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Offshore Leaks Database

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Offshore Leaks
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Offshore Leaks

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
PORTCULLIS ESCROW PTE LTD Singapore Singapore
LIGHTHOUSE HOLDINGS PTE. LTD. Singapore Singapore
ASHER DE LIGHT (YHWH) PTE LTD Singapore Singapore
GLOBAL PETROCHEM TRADING PTE. LTD. Singapore Singapore
WALLSTREET RESOURCES PTE LTD Singapore Singapore
ZEBULUN DE LIGHT (YHWH) PTE. LTD. Singapore Singapore
JUDAH DE LIGHT (YHWH) PTE. LTD. Singapore Singapore
GRACE GLOBAL PRIVATE LIMITED Singapore Singapore
LANCASTER GROUP PTE. LTD. Singapore Singapore
Goldcash International Limited Singapore Not identified
RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD. Singapore Singapore
MERDEKA FUND PTE. LTD. Singapore Singapore
WHEELER RESOURCES (S) PTE. LTD. Singapore Singapore
FREE2FOCUS PTE LTD Singapore Not identified
CAMBRIDGE INVESTMENTS PTE. LTD. Singapore Singapore
ZENSERY ENTERPRISES PTE LTD Singapore Not identified
WILLIAMS AND PHOA CONSULTANTS (ASIA) PTE. LTD. Singapore Singapore
ASSETPOINTE REALTY PTE. LTD. Singapore Singapore
AVEYRON PRIVATE LIMITED Singapore Singapore
PRIVATE ENERGY PTE. LTD. Singapore Singapore
SIX LAKES PRIVATE LIMITED Singapore Singapore
3G BUSINESS PTE. LTD. Singapore Singapore
Multiconsult Technical Services Pte Ltd Singapore Singapore
Stellar US Absolute Return Fund Singapore Switzerland, Singapore
POLINK ASIA PTE. LTD. Singapore Singapore
MIDLAND ASSETS MANAGEMENT PTE.LIMITED Singapore Switzerland
AB SOLUTIONS (SINGAPORE) PTE LTD Singapore Singapore
CHERVIL SOUTH EAST ASIA PTE. LTD Singapore Singapore
KAISA INVESTMENT PTE. LTD. Singapore Singapore
KAMITE PTE. LTD. Singapore Singapore
MANANTIAL INVESTMENTS PTE. LTD. Singapore Singapore
SIAM PTE. LIMITED Singapore Liechtenstein
PROFESSIONAL OPINIONS (SINGAPORE) PTE. LTD. Singapore Hong Kong
LANCASTER INDUSTRIAL PTE. LTD. Singapore Singapore
ERC GROUP PTE. LTD. Singapore Singapore
CALM SEA INVESTMENTS PTE. LTD. Singapore Singapore
SYNERGY PETROLEUM PTE. LTD. Singapore Singapore
GLOBAL UTILITY DEVELOPMENT CO., LIMITED - SINGAPORE BRANCH Singapore Hong Kong
ROSEVER PTE. LTD. Singapore Singapore
CORAL VIEW PTE. LTD. Singapore Singapore
INTXT SINGAPORE PTE. LIMITED Singapore Singapore
WASATCH INVESTMENT MANAGEMENT PTE. LTD. Singapore Singapore
NORTHSTAR PACIFIC PARTNERS PTE. LTD. Singapore Singapore
INDONESIA INFRASTRUCTURE GROUP PTE. LTD. Singapore Singapore
International Taxation Principles & Planning (Stage 1) Blue & Silver Courses 27/29-Mar-06 Singapore Singapore
ANDREWS HOLDINGS PRIVATE LIMITED Singapore Singapore
VANTAGE PACIFIC PTE. LTD. Singapore Singapore
HICHENS HARRISON (FAR EAST) PTE LTD Singapore Singapore
INTECH GAS PTE. LTD. Singapore Singapore
PREMIER FOOD ENTERPRISE PTE. LTD. Singapore Singapore
CREDIT ALPHA PTE LTD Singapore Singapore
WHOLESOME FOODSTUFF GROUP (SINGAPORE) PTE. LTD. Singapore Singapore
ABACA ENTERPRISE PTE. LTD. Singapore Singapore
TERRANOVA INVESTMENTS PTE. LTD. Singapore Singapore
RUCHI OVERSEAS PTE LTD Singapore Singapore
EXCELLENCE INTERNATIONAL PROPERTY PTE. LTD. Singapore Singapore
FLEETPAK ENTERPRISES PTE LTD Singapore Singapore
THIAN BING INVESTMENTS PTE LTD Singapore Singapore
DACOMM ELECTRONICS SERVICES PTE LTD Singapore Singapore
POH GUAN HO OIL & GRAIN PTE LTD Singapore Singapore
DACON INDUSTRIAL INSPECTIONS (SINGAPORE) PTE LTD Singapore Singapore
DAVID CHONG CONSULTANTS PTE LTD Singapore Singapore
JADE HARVEST INVESTMENTS PTE LTD Singapore Singapore
PRODIGUS CAPITAL PTE LTD Singapore Singapore
OPTICS INVESTMENT PTE. LTD. Singapore Singapore
NATURAL OILS MARKETING ASIA PTE. LTD Singapore Singapore
SINAKLAS CORPORATION PTE LTD Singapore Singapore
MAJORESS TRADING PTE LTD Singapore Singapore
RICHGENT ENGINEERING PTE LTD Singapore Singapore
GAINESVILLE INVESTMENTS PTE LTD Singapore Singapore
YABA DOOBA JUICE PTE LTD Singapore Singapore
INCUBUS PTE LTD Singapore Singapore
CENTRAL NETWORKS PTE LTD Singapore Singapore
COTRAS PTE LTD Singapore Singapore
RETALL HOLDINGS PTE. LTD. Singapore Singapore
GLOBAL PETROCHEM HOLDINGS PTE. LTD. Singapore Singapore
ADDICTION FOODS PTE. LTD. Singapore Singapore
IP NET PTE. LTD. Singapore Singapore
KAZNITRO PTE. LTD. Singapore Singapore
TECHNICON ENGINEERING PTE. LTD. Singapore Singapore
ASSETIA WORLDWIDE PTE. LTD. Singapore Singapore
PLATINUM ASSETS PTE. LTD. Singapore Singapore
ASIAN EDGE INVESTMENTS PTE. LTD. Singapore Singapore
GREY MATTER (ASIA) BRAND DEVELOPMENT CONSULTANTS PTE. LTD. Singapore Singapore
INTERNATIONAL PROPERTY INVESTMENTS PTE. LTD. Singapore Singapore
FORBACH PRIVATE LIMITED Singapore Singapore
VERCORS PRIVATE LIMITED Singapore Singapore
WEISSHORN PRIVATE LIMITED Singapore Singapore
DAN DE LIGHT (YHWH) PTE. LTD. Singapore Singapore
FIXED & MOBILE PTE. LTD. Singapore Singapore
PROGRESSIVE ASSET MANAGEMENT PTE. LTD. Singapore Singapore
COTYSTAR CHAKTOMUK PTE LTD Singapore Singapore
CITYSTAR REAM NEWCO PTE LTD Singapore Singapore
HORIZON CAPITAL INVESTMENTS PTE LTD Singapore Singapore
SATURN INTERNATIONAL PTE. LTD. Singapore Singapore
R & V CONSULTANTS PTE LTD Singapore Singapore
PETROBASE INDUSTRIES PTE. LTD. Singapore Singapore
GLOBAL PETRO STORAGE PTE. LTD. Singapore Singapore
AVI HOLDINGS PRIVATE LIMITED Singapore Singapore
HYCARBEX ASIA PTE. LTD. Singapore Singapore

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Reconciliation API

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.

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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