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 |
---|---|---|
RIVERVALE HOLDINGS INC. | British Virgin Islands | Singapore, British Virgin Islands |
Winter Creations Enterprises Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Pierrepont Investment Limited | Samoa | Singapore, Samoa |
Jade Green Investments Limited | Seychelles | Seychelles, Singapore |
Global Rich Holdings Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Rising Assets Properties Limited | British Virgin Islands | British Virgin Islands, Singapore |
Fortune Rich Capital Ltd | British Virgin Islands | Singapore, British Virgin Islands |
CORPORATE OFFSHORE MANAGEMENT CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands, Singapore |
Youjia Networks Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Brilliant Ventures Limited | Not identified | British Virgin Islands, Singapore |
CNETRIC SINGAPORE PTE. LTD | Singapore | Singapore, India |
TIGEREX SINGAPORE (PTE) LIMITED | Singapore | Singapore, Hong Kong |
Halseyford Ltd. | Not identified | Singapore, Not identified |
Secure Resources PTE Ltd | Cook Islands | Singapore, Cook Islands |
Gallen Trust | Cook Islands | Singapore, Cook Islands |
The M.Y.H. Trust | Cook Islands | Singapore, Cook Islands |
DKKC Purpose Trust | Cook Islands | Cook Islands, Singapore |
Dr. T.C. Pierre (Cayman Islands) Inc. | Cayman Islands | Cayman Islands, Singapore |
Prentice Wright Ltd. | Not identified | British Virgin Islands, Singapore |
Capital Peak Asia Ltd. | Not identified | Not identified, Singapore |
The Ang Trust | Cook Islands | Cook Islands, Singapore |
The Glit Foundation | Cook Islands | Cook Islands, Singapore |
Friendship Trust | Cook Islands | Cook Islands, Singapore |
Nexus Limited | Cook Islands | Cook Islands, Singapore |
Changsha Cigarette Factory Hunan Limited | Not identified | Singapore, Not identified |
Kingsway Global Investments Limted | Not identified | Singapore, Not identified |
Spring Trust | Cook Islands | Cook Islands, Singapore |
Joy Power International Limited Trust | Cook Islands | Singapore, Cook Islands |
Rising Wealth Trust | Cook Islands | Cook Islands, Singapore |
White Orchard Trust | Cook Islands | Singapore, Cook Islands |
DKKC PTC LTD | Cook Islands | Cook Islands, Singapore |
Sovereign Equity Limited | Not identified | Singapore, Not identified |
PT Uni Enlarge Industry Indonesia | Singapore | Indonesia, Singapore |
Tropical Interest Limited | Not identified | Not identified, Singapore |
MMHK Company Limited | Samoa | Singapore, Samoa |
Asia Stone Import & Export Ltd. | Not identified | Singapore, Not identified |
LIGHTHOUSE INTERNATIONAL LTD | Samoa | Samoa, Singapore |
Hang Yuan Investment Limited | Not identified | Singapore, British Virgin Islands |
TANOTO FOUNDATION | Samoa | Singapore, Samoa |
Canary Trading Limited | Cayman Islands | Singapore, Cayman Islands |
Yoxley Limited | Cook Islands | Cook Islands, Singapore |
MS Trust | Cook Islands | Cook Islands, Singapore |
Northern Peak Management Ltd | Cook Islands | Cook Islands, Singapore |
Northern Peak Trust | Cook Islands | Cook Islands, Singapore |
Northeast Systems Limited | Not identified | Singapore, Not identified |
Mako Ventures Ltd. | Cook Islands | Singapore, Cook Islands |
3i Investments Limited | Cook Islands | Singapore, Cook Islands |
Mara Holdings Ltd | Cook Islands | Cook Islands, Singapore |
Holiford International Ltd. | Not identified | Singapore, Not identified |
Olive International Ltd | Cook Islands | Cook Islands, Singapore |
David K.K Chong Trust | Cook Islands | Singapore, Cook Islands |
E-Gates International Ltd | Samoa | Samoa, Singapore |
Goldstars Corporation Limited | Samoa | Samoa, Singapore |
International United Oil Pipes Ltd | Not identified | Singapore, British Virgin Islands |
Express Co Registration Limited | Not identified | Not identified, Singapore |
Just Palm Oil Ltd. | Not identified | Singapore, Not identified |
Circle Globe Limited | Samoa | Samoa, Singapore |
Supermax Global Ltd. | Not identified | British Virgin Islands, Singapore |
COOLPLAY LTD. | Not identified | Singapore, British Virgin Islands |
Evgeniy Shipping Ltd. | Not identified | Singapore, British Virgin Islands |
GPWM Company Limited | Samoa | Samoa, Singapore |
Hong Viet International Limited | Not identified | Singapore, British Virgin Islands |
BOCKKEE LIMITED | Samoa | Singapore, Samoa |
Aussie Universal Inc. | Samoa | Singapore, Samoa |
Time Inspire Holding Limited | Samoa | Samoa, Singapore |
Everbest Strategies Ltd | Samoa | Samoa, Singapore |
Gain Rising Investments Limited | Samoa | Singapore, Samoa |
Fontenay Offshore Inc. | Samoa | Samoa, Singapore |
Jin Fa Investment Limited | Not identified | British Virgin Islands, Singapore |
Hang Rui Investment Limited | Not identified | British Virgin Islands, Singapore |
Capitalwood Limited | Not identified | Not identified, Singapore |
Golden Palace Ventures Limited | Not identified | Not identified, Singapore |
Faith Alliance Corporation | Not identified | Not identified, Singapore |
Zine Holdings Limited | Not identified | British Virgin Islands, Singapore |
Estanil Assets Limited | Not identified | British Virgin Islands, Singapore |
Wellston Splendor Incorporated | Not identified | Singapore, British Virgin Islands |
Karya Investments Holdings Limited | Not identified | British Virgin Islands, Singapore |
3Mercury Limited | Not identified | Not identified, Singapore |
Eastcliffe Consultants Ltd. | Not identified | British Virgin Islands, Singapore |
Silverbirch Holdings Limited | Not identified | Singapore, Not identified |
Eastglobe Limited | Not identified | Singapore, Not identified |
Goldshield Limited | Not identified | Not identified, Singapore |
Passionflower Limited | Not identified | Singapore, Not identified |
Laisse Faire Limited | Not identified | Not identified, Singapore |
Canterland Limited | Not identified | British Virgin Islands, Singapore |
G & D Managenent Group Inc. | Not identified | British Virgin Islands, Singapore |
Albright Venture Ltd. | Not identified | Singapore, Not identified |
westerbridge Enterprises Ltd. | Not identified | Not identified, Singapore |
Assibere Limited | Not identified | British Virgin Islands, Singapore |
Sanholpark Ltd. | Not identified | British Virgin Islands, Singapore |
Medilink Resources Limited | Not identified | Singapore, Not identified |
Grand Star Universal Limited | Not identified | British Virgin Islands, Singapore |
The Forbes Tower Condominium Unit 1401 Limited | Not identified | Singapore, British Virgin Islands |
The Forbes Tower Condominium Unit 705 Limited | Not identified | British Virgin Islands, Singapore |
The Forbes Tower Condominium Unit 301 Limited | Not identified | British Virgin Islands, Singapore |
The Forbes Tower Condominium Unit 904 Limited | Not identified | British Virgin Islands, Singapore |
The Forbes Tower Condominium Unit 804 Limited | Not identified | Singapore, British Virgin Islands |
The Forbes Tower Condominium Unit 1001 Limited | Not identified | British Virgin Islands, Singapore |
ZATTARRA LTD. | Not identified | British Virgin Islands, Singapore |
Vertizon Holdings Limited | Not identified | 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