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 |
---|---|---|
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 |
ALL NATURAL GROUP LIMITED | British Virgin Islands | Singapore, British Virgin Islands |
Basil International Investments Limited | British Virgin Islands | Singapore, British Virgin Islands |
Desirable Result Corporation | British Virgin Islands | British Virgin Islands, 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 |
The Queen Bee Trust | British Virgin Islands | Singapore, British Virgin Islands |
The Sequoia Trust | British Virgin Islands | Singapore, British Virgin Islands |
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 |
Keyford Industrial Holding Limited | British Virgin Islands | Singapore, British Virgin Islands |
Makedream Investment Holding Limited | British Virgin Islands | British Virgin Islands, Singapore |
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 |
TORTUGA YACHTS LIMITED | British Virgin Islands | British Virgin Islands, Singapore |
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 |
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 |
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 |
Asiamin Limited | British Virgin Islands | British Virgin Islands, Singapore |
FIDELITY TRUST | British Virgin Islands | British Virgin Islands, Singapore |
OIL & GAS LINK CORP. | British Virgin Islands | British Virgin Islands, Singapore |
Ixora Universal Corporation | British Virgin Islands | British Virgin Islands, Singapore |
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