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 |
---|---|---|
V-Trac Holdings Limited | Cook Islands | Viet Nam |
Vietnam Educational Development Company Incorporated | British Virgin Islands | British Virgin Islands, Viet Nam |
SGL Vietnam Development Gateway Limited | British Virgin Islands | Viet Nam, British Virgin Islands |
DRAGON AGE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands, Viet Nam |
StratCap International Ltd | British Virgin Islands | British Virgin Islands, Viet Nam |
Computers, Consultancy & Services Company Lim | British Virgin Islands | British Virgin Islands, Viet Nam |
Vietnam International School Investment Company Incorporated | British Virgin Islands | British Virgin Islands, Viet Nam |
SGL Vietnam Asset Limited | British Virgin Islands | Viet Nam, British Virgin Islands |
SGL Vietnam Land Limited | British Virgin Islands | British Virgin Islands, Viet Nam |
SGL Vietnam Real Estate Limited | British Virgin Islands | British Virgin Islands, Viet Nam |
SGL Vietnam Development Industry Limited | British Virgin Islands | Viet Nam, British Virgin Islands |
SGL Vietnam Development Estate Limited | British Virgin Islands | British Virgin Islands, Viet Nam |
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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