A major global collaboration published in 2017 reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions. The data trove included information on more than 290,000 entities. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
Fairseas 1 Pte Limited | Singapore | Jersey, Singapore |
Business News (Asia) Private ** INCOMPLETE ** | Singapore | Cayman Islands, Singapore |
KAYASS ENTERPRISES S.A. | British Virgin Islands | British Virgin Islands, Singapore |
Club Management Limited | British Virgin Islands | British Virgin Islands, Singapore |
LHC Flagship Fund Limited | British Virgin Islands | British Virgin Islands, Singapore |
FA Technologies Limited | British Virgin Islands | British Virgin Islands, Singapore |
Myanmar Investments International Limited | British Virgin Islands | British Virgin Islands, Singapore |
CIENA ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands, Singapore |
IMC INDUSTRIAL LIMITED | Bermuda | Bermuda, Hong Kong, Singapore |
IMC GROUP HOLDINGS LIMITED | Bermuda | Bermuda, Hong Kong, Singapore |
Valuetronics Holdings Limited | Bermuda | Bermuda, Hong Kong, Singapore |
Joyas International Holdings Limited | Bermuda | Bermuda, Hong Kong, Singapore |
COSL Seeker Ltd. | Bermuda | Bermuda, Norway, Singapore |
COSL Force Ltd. | Bermuda | Bermuda, Norway, Singapore |
COSL Boss Ltd. | Bermuda | Bermuda, Norway, Singapore |
OUHUA ENERGY HOLDINGS LIMITED | Bermuda | Bermuda, China, Singapore |
COSL Superior Ltd. | Bermuda | Bermuda, Norway, Singapore |
Man Wah Holdings Limited | Bermuda | Bermuda, Hong Kong, Singapore |
Reyoung Pharmaceutical Holdings Limited | Bermuda | Bermuda, Hong Kong, Singapore |
LionGold Corp Ltd | Bermuda | Bermuda, China, Singapore |
OKH Global Ltd. | Bermuda | Bermuda, Hong Kong, Singapore |
Azeus Systems Holdings Ltd. | Bermuda | Bermuda, Hong Kong, Singapore |
CDW Holding Limited | Bermuda | Bermuda, Hong Kong, Singapore |
Capital Drilling Ltd. | Bermuda | Australia, Bermuda, Singapore |
ChinaCast Communication Holdings Limited | Bermuda | Bermuda, China, Singapore |
8Telecom International Holdings Co. Ltd. | Bermuda | Bermuda, China, Singapore |
China Auto Electronics Group Limited | Bermuda | Bermuda, Hong Kong, Singapore |
Armarda Group Limited | Bermuda | Bermuda, Hong Kong, Singapore |
C.banner International Holdings Limited | Bermuda | Bermuda, China, Singapore |
LottVision Limited | Bermuda | Bermuda, Hong Kong, Singapore |
Creative Master Bermuda Limited | Bermuda | Bermuda, Hong Kong, Singapore |
IMC HOLDINGS LIMITED | Bermuda | Bermuda, Hong Kong, Singapore |
Asia Pacific Wire & Cable Corporation Limited | Bermuda | Bermuda, Singapore, Taiwan |
E-Commerce International Ltd. | Bermuda | Bermuda, China, Singapore |
Fastech Synergy Ltd. | Bermuda | Bermuda, Philippines, Singapore |
FDS Networks Group Ltd. | Bermuda | Bermuda, Hong Kong, Singapore |
Tsit Wing International Holdings Limited | Bermuda | Bermuda, Hong Kong, Singapore |
Global Sources Ltd. | Bermuda | Bermuda, China, Singapore |
Surface Mount Technology (Holdings) Limited | Bermuda | Bermuda, Hong Kong, Singapore |
Global Sources Technologies Ltd. | Bermuda | Bermuda, China, Singapore |
Willas-Array Electronics (Holdings) Limited | Bermuda | Bermuda, Hong Kong, Singapore |
DMX TECHNOLOGIES GROUP LIMITED | Bermuda | Bermuda, Hong Kong, Singapore |
EVB Technology Limited | Bermuda | Bermuda, Hong Kong, Singapore |
Tower Capital Limited | Cayman Islands | Cayman Islands, France, Singapore |
Flextronics International Ltd. | Singapore | Bermuda, Singapore, United States |
China Paper Holdings Limited | Bermuda | Bermuda, China, Hong Kong, Singapore |
Bright Orient (Holding) Ltd. | Bermuda | Bermuda, China, Hong Kong, Singapore |
RENEWABLE ENERGY ASIA GROUP LIMITED | Bermuda | Bermuda, China, Hong Kong, Singapore |
Giant Wireless Technology Limited | Bermuda | Bermuda, China, Hong Kong, Singapore |
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Take the surveyThere 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