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 |
---|---|---|
TACTFUL HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands, Singapore |
GILBY PLAINES LTD. | British Virgin Islands | British Virgin Islands, Singapore |
TRANS-COMMERCIAL HOLDINGS LTD. | British Virgin Islands | British Virgin Islands, Singapore |
Vicplas International Trading Inc. | British Virgin Islands | British Virgin Islands, Singapore |
United Global Services Holding Limited | British Virgin Islands | British Virgin Islands, Singapore |
JKC & PARTNERS CORPORATION. | British Virgin Islands | Singapore, British Virgin Islands |
Emerald Assets Overseas Inc. | British Virgin Islands | British Virgin Islands, Singapore |
Camfield Holdings Corporation | British Virgin Islands | Singapore, British Virgin Islands |
Prime Profit Asset Investment Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Trade Services International Ltd | British Virgin Islands | British Virgin Islands, Singapore |
ELLIS INT'L LIMITED | British Virgin Islands | British Virgin Islands, Singapore |
UNIVERSAL HEALTH INC. | British Virgin Islands | British Virgin Islands, Singapore |
Sigma Epsilon Limited | British Virgin Islands | British Virgin Islands, Singapore |
Divamani Investments Ltd | British Virgin Islands | Singapore, British Virgin Islands |
GrandAsset Enterprises Limited | British Virgin Islands | British Virgin Islands, Singapore |
EASTWOOD CAPITAL LTD | British Virgin Islands | British Virgin Islands, Singapore |
Magnum Force Pte Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Netyield Securities Limited | British Virgin Islands | British Virgin Islands, Singapore |
Management Capital International Ltd | British Virgin Islands | British Virgin Islands, Singapore |
FAIR ALLIED FAR EAST LIMITED | British Virgin Islands | British Virgin Islands, Singapore |
Tan Trust | British Virgin Islands | British Virgin Islands, Singapore |
The Oak Trust | British Virgin Islands | British Virgin Islands, Singapore |
Lion Properties Investments Limited | British Virgin Islands | Singapore, British Virgin Islands |
KJC TRUST | British Virgin Islands | British Virgin Islands, Singapore |
Asiasons Investment Ltd. | British Virgin Islands | British Virgin Islands, Singapore |
SUPER TALENT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, Singapore |
Winter Faire Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Milford Enterprise Limited | British Virgin Islands | Singapore, British Virgin Islands |
FC Vision Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Talavera Worldwide Inc. | British Virgin Islands | Singapore, British Virgin Islands |
Ideal Position Capital Ltd | British Virgin Islands | British Virgin Islands, Singapore |
LACELL HOLDING INCORPORATED | British Virgin Islands | British Virgin Islands, Singapore |
Maxi Shine Holdings Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Array Point Enterprise Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Carol Spring Holding Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Omega Supreme Development Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Boston Private Capital Limited | British Virgin Islands | Singapore, British Virgin Islands |
Bright Way Group Development Inc. | British Virgin Islands | British Virgin Islands, Singapore |
Singapore Development Limited | British Virgin Islands | British Virgin Islands, Singapore |
Singapore Investment Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Abraham Capital Ltd | British Virgin Islands | British Virgin Islands, Singapore |
International Energy Vista Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Masco International Corporation | British Virgin Islands | Singapore, British Virgin Islands |
Paradise Heights International Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Picasso International Group Inc. | British Virgin Islands | Singapore, British Virgin Islands |
Oceanic Universal Limited | British Virgin Islands | British Virgin Islands, Singapore |
Amore Management Inc. | British Virgin Islands | Singapore, British Virgin Islands |
Five Lucky Stars Corporation | British Virgin Islands | Singapore, British Virgin Islands |
Dazzle Wind Capital Inc. | British Virgin Islands | Singapore, British Virgin Islands |
Magic Charms Ventures Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Wan Li Worldwide Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Victory Returns Group Limited | British Virgin Islands | British Virgin Islands, Singapore |
Return Gains Corporation | British Virgin Islands | Singapore, British Virgin Islands |
Rubellite Holdings Limited | British Virgin Islands | British Virgin Islands, Singapore |
Star Offshore Group Corporation | British Virgin Islands | British Virgin Islands, Singapore |
CANON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Singapore |
Cross Asia Capital Limited | British Virgin Islands | British Virgin Islands, Singapore |
Bora Bora Financial Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Silkscreen Ltd | British Virgin Islands | Singapore, British Virgin Islands |
WEALTH ZIPPER LIMITED | British Virgin Islands | British Virgin Islands, Singapore |
VOLATILE CORPORATION | British Virgin Islands | British Virgin Islands, Singapore |
New Horizon Ventures Group Ltd | British Virgin Islands | British Virgin Islands, Singapore |
APACE COMMUNICATIONS LTD | British Virgin Islands | Singapore, British Virgin Islands |
Macquarie Oil and Gas Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Finance Planning Ltd | British Virgin Islands | Singapore, British Virgin Islands |
BESTLINK PROPERTY INC. | British Virgin Islands | British Virgin Islands, Singapore |
Eight Finance Ltd | British Virgin Islands | Singapore, British Virgin Islands |
White Orchard Investments, Ltd. | British Virgin Islands | Singapore, British Virgin Islands |
Prestige Edge Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Westend Holdings Group Inc. | British Virgin Islands | British Virgin Islands, Singapore |
CENTRAL ASIA DEVELOPMENT GROUP INC. | British Virgin Islands | British Virgin Islands, Singapore |
Starmount Management Ltd | British Virgin Islands | British Virgin Islands, Singapore |
ComCentre Corporation | British Virgin Islands | Singapore, British Virgin Islands |
Sunshield Holdings Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Peace Limited | British Virgin Islands | Singapore, British Virgin Islands |
VELANDAS ASSETS LIMITED | British Virgin Islands | British Virgin Islands, Singapore |
New Heights Capital Ltd | British Virgin Islands | British Virgin Islands, Singapore |
E-Gates International Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Hope Global Limited | British Virgin Islands | Singapore, British Virgin Islands |
Joy Global Limited | British Virgin Islands | British Virgin Islands, Singapore |
Multivest Offshore Inc. | British Virgin Islands | British Virgin Islands, Singapore |
JP-Invest (BVI) Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Channel Pilot Limited | British Virgin Islands | British Virgin Islands, Singapore |
LEGAMI HOLDINGS LIMITED PARTNERSHIP | British Virgin Islands | Singapore, British Virgin Islands |
Modern Rock Capital Ltd | British Virgin Islands | British Virgin Islands, Singapore |
HARVEST THRIVE GROUP CORPORATION | British Virgin Islands | British Virgin Islands, Singapore |
Prominent Success Group Limited | British Virgin Islands | British Virgin Islands, Singapore |
Aaval Investments Ltd | British Virgin Islands | British Virgin Islands, Singapore |
JS Impetus Capital Limited | British Virgin Islands | British Virgin Islands, Singapore |
Energia Holdings International Ltd. | British Virgin Islands | Singapore, British Virgin Islands |
Paradigm Resources Corporation | British Virgin Islands | British Virgin Islands, Singapore |
Cybercraft Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Bandan Limited | British Virgin Islands | Singapore, British Virgin Islands |
Millenium Heritage Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Astar Resources Limited | British Virgin Islands | Singapore, British Virgin Islands |
Oakville Ventures Co., Ltd | British Virgin Islands | Singapore, British Virgin Islands |
Arisen Investments Ltd | British Virgin Islands | British Virgin Islands, Singapore |
ARISEN HOLDINGS LTD | British Virgin Islands | British Virgin Islands, Singapore |
Pearl Energy Worldwide Ltd | British Virgin Islands | British Virgin Islands, Singapore |
Falconbridge Investment Ltd | British Virgin Islands | British Virgin Islands, Singapore |
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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