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 |
---|---|---|
HOLBORN INVESTMENTS LIMITED | Samoa | Samoa |
GOLD SHINES TECHNOLOGY LIMITED | Samoa | Samoa |
LOFTY STAR GROUP LIMITED | Samoa | Samoa |
GALAXY ENTERPRISES LIMITED | Samoa | Samoa |
WANROC CORP. | Samoa | Cayman Islands, Samoa |
Faith Light International Corporation | Samoa | Samoa |
GREAT OAK INVESTMENTS LIMITED | Samoa | Samoa, Cayman Islands |
GOLD WEALTH INTERNATIONAL LIMITED | Samoa | Samoa |
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 |
Broad Market Investments Ltd | British Virgin Islands | British Virgin Islands |
Leap Line Investments Inc. | British Virgin Islands | British Virgin Islands |
Investments Deport Inc. | British Virgin Islands | British Virgin Islands |
VISION ADVISORS LIMITED | British Virgin Islands | British Virgin Islands |
Stonderic Trust | British Virgin Islands | British Virgin Islands |
Makrin Trust | British Virgin Islands | British Virgin Islands |
MAJESTIC MARCH SDN BHD | Malaysia | Malaysia |
WATERFRONT AVENUE SDN BHD | Malaysia | Malaysia |
ABJAD UTARA SDN. BHD. | Malaysia | Malaysia |
JUPITER MOON SDN BHD | Malaysia | Malaysia |
C J F ELECTRONICS SDN BHD | Malaysia | Malaysia |
GREY MATTER (ASIA) BRAND DEVELOPMENT CONSULTANTS PTE. LTD. | Singapore | Singapore |
Shin Biing Rubber Co., Ltd | Samoa | Samoa |
INTERNATIONAL PROPERTY INVESTMENTS PTE. LTD. | Singapore | Singapore |
FORBACH PRIVATE LIMITED | Singapore | Singapore |
JON DUYSER | Not identified | Not identified |
Jonathan Tooth | Not identified | Not identified |
John OATEN | Not identified | Not identified |
Jorva Hamilton | Not identified | Not identified |
Jose P. Leviste Jr. | Not identified | Not identified |
Johnson C H Soo | Not identified | Not identified |
John Tam & Co | Not identified | Not identified |
J.R. McDonald & Partners | Not identified | Not identified |
Jonathan ROSS | Not identified | Not identified |
Julia Norah Cottle | Not identified | Not identified |
Junko Oshima | Not identified | Not identified |
Jurist Law Office | Not identified | Not identified |
JURNALIS & PONTO LAW FIRM | Not identified | Not identified |
ONG KON HOCK | Not identified | Not identified |
John Willem Vanderwal | Not identified | Not identified |
JYP CHIA & Co. | Not identified | Not identified |
CHI CHAU INTERNATIONAL CO., LTD. | Samoa | Cayman Islands, Samoa |
FU-LUONG HI-TECH CO., LTD | Samoa | Samoa, Cayman Islands |
ERIC INFO CORP. | Samoa | Samoa |
Hong Xiang International Co., Ltd. | Samoa | Samoa |
PRIMROSE GROUP LIMITED | Samoa | Samoa |
LEADING GLORY WORLDWIDE LIMITED | Samoa | Samoa, Cayman Islands |
FORCE TOP INTERNATIONAL CO., LTD. | Samoa | Samoa |
COLLECTION INTERNATIONAL HOLDINGS CO., LTD. | Samoa | Samoa |
CHT Corp. | Samoa | Samoa, Cayman Islands |
VERCORS PRIVATE LIMITED | Singapore | Singapore |
WEISSHORN PRIVATE LIMITED | Singapore | Singapore |
FLYING CHAMP PTE LTD | British Virgin Islands | British Virgin Islands |
SUN MARINA GROUP CORPORATION | British Virgin Islands | British Virgin Islands |
MUTINY GOLD VENTURES LTD | British Virgin Islands | British Virgin Islands |
Asia Pacific Financial Limited | British Virgin Islands | British Virgin Islands |
DAN DE LIGHT (YHWH) PTE. LTD. | Singapore | Singapore |
Kilda Corporation | Seychelles | Seychelles, Indonesia |
FIXED & MOBILE PTE. LTD. | Singapore | Singapore |
CONTENT & MEDIA SERVICES SDN. BHD. | Malaysia | Malaysia |
GM Corp. | Samoa | Samoa, Cayman Islands |
EVERISE INDUSTRIAL LIMITED | Samoa | Cayman Islands, Samoa |
PACIFIC VIEW HOLDING LIMITED | Samoa | Samoa |
BRILLIANT CAPITAL INC. | Samoa | Cayman Islands, Samoa |
LEAD FAITH HOLDING LIMITED | Samoa | Samoa |
Grand Rich International Financial Consult Limited | Samoa | Samoa |
CHANG YEE STEEL CO., LTD. | Samoa | Samoa |
WELL PLAN GROUP LIMITED | Samoa | Samoa, Cayman Islands |
LaCour International Corp. | Samoa | Cayman Islands, Samoa |
PROGRESSIVE ASSET MANAGEMENT PTE. LTD. | Singapore | Singapore |
J&DA CORP. | British Virgin Islands | British Virgin Islands |
ICH ADVISORS INC. | British Virgin Islands | British Virgin Islands |
WATERTITE PRODUCTS CO., LTD. | British Virgin Islands | British Virgin Islands |
Tesio Limited | British Virgin Islands | British Virgin Islands |
COTYSTAR CHAKTOMUK PTE LTD | Singapore | Singapore |
CITYSTAR REAM NEWCO PTE LTD | Singapore | Singapore |
Vimar Holding Limited | British Virgin Islands | British Virgin Islands |
Mowah Yong Limited | British Virgin Islands | China, British Virgin Islands |
Brancion Equities Asia Ltd | British Virgin Islands | British Virgin Islands |
HORIZON CAPITAL INVESTMENTS PTE LTD | Singapore | Singapore |
CYRUS BAAL Inc. | British Virgin Islands | Indonesia, British Virgin Islands |
PERSEPOLIS CAPITAL LTD | British Virgin Islands | Indonesia, British Virgin Islands |
Paving Investments Ltd | British Virgin Islands | Indonesia, British Virgin Islands |
Allstate Investments Group Ltd | British Virgin Islands | British Virgin Islands |
Aurilla International Ltd | British Virgin Islands | British Virgin Islands |
SATURN INTERNATIONAL PTE. LTD. | Singapore | Singapore |
Blue Azurite Incorporated | British Virgin Islands | British Virgin Islands |
Gamma Group International Limited | British Virgin Islands | British Virgin Islands |
LA VICTORY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
EASTERN HERO CONSULTANT LIMITED | British Virgin Islands | British Virgin Islands |
YIH FUNG INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Vision Group Services Limited | British Virgin Islands | British Virgin Islands |
Kinmac Holding Limited | Samoa | Samoa |
BIG HONG MING ASIA GROUP CO., LTD. | Samoa | Samoa |
Prosperity Properties Holdings Limited | British Virgin Islands | British Virgin Islands |
SHINNING GLORY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
APEX BRIGHT MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
Princess United Holdings Limited | British Virgin Islands | British Virgin Islands |
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