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 |
---|---|---|
HYCARBEX ASIA PTE. LTD. | Singapore | Singapore |
Blusea Ltd | British Virgin Islands | British Virgin Islands |
TORTUGA YACHTS LIMITED | British Virgin Islands | British Virgin Islands, Singapore |
Meyer's Universal Corporation | Seychelles | Seychelles |
Angelica Ventures Corporation | Seychelles | Seychelles |
MICKOS CORPORATION | Seychelles | Seychelles |
YARROW CORPORATION | Seychelles | Seychelles |
PEARL INVESTMENT HOLDINGS PTE. LTD. | Singapore | Singapore |
Neak Kep Ltd | British Virgin Islands | British Virgin Islands |
Chartwell Associates International Ltd | British Virgin Islands | British Virgin Islands |
Seal Investment Holding Limited | British Virgin Islands | British Virgin Islands |
Li-Hua International Co., Ltd. | British Virgin Islands | British Virgin Islands |
Tai Yueh International Co., Ltd. | British Virgin Islands | Taiwan, British Virgin Islands |
Wideway Fareast Ltd | British Virgin Islands | British Virgin Islands |
Asia Property Development Fund Group Limited | Cayman Islands | Cayman Islands |
PEARL CAPITAL VENTURES INC. | British Virgin Islands | British Virgin Islands |
Jason Holdings Group Ltd | British Virgin Islands | British Virgin Islands |
Pride Global Inc. | Samoa | Samoa |
Harvest Worldwide Limited | Samoa | Samoa, Cayman Islands |
SMARTER CENTURY WORLDWIDE LIMITED | Samoa | Samoa |
Agile Success Corp. | Samoa | Samoa |
WEALTH STAR INDUSTRIAL LIMITED | Samoa | Samoa |
HAN YU INTERNATIONAL CORPORATION | Samoa | Samoa |
ACP International Company Limited | Samoa | Samoa |
TOP RATE INVESTMENT LIMITED | Samoa | Samoa |
FORTUNE SPRING LIMITED | Samoa | Cayman Islands, Samoa |
WORLD WINNERS GROUP LIMITED | Samoa | Samoa |
Mr K. Singarajah | Not identified | Not identified |
KTI Enterprise Advisory | Not identified | Not identified |
K.T. LIM | Not identified | Not identified |
KUNG Lin Yuen, Leroy | Not identified | Not identified |
KUO, Pi-Yu | Not identified | Not identified |
KUNG Syang-Ke (Mr) | Not identified | Not identified |
Kwantas Corporation Berhad | Not identified | Not identified |
Earnest & Co., CPAs ???????? | Not identified | Not identified |
Kwan Shiu Man | Not identified | Not identified |
Kwan Wong Tang & Hong | Not identified | Not identified |
K. W. Lam & Co. | Not identified | Not identified |
K W Ltd | Not identified | Not identified |
KWAN MOO CHEE | Not identified | Not identified |
Mr. Kwun | Not identified | Not identified |
Lalvani Partap Singh | Not identified | Not identified |
Lam & Chui CPA Limited | Not identified | Not identified |
Lam Kwok Kin | Not identified | Not identified |
Ms. Lanny Angkosubroto | Not identified | Not identified |
8La Music Community Inc. | Samoa | Samoa |
WEALTH SPRING HOLDING LIMITED | Samoa | Samoa |
VILAF Limited | Samoa | Samoa |
LEADING PLAN LIMITED | Samoa | Samoa |
EVERFORTUNE INTERNATIONAL LIMITED | Samoa | Samoa |
CHUAN TSAIN INTERNATIONAL LIMITED | Samoa | Samoa |
WHOLE EARTH HOLDINGS LIMITED | Samoa | Samoa |
GCM HOLDING COMPANY LIMITED | Samoa | Samoa, Cayman Islands |
A-PLUS PRECISION CO., LTD. | Samoa | Samoa |
GOOD MATCH INVESTMENT CORP. | Samoa | Samoa |
Dorato Fiore Pacifico Ltd | British Virgin Islands | British Virgin Islands |
Valpelline Corporation | British Virgin Islands | British Virgin Islands |
Barito Logistics Services Ltd | British Virgin Islands | British Virgin Islands |
SHINY DAY CO., LTD | Samoa | Samoa |
Columbus Investment Fund | Cayman Islands | Cayman Islands |
Jianlong Steel Holdings Co. Ltd. | British Virgin Islands | British Virgin Islands |
Ogival Capital Enterprises Inc. | British Virgin Islands | British Virgin Islands |
Ice8 Group Ltd | British Virgin Islands | British Virgin Islands |
Poterie Assets Management Ltd | British Virgin Islands | British Virgin Islands |
ADVANCED ENERGY GLOBAL LIMITED | Samoa | Samoa |
Herson Assets Management Company Limited | British Virgin Islands | British Virgin Islands |
Green Power Holding Co., Ltd. | British Virgin Islands | British Virgin Islands |
Hotel Consultants International Services LTD | British Virgin Islands | British Virgin Islands |
FUNG LAN LIMITED | British Virgin Islands | British Virgin Islands |
JUSTICE FAITH GROUP LIMITED | Samoa | Samoa |
LEAP HONOR INVESTMENT LIMITED | Samoa | Samoa |
EVER EARN HOLDINGS LIMITED | Samoa | Samoa |
ANDERSON MINERALS TRADING CO., LTD. | British Virgin Islands | British Virgin Islands |
BEYOND FUTURE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CTC Union Technologies (Taiwan) Limited | Samoa | Cayman Islands, Samoa |
POWER GAIN LIMITED | Samoa | Samoa |
Finet.com Ltd. | Samoa | Samoa |
WORLD CLASS LIMITED | Samoa | Samoa |
TOP SKY LIMITED | Samoa | Samoa |
SKY CAPITAL LIMITED | Samoa | Samoa |
SUN LIGHT INTERNATIONAL CO. LTD. | Samoa | Samoa |
WELL-MART LIMITED | Samoa | Samoa |
ALWAYS BRIGHT LIMITED (EQ) | Samoa | Samoa |
Greatco International Trading Limited | Samoa | Samoa |
GLOBALIS LIMITED | Samoa | Samoa |
Aight Inc. | British Virgin Islands | British Virgin Islands |
AZvision Energy Inc. | British Virgin Islands | British Virgin Islands |
City Valley Holdings Ltd | British Virgin Islands | British Virgin Islands |
CHOOPAN CORPORATION PTE. LTD. | Singapore | Singapore |
Dynamic Solo Investments Ltd | British Virgin Islands | British Virgin Islands |
New Conrad Corporation | British Virgin Islands | British Virgin Islands |
Southern Capital Investments Inc. | British Virgin Islands | British Virgin Islands |
Crystal Brook Holdings Ltd | British Virgin Islands | British Virgin Islands |
Three Park Consulting Ltd | British Virgin Islands | British Virgin Islands |
Ekasapta Limited | British Virgin Islands | British Virgin Islands |
Investments Pursuit Ltd | British Virgin Islands | British Virgin Islands |
Equities Corner Ltd | British Virgin Islands | British Virgin Islands |
Storm Offshore Ltd | British Virgin Islands | British Virgin Islands |
Golden Rock International Ltd | Samoa | Samoa |
Aston Holdings Ltd | Samoa | Samoa |
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