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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
STARCUT ASIA PACIFIC PTE. LTD. Singapore Singapore
BLUE JAYS PRIVATE LIMITED Singapore Switzerland
ASANUSA CAPITAL PARTNERS PTE. LTD. Singapore Indonesia
SAFICO PTE. LIMITED Singapore Liechtenstein
THOMWAN (SINGAPORE) HOLDING PTE LTD Singapore Taiwan
NOBLE ASSETS PTE. LTD. Singapore Singapore
KENTAUER PTE Singapore Not identified
GOLDER ASSOCIATES (SINGAPORE) PTE. LTD. Singapore Singapore
FIRE FOCUS INVESTMENTS PTE. LTD. Singapore Singapore
POSEIDON CAPITAL INVESTMENTS PTE LTD Singapore Singapore
ORIENTAL CENTURY PTE. LTD. Singapore Not identified
SUNCITY DATA PROCESSING (S) PTE. LTD. Singapore Singapore
ESPATE CONSULTING PTE. LTD. Singapore Singapore
GOLD & GREEN WORLD ARTIST MANAGEMENT CO., PTE. LTD. Singapore Singapore
ANGEL WINGS INVESTMENTS PTE. LTD. Singapore Not identified
NORTHERN GULF PETROLEUM PTE. LTD. Singapore Singapore
AEROSTRATOS PTE.LTD Singapore Singapore
Songbirds Group Ltd Singapore Singapore
Creative Choice Pte Ltd Singapore Singapore
PROMIQUE INVESTMENT PTE LTD Singapore Singapore
GOSWELL TRADING PTE LTD Singapore Singapore
Finchley Investments Pte Ltd Singapore Singapore
SWISS ALPS INVESTMENTS PTE LTD Singapore Singapore
TAN GEOK SER & CO Singapore Singapore
ORMOND INTERNATIONAL PTE LTD Singapore Singapore
Celeberra Pte Limited Singapore Singapore
Risten Investment Pte Limited Singapore Singapore
Mr Huang Chien Hsin/Mr Robert Djajadinata Singapore Singapore
PT Uni Enlarge Industry Indonesia Singapore Indonesia, Singapore
TRUSTNET (SINGAPORE) PTE. LTD. Singapore Singapore
United Dragon Venture Ltd Singapore Singapore
Pink Elephant Singapore Pte. Ltd. Singapore Not identified
Kim Lian Services Pte Ltd Singapore Singapore
PACIFIC EAGLE ASSET MANAGEMENT PTE. LTD Singapore Cayman Islands
Far East Infotech Pte. Ltd. Singapore Liechtenstein
LEIVEST INTERNATIONAL PTE LTD Singapore Not identified
SUNBURY INVESTMENT PTE. LIMITED Singapore Malaysia
ASB VENTURE PTE LTD Singapore Canada
BERLIN ROCKS INVESTMENT PTE. LTD. Singapore Not identified
TRAZOLAN HOLDINGS PTE. LTD. Singapore Not identified
MALAY SOUTH AMERICAN INVESTMENTS PTE. LTD. Singapore Singapore
RICKSON TRADE & FINANCE PTE. LTD. Singapore Singapore
DENPASAR ASIA PACIFIC PTE. LTD. Singapore Singapore
FRESH AIR PRIVATE LIMITED Singapore Singapore
ICONTACT TECH PTE LTD Singapore Singapore
ASSOCIATED GENERAL DISTRIBUTORS PTE. LTD. Singapore Not identified
International Taxation Principles & Planning Seminar 24-Mar-06 Singapore Singapore
International Taxation Principles & Structured Finance Workshop 30/31-Mar-06 Singapore Singapore
MAXXSTAR PTE. LTD. Singapore Singapore
AMPAL TELECOMMUNICATIONS HOLDINGS PTE. LTD. Singapore Singapore
MARKHAM SINGAPORE PTE. LTD. Singapore Singapore
KODY (ASIA) PTE. LTD. Singapore Singapore
LSY MANAGEMENT SERVICES PTE LTD Singapore Singapore
LEO-JEN PROPERTIES PTE LTD Singapore Singapore
MEHC TRADING PTE LTD Singapore Singapore
HWANG & SON PTE LTD Singapore Singapore
MINOTAUR INVESTMENTS PTE LTD Singapore Singapore
EDUASIA MEDIA PTE LTD Singapore Singapore
PKU PORTCULLIS LEARNING CENTRE PTE LTD Singapore Singapore
KIKKER INTERACTIVE PTE. LTD. Singapore Singapore
WILD RICE LTD Singapore Singapore
MARLOW INTERNATIONAL PTE. LTD. Singapore Singapore
PEOPLECO INTERNATIONAL PTE. LTD. Singapore Singapore
REN INTERNATIONAL HOLDINGS LIMITED Singapore Singapore
INTERCOAST INDUSTRIES PTE. LTD. Singapore Singapore
INTERCONTINENTAL TRADERS PTE. LTD. Singapore Singapore
UE ASSA PTE. LTD. Singapore Singapore
NOVA REALTY PTE. LTD. Singapore Singapore
EAGLE GROUP PTE. LTD. Singapore Singapore
PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD. Singapore Singapore
SOUTHERN PETROLEUM PTE. LTD. Singapore Singapore
CAPITAL PROPERTY INVESTMENTS PTE. LTD. Singapore Singapore
SZ KINDLEY (ASIA) PTE. LTD. Singapore Singapore
QUAY CONSULTANTS PTE. LTD. Singapore Singapore
WISE PIONEER PROFIT PRIVATE LIMITED Singapore Singapore
L & M Trust Singapore Singapore
ANDAMAN SEAFOOD AGENCIES PTE. LTD. Singapore Singapore
GORAN INVESTMENT PTE LTD Singapore Singapore
MEGA OVERSEAS TRADING PTE. LIMITED Singapore Singapore
BACARAT INVESTMENTS PTE. LTD. Singapore Singapore
EXCEL PROPERTY INVESTMENTS PTE. LTD. Singapore Singapore
YLL HOLDINGS PTE. LTD. Singapore Singapore
SIN WAI PTE. LTD. Singapore Singapore
OAK HOSPITALITY PTE. LTD. Singapore Singapore
ISCALAR HT TECHNOLOGY (SINGAPORE) PRIVATE LIMITED Singapore Singapore
PORTCULLIS FUND SERVICES (S) PTE. LTD. Singapore Singapore
FAVOR DEVELOPMENT INTERNATIONAL PTE. LTD. Singapore Singapore
ANDREWSHIRE GALLERY PTE. LTD. Singapore Singapore
CITYSTAR PRIVATE EQUITY ASIA PTE. LTD. Singapore Singapore
WYSH HOLDINGS PTE. LTD. Singapore Singapore
ASHWOOD CAPITAL PTE. LTD. Singapore Singapore
ESSAR STEEL VIETNAM HOLDINGS PRIVATE LIMITED Singapore Singapore
CRAIGMORE MEDIA MANAGEMENT PTE. LTD. Singapore Singapore
MEDCOURIER SINGAPORE PTE. LTD. Singapore Singapore
ELAEIS OVERSEA PTE. LTD. Singapore Singapore, Malaysia
ASIA SHIPPING ENTERPRISE PTE. LTD. Singapore Singapore
VIENA INVESTMENTS PRIVATE LIMITED Singapore Singapore
DORA CAPITAL PTE. LTD. Singapore Singapore
CITYSTAR PHNOM PENH LAND HOLDINGS PTE. LTD. Singapore Singapore
COVA INTERNATIONAL 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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