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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
LYRA CAPITAL PTE. LTD. Singapore Singapore
DIVAMANI HOLDINGS PTE LTD Singapore Singapore
HORIZON SEQUIS INTERNATIONAL PROPERTIES PTE. LTD. Singapore Singapore
CITYSTAR REAM MANGROVES PTE. LTD. Singapore Singapore
MARTINIQUE COVE PTE LTD Singapore Singapore
REYL SINGAPORE PTE. LTD. Singapore Singapore
CITYSTAR VILLAS PTE. LTD. Singapore Singapore
DIGITAL STRATEGY CONSULTING PTE. LTD. Singapore Singapore
DELIGHT INVESTMENTS PTE. LTD. Singapore Singapore
ESSAR BANGLADESH HOLDINGS PRIVATE LIMITED Singapore Singapore
LCB CAPITAL PTE. LTD. Singapore Singapore
THE ADINA TRUST Singapore Singapore
JELINEK CONSULTANTS INTERNATIONAL PTE. LTD. Singapore Singapore
Zurich Gold Group Pte. Ltd. Singapore Singapore
FIRST INDO-PACIFIC DIGITEC PTE. LTD. Singapore Singapore
PETROLATIN PTE LTD Singapore Singapore
AUSSIE UNIVERSAL SINGAPORE PTE. LTD. Singapore Singapore
ASIA ARABIA GRAND PRIX PTE. LTD. Singapore Singapore
CITYSTAR SISOWATH PTE LTD Singapore Singapore
CITYSTAR SURAMARIT PTE LTD Singapore Singapore
CITYSTAR PHSAR THMEY PTE LTD Singapore Singapore
PU ZHAO INTERNATIONAL PTE. LTD. Singapore Singapore
FOUR G INVESTMENTS PRIVATE LIMITED Singapore Singapore
CITYSTAR KRAMUONSAR PTE LTD Singapore Singapore
HANNSTAR BOARD INTERNATIONAL (SINGAPORE) PRIVATE LIMITED Singapore Singapore
FEARN INVESTMENTS PTE. LTD. Singapore Singapore
GRENFELL INVESTMENTS PTE. LTD. Singapore Singapore
NOAKES INVESTMENTS PTE. LTD. Singapore Singapore
CHI TIEN INTERNATIONAL INVESTMENT PRIVATE LIMITED Singapore Singapore
DA DE CHENG INVESTMENT PRIVATE LIMITED Singapore Singapore
CITYSTAR PPP MANAGEMENT PTE. LTD. Singapore Singapore
The Cashmere Trust Singapore Singapore
WINSPUR DEVELOPMENT PTE LTD Singapore Singapore
SWISS-ASIA HOLDING PTE. LTD. Singapore Singapore
ALL PERFECT INVESTMENT ADVISORY PTE. LTD. Singapore Singapore
S'IDNE INTERNATIONAL PTE. LTD. Singapore Singapore
SENSES.COM PTE. LTD. Singapore Singapore
GLOWINGPEARL PTE. LTD. Singapore Singapore
EXERGY ADVISORY PTE. LTD. Singapore Singapore
FX STRATEGIES PTE. LTD. Singapore Singapore
CARLITOS INTERNATIONAL PTE. LTD. Singapore Singapore
Oaks Park International Pte Ltd Singapore Singapore
COMETRUE (SINGAPORE) FINANCIAL SERVICES PTE. LTD. Singapore Singapore
MENARA BUDI PTE. LTD. Singapore Singapore
DESTINASIAN COMMUNICATIONS LTD (SINGAPORE BRANCH) Singapore Singapore
NJOY INVESTMENTS PTE LTD Singapore Singapore
GRAND MOUNTAIN PTE. LTD. Singapore Singapore
WISDOM WEALTH MANAGEMENT (SINGAPORE) PTE. LTD. Singapore Singapore
VEGA HOLDINGS PTE. LTD. Singapore Singapore
Sach-Khand Investment Private Limited Singapore Singapore
Virgo 33 Trust Singapore Singapore
EURASIA TOTAL RETURN FUND PTE. LTD. Singapore Singapore
FORTREX INVESTMENT PTE. LTD. Singapore Singapore
CRESTHILL HOLDINGS PTE. LTD. Singapore Singapore
Prosperity Blessing Enterprise Ltd Singapore Singapore
LIBERO INVESTMENTS GROUP PTE. LTD. Singapore Singapore
The Mountbatten Trust Singapore Singapore
LATAICHI PTE. LTD. Singapore Singapore
GORDEN RESOURCES PTE. LTD. Singapore Singapore
PARTICLE WOODS INTERNATIONAL PTE. LTD Singapore Singapore
Century Glow Pte Ltd Singapore Singapore
Iverna Investments Pte Ltd Singapore Singapore
Padang Property Pte Ltd Singapore Singapore
THORNTORNS INVESTMENTS PTE LTD Singapore Singapore
CITYSTAR REAM MANGOS PTE. LTD. Singapore Singapore
CITYSTAR REAM PALMS PTE. LTD. Singapore Singapore
EXPRESS SUCCESS PTE LTD Singapore Singapore
SEMARINE PTE. LTD. Singapore Singapore
Happiness Investment Pte. Ltd. Singapore Singapore
CLEMENS PTE LTD Singapore Singapore
Twin Global Pte. Ltd. Singapore Singapore
LAKEVIEW DEVELOPMENT PTE. LTD. Singapore Singapore
SAMUDRA ENERGY INTERNATIONAL PTE. LTD. Singapore Singapore
CITYSTAR PROPERTIES PTE. LTD. Singapore Singapore
Energy Maritime Transport Pte. Ltd. Singapore Singapore
Esquire Trust Singapore Singapore
PROSPEROUS HILLS DEVELOPMENT PTE. LTD. Singapore Singapore
CITYSTAR COTTAGES PTE. LTD. Singapore Singapore
NOAH SHIPPING SOLUTIONS PTE. LTD. Singapore Singapore
GRIFFITHS INVESTMENTS PTE. LTD. Singapore Singapore
GROCOTT INVESTMENTS PTE. LTD. Singapore Singapore
S.W International Systems Pte Limited Singapore Singapore
AA Food Machinery Co., Ltd Singapore Singapore
GRANDEUR WIND SINGAPORE PTE. LTD. Singapore Singapore
FINEST PEAK SINGAPORE PTE. LTD. Singapore Singapore
TECH HORIZON INVESTMENTS PTE LTD Singapore Singapore
The Green Point Trust Singapore Singapore
CITYSTAR REAM HOLDCO PTE. LTD. Singapore Singapore
FAIR PLAY TRUSTEES PTE. LTD. Singapore Singapore
O&C Capital Co. Ltd Singapore Not identified
Derico Trading Pte Ltd Singapore Singapore
CNETRIC SINGAPORE PTE. LTD Singapore Singapore, India
IXOREA INVESTMENTS PTE LTD. Singapore Singapore
TIGEREX SINGAPORE (PTE) LIMITED Singapore Singapore, Hong Kong
DELTA ADVISORY PTE. LTD. Singapore Singapore
RAKU JAPANESE RESTAURANT & BAR PTE. LTD. Singapore Not identified
ARTORIA ROAD AND TUNNEL LIGHTING PTE LTD Singapore Hong Kong
TRIX INVESTMENTPTE LTD Singapore Not identified
MEDISOURCE PTE. LIMITED Singapore Switzerland
Eucom Holding Pte. Ltd Singapore Not identified

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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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