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 |
---|---|---|
Moon Mist Enterprise Limited | British Virgin Islands | British Virgin Islands, Singapore |
Victoria Blue Incorporated | British Virgin Islands | Singapore, British Virgin Islands |
Havana Offshore Trading Limited | British Virgin Islands | British Virgin Islands, Singapore |
TRIUMPH GLORY ENTERPRISES LTD | British Virgin Islands | Singapore, British Virgin Islands |
Mandriva Offshore Pte Ltd | Samoa | Samoa, Singapore |
Trucia Enterprise Limited | Samoa | Samoa, Singapore |
Rising Flag Worldwide Ltd | British Virgin Islands | Singapore, British Virgin Islands |
BlueCorp International Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Global Prosperous Corporation | British Virgin Islands | British Virgin Islands, Singapore |
SouthPoint Investments Limited | Samoa | Singapore, Samoa |
DuoVent Enterprises Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Cap8Biz Limited | British Virgin Islands | British Virgin Islands, Singapore |
DC Worldwide Limited | British Virgin Islands | British Virgin Islands, Singapore |
Tri-Optimum Investment Ltd | British Virgin Islands | British Virgin Islands, Singapore |
JOHN WELL CORPORATION | British Virgin Islands | Singapore, British Virgin Islands |
LONG POINT FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands, Singapore |
Red Rocks International Universal Ltd | British Virgin Islands | British Virgin Islands, Singapore |
TEVOR HOLDINGS LIMITED | Samoa | Samoa, Singapore |
Wellsford Offshore Inc. | British Virgin Islands | British Virgin Islands, Singapore |
Sinotac Resources Inc. | Samoa | Samoa, Singapore |
NorthVille Group Limited | Samoa | Singapore, Samoa |
Smooth Sailing International Inc. | Samoa | Singapore, Samoa |
Ventures International Holdings Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Byron Bay Offshore Inc. | British Virgin Islands | British Virgin Islands, Singapore |
Mantolli Trust | British Virgin Islands | British Virgin Islands, Singapore |
Goyen Investments Trust | British Virgin Islands | British Virgin Islands, Singapore |
Omega Capital Assets Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Unity Trust | British Virgin Islands | Singapore, British Virgin Islands |
All Right Capital Management Co., Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Andana Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Synergy Blooms Offshore Ltd | British Virgin Islands | Singapore, British Virgin Islands |
RIMAU INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands, Singapore |
Global Oceanic Services Ltd. | British Virgin Islands | British Virgin Islands, Singapore |
BAY Trust | British Virgin Islands | Singapore, British Virgin Islands |
Foreign Corporation | British Virgin Islands | British Virgin Islands, Singapore |
SUNNY RIDGE GROUP LIMITED | Seychelles | Singapore, Seychelles |
Acquerel Holdings Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Rinky Gems Corporation | British Virgin Islands | Singapore, British Virgin Islands |
Amethyst Capital Assets Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Broad Meadows Group Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Eternity International Group Limited | British Virgin Islands | Singapore, British Virgin Islands |
OXBRAND HOLDING S.A. | Panama | Panama, Singapore |
Global Aspire Capital | Cayman Islands | Singapore, Cayman Islands |
DK Resources International Ltd. | British Virgin Islands | Singapore, British Virgin Islands |
TransGlobal Equity Inc. | British Virgin Islands | British Virgin Islands, Singapore |
Wealth Harvest Services International Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Daveham Assets Ltd. | Not identified | Singapore, Not identified |
Successful Developments Holdings Corp. | British Virgin Islands | Singapore, British Virgin Islands |
Asia Star International Holdings Limited | British Virgin Islands | British Virgin Islands, Singapore |
Omega Supreme Group Ltd | British Virgin Islands | Singapore, British Virgin Islands |
PAXXON CORP. | Seychelles | Singapore, Seychelles |
Montreal Asset Management Pte Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Morwena Wave Inc. | British Virgin Islands | British Virgin Islands, Singapore |
Hannah Blessings Investment Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Trent Enterprise Ltd | Samoa | Singapore, Samoa |
Anson 12 Ltd. | Not identified | Singapore, British Virgin Islands |
Jarrah Link Offshore Limited | British Virgin Islands | British Virgin Islands, Singapore |
T.Q. ENGINEERING LIMITED | Labuan | Malaysia, Singapore |
Starbust Corporation | British Virgin Islands | Singapore, British Virgin Islands |
GOYEN INVESTMENTS LTD | British Virgin Islands | British Virgin Islands, Singapore |
Point Nepean Investment Corporation | British Virgin Islands | British Virgin Islands, Singapore |
Bass Hill Corporation | British Virgin Islands | Singapore, British Virgin Islands |
Balmoral Holdings Group Limited | British Virgin Islands | British Virgin Islands, Singapore |
Blossoms Investments Offshore Limited | British Virgin Islands | British Virgin Islands, Singapore |
Red Sunset Assets Inc. | British Virgin Islands | Singapore, British Virgin Islands |
Singapore Real Estate Limited | British Virgin Islands | Singapore, British Virgin Islands |
Fluid Transfer International Limited | British Virgin Islands | Singapore, British Virgin Islands |
Whitewood Capital Ltd | British Virgin Islands | Singapore, British Virgin Islands |
ToyoDentsu Co., Ltd. | British Virgin Islands | British Virgin Islands, Singapore |
Roseberg Enterprises Group Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Laguna Holdings Limited | Cook Islands | Singapore, Cook Islands |
Peak Challenge Worldwide Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Awesome Treasures Limited | British Virgin Islands | British Virgin Islands, Singapore |
Fawcett Trading Pte Ltd | British Virgin Islands | Singapore, British Virgin Islands |
S'IDNE CORPORATION | British Virgin Islands | British Virgin Islands, Singapore |
Stärn Emporium Ltd. | British Virgin Islands | Singapore, British Virgin Islands |
SUNSHINE INVESTMENTS LIMITED | Samoa | Samoa, Singapore |
Infuzion Offshore Inc. | British Virgin Islands | British Virgin Islands, Singapore |
Celestial Worldwide Investment Inc. | British Virgin Islands | Singapore, British Virgin Islands |
Surgi Electro Medica Limited | British Virgin Islands | Singapore, British Virgin Islands |
Eiffel View Universal Holdings Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Golden-8 Century International Pte Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Diligence International Inc. | British Virgin Islands | British Virgin Islands, Singapore |
Redcroft Holdings Limited | British Virgin Islands | British Virgin Islands, Singapore |
Kamolkij Co., Ltd. | British Virgin Islands | Singapore, British Virgin Islands |
ASIA PACIFIC SUPERYACHTS HOLDING LIMITED | British Virgin Islands | British Virgin Islands, Singapore |
Crescendo Fortuna Trust | British Virgin Islands | British Virgin Islands, Singapore |
EXOTIC DREAMS INC. | Samoa | Singapore, Samoa |
Grand Canyon Capital Limited | British Virgin Islands | Singapore, British Virgin Islands |
Ceylon International Limited | British Virgin Islands | British Virgin Islands, Singapore |
Western Point Corporation | British Virgin Islands | British Virgin Islands, Singapore |
Golden Paradise Trust | British Virgin Islands | Singapore, British Virgin Islands |
Prestige Worldwide Offshore Inc. | British Virgin Islands | Singapore, British Virgin Islands |
Eternus Fortuna Trust | British Virgin Islands | British Virgin Islands, Singapore |
Crystal Panache Co. Limited | British Virgin Islands | British Virgin Islands, Singapore |
Enamel Orchid Enterprise Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Mighty Arrow Overseas Limited | British Virgin Islands | Singapore, British Virgin Islands |
Scarlet Success Corporation | British Virgin Islands | Singapore, British Virgin Islands |
PASA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Singapore |
The Talent II Trust | Bahamas | Singapore, Bahamas |
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