resources International Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Finest Peak Worldwide Limited | British Virgin Islands | British Virgin Islands, Singapore |
Longling Capital Ltd | British Virgin Islands | British Virgin Islands, Singapore |
GOLD UNIVERSAL LIMITED | 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