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 |
---|---|---|
Private Label Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Profit Line Management Ltd | British Virgin Islands | Singapore, British Virgin Islands |
AzureGold International Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Precision Properties Inc. | British Virgin Islands | Singapore, British Virgin Islands |
Wisdom Management Limited | British Virgin Islands | Singapore, British Virgin Islands |
SEFREN HOLDINGS CORP. | British Virgin Islands | British Virgin Islands, Singapore |
Ultra Plus Ventures Ltd | British Virgin Islands | Singapore, British Virgin Islands |
October Red Ventures Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Leo's Carry Bags Holdings Limited | British Virgin Islands | British Virgin Islands, Singapore |
E-Quality Services Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Keynote International Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Immanuel Global Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Brookfield International Holdings Ltd | British Virgin Islands | British Virgin Islands, Singapore |
BlueNote Investments Inc. | British Virgin Islands | Singapore, British Virgin Islands |
Equator Capital Group Ltd | British Virgin Islands | British Virgin Islands, Singapore |
InStage Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Orient List Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Tafe Ltd | British Virgin Islands | Singapore, British Virgin Islands |
FIRST ENTERPRISES INTERNATIONAL LTD | British Virgin Islands | Singapore, British Virgin Islands |
Overseas Finance Group Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Valence Assets Limited | British Virgin Islands | Singapore, British Virgin Islands |
International Power Services Inc. | British Virgin Islands | British Virgin Islands, Singapore |
Maximus Resources Ltd | British Virgin Islands | British Virgin Islands, Singapore |
D'Banyan International Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Greenfell Holdings Ltd. | British Virgin Islands | Singapore, British Virgin Islands |
Elizabeth Capital Management Inc. | British Virgin Islands | British Virgin Islands, Singapore |
Saville Park Limited | British Virgin Islands | Singapore, British Virgin Islands |
Accellent Company Limited | British Virgin Islands | Singapore, British Virgin Islands |
Faithful Worldwide Limited | British Virgin Islands | British Virgin Islands, Singapore |
Winspur Holding Limited | British Virgin Islands | British Virgin Islands, Singapore |
MELANDAS ASSETS LTD | British Virgin Islands | Singapore, British Virgin Islands |
StarBids Ventures Inc. | British Virgin Islands | British Virgin Islands, Singapore |
Billy International Corporation | British Virgin Islands | Singapore, British Virgin Islands |
MERC LOGISTICS LIMITED | British Virgin Islands | Singapore, British Virgin Islands |
Sealobe Investments Ltd | British Virgin Islands | British Virgin Islands, Singapore |
New Orbit Ltd | British Virgin Islands | British Virgin Islands, Singapore |
World Partners Trading Corporation | British Virgin Islands | British Virgin Islands, Singapore |
International Aquarium Specialists Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Phoenix Holdings Trading Inc. | British Virgin Islands | Singapore, British Virgin Islands |
Asia Pacific (International) Infrastructure Consultants Inc. | British Virgin Islands | Singapore, British Virgin Islands |
EC Equity Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Purple Lagoon Investments Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Langton Enterprise Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Universal Energy and Finance Ltd. | British Virgin Islands | British Virgin Islands, Singapore |
Gadonan Trading Pte Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Dancia Offshore Limited | British Virgin Islands | Singapore, British Virgin Islands |
Westend Holdings Trust (VISTA) | British Virgin Islands | Singapore, British Virgin Islands |
Profitmax Global International Limited | British Virgin Islands | British Virgin Islands, Singapore |
Beaune Finance Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Stamford Trust | British Virgin Islands | Singapore, British Virgin Islands |
The Masgift Trust | British Virgin Islands | Singapore, British Virgin Islands |
Danzay Consultancy Ltd | British Virgin Islands | British Virgin Islands, Singapore |
UltraMarine Investments Worldwide Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Sunny Blessing Holding Inc. | British Virgin Islands | British Virgin Islands, Singapore |
Bayview Enterprise Group Ltd | British Virgin Islands | British Virgin Islands, Singapore |
EAGLE RIDGE HOLDINGS INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands, Singapore |
Seahaze Investment Ltd | British Virgin Islands | Singapore, British Virgin Islands |
The Pearl Offshore Inc. | British Virgin Islands | Singapore, British Virgin Islands |
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 |
Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
Take the surveyComplete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
Take the surveyThere 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