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 |
---|---|---|
WILLIAMS AND PHOA HOLDINGS (ASIA) PTE. LTD. | Singapore | Singapore |
XENON CAPITAL PTE. LTD. | Singapore | Singapore |
CAIRNHILL CAPITAL PTE. LTD. | Singapore | Singapore |
GLOBAL-HPM TEKNOLOGIES PTE. LTD. | Singapore | Singapore |
CHESTERVALE PTE. LTD. | Singapore | Singapore |
METALSING PRIVATE LIMITED | Singapore | Singapore |
MP NATURAL INGREDIENTS PTE. LTD. | Singapore | Singapore |
RIO PTE. LTD. | Singapore | Singapore |
Saute Investments Pte Ltd | Singapore | Singapore |
PORTAILPRIVE ASIA PTE. LTD. | Singapore | Singapore |
GLOBAL-RFG HOLDINGS PTE. LTD. | Singapore | Singapore |
H HOLDINGS PRIVATE LIMITED | Singapore | Singapore |
Welwin Investment Pte Ltd | Singapore | Singapore |
PORTCULLIS RISK SERVICES (S) PTE. LTD. | Singapore | Singapore |
PORTCULLIS TRUSTNET (TAIWAN) PTE. LTD. | Singapore | Singapore |
PORTCULLIS FUND ADMINISTRATION (S) PTE. LTD. | Singapore | Singapore |
REGATTA PRIVATE LIMITED | Singapore | Singapore |
SAFFRON HOLDINGS PTE. LTD. | Singapore | Singapore |
CENTRAL BUYING OFFICE CO. LIMITED | Hong Kong | Singapore, Hong Kong |
Wendover Pte Ltd | Singapore | Singapore, Hong Kong |
Desirable Result Corporation | British Virgin Islands | British Virgin Islands, Singapore |
Chang Wen Yu and Chen Fang Min | Singapore | Indonesia, Singapore |
Charlize Universal Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Guardian Heritage Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Bricken Universal Inc. | British Virgin Islands | British Virgin Islands, Singapore |
Zenith Holding Worldwide Co. Ltd | Samoa | Singapore, Samoa |
Compact Developments Limited | Samoa | Samoa, Singapore |
Mantolli International Corporation | Mauritius | Singapore, Mauritius |
The Queen Bee Trust | British Virgin Islands | Singapore, British Virgin Islands |
The Sequoia Trust | British Virgin Islands | Singapore, British Virgin Islands |
YALE LTD | Cook Islands | Cook Islands, Singapore |
Anson 9 Ltd | Not identified | British Virgin Islands, Singapore |
Stellar US Absolute Return Fund | Singapore | Switzerland, Singapore |
Gliston Capital Ltd | British Virgin Islands | Singapore, British Virgin Islands |
WESTWICK HOLDING LTD. | British Virgin Islands | Singapore, British Virgin Islands |
Orange Leaf Overseas Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Mayflower Investments Worldwide Inc. | British Virgin Islands | British Virgin Islands, Singapore |
HERO POWER INT'L (HONG KONG) LIMITED | Hong Kong | Hong Kong, Singapore |
Orchard Trust | Cook Islands | Singapore, Cook Islands |
ESTINA ANG INVESTMENTS HOLDINGS LIMITED | Cook Islands | Singapore, Cook Islands |
Keyford Industrial Holding Limited | British Virgin Islands | Singapore, British Virgin Islands |
Sirkedi Trust | Cook Islands | Cook Islands, Singapore |
Makedream Investment Holding Limited | British Virgin Islands | British Virgin Islands, Singapore |
Yee Tee Holdings Ltd | Cook Islands | Cook Islands, Singapore |
Ideal Position Capital Trust | Cook Islands | Singapore, Cook Islands |
Fordees Trust | Cook Islands | Singapore, Cook Islands |
Mara Trust | Cook Islands | Singapore, Cook Islands |
Rising Wealth Holding Company | Cook Islands | Cook Islands, Singapore |
Mikinvest Trust | Cook Islands | Singapore, Cook Islands |
THE W&P EMPLOYEE BENEFIT TRUST | British Virgin Islands | British Virgin Islands, Singapore |
Glass Gear Investments Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Cheri Worldwide Limited | British Virgin Islands | Singapore, British Virgin Islands |
Drew Xander Trust | British Virgin Islands | Singapore, British Virgin Islands |
Lingkai Holding Limited | British Virgin Islands | Singapore, British Virgin Islands |
Orwic Trust | British Virgin Islands | Singapore, British Virgin Islands |
Universal Health Charity | British Virgin Islands | British Virgin Islands, Singapore |
Hsiamo Holding Limited | British Virgin Islands | Singapore, British Virgin Islands |
Gold Reflection Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Mantolli Holdings Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Infrastructure Special Situations Advisers Inc | British Virgin Islands | British Virgin Islands, Singapore |
Kirby Investments Ltd | Samoa | Samoa, Singapore |
TORTUGA YACHTS LIMITED | British Virgin Islands | British Virgin Islands, Singapore |
BRIGHT VIEW TRADING LIMITED | Samoa | Samoa, Singapore |
ASTON TRUST | Cook Islands | Singapore, Cook Islands |
CitySky Investments Limited | British Virgin Islands | British Virgin Islands, Singapore |
Lakeshore International S.A. | British Virgin Islands | Singapore, British Virgin Islands |
Singapore City Limited | British Virgin Islands | Singapore, British Virgin Islands |
ENLIGHTENMENT TRUST | British Virgin Islands | Singapore, British Virgin Islands |
Venture King Limited | British Virgin Islands | Singapore, British Virgin Islands |
RGM INTERNATIONAL LIMITED | Samoa | Singapore, Samoa |
Merdeka Trust | British Virgin Islands | Singapore, British Virgin Islands |
Desiree Group Limited | British Virgin Islands | British Virgin Islands, Singapore |
VALO SECURITIES LIMITED | British Virgin Islands | Singapore, British Virgin Islands |
Lavender Trust | British Virgin Islands | British Virgin Islands, Singapore |
SUPER TRUST | Cook Islands | Singapore, Cook Islands |
GAPWAY MARKETING SDN BHD | Malaysia | Malaysia, Singapore |
Chance Capital Pte Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Autumn Glory Universal Limited | British Virgin Islands | British Virgin Islands, Singapore |
Leading-Star Offshore Limited | British Virgin Islands | British Virgin Islands, Singapore |
TEKIMPEX CORP. | Seychelles | Seychelles, Singapore |
Asiamin Limited | British Virgin Islands | British Virgin Islands, Singapore |
FIDELITY TRUST | British Virgin Islands | British Virgin Islands, Singapore |
Triple Thriving Corporation | Samoa | Singapore, Samoa |
OIL & GAS LINK CORP. | British Virgin Islands | British Virgin Islands, Singapore |
Ixora Universal Corporation | British Virgin Islands | British Virgin Islands, Singapore |
Winspur Trust | British Virgin Islands | Singapore, British Virgin Islands |
Ezy-Rich Worldwide Pte Ltd | British Virgin Islands | Singapore, British Virgin Islands |
WHOLESOME FOODSTUFF CO., LTD | British Virgin Islands | Singapore, British Virgin Islands |
HARMONY TRUST (VISTA) | British Virgin Islands | Singapore, British Virgin Islands |
Gama Enterprise Ltd | Samoa | Singapore, Samoa |
PT. FirstFruits Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Netrova Corporation | British Virgin Islands | British Virgin Islands, Singapore |
Crossley Worldwide Inc. | British Virgin Islands | British Virgin Islands, Singapore |
Ilthabi Aircraft Partners Limited | British Virgin Islands | British Virgin Islands, Singapore |
Ambev Worldwide Inc. | British Virgin Islands | British Virgin Islands, Singapore |
Premium Elegance Inc. | British Virgin Islands | Singapore, British Virgin Islands |
Triple 8 Avenue Inc. | British Virgin Islands | British Virgin Islands, Singapore |
GLIT GROUP MANAGEMENT SHARE SCHEME | British Virgin Islands | Singapore, British Virgin Islands |
Swiss Orient Wealth Management Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Renowned Capital Planners Ltd | 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