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 |
---|---|---|
VSNL Singapore Pte., Ltd. | Singapore | |
Olam International Limited | Singapore | |
Mercatus Co-operative Limited | Singapore | |
MOORE STEPHENS LLP | Singapore | |
IMC Pan Asia Alliance Pte. Ltd. | Singapore | |
Hengfai Investment Service Pte Ltd. | Singapore | |
Dole Asia Holdings Pte. Ltd. | Singapore | |
BlackRock (Singapore) Holdco Pte. Limited | Singapore | |
Bluewater Global Pte Ltd | Singapore | |
Macquarie SBI Infrastructure Investments 2 Limited | Mauritius | Singapore |
SingTel EInvestments Pte Ltd | Singapore | Singapore |
Alcoro II Private Ltd | Singapore | Singapore |
ABZ Investments PTE. LTD. | Singapore | Singapore |
Turms Advisors Ltd. | British Virgin Islands | Singapore |
PACIFIC ADARO (BARBADOS) LIMITED | Barbados | Singapore, Barbados |
Sira Investment Ltd. | Bermuda | Bermuda, Singapore |
S&P Investment Ltd. | Bermuda | Bermuda, Singapore |
Region Air (Bermuda) Ltd. | Bermuda | Bermuda, Singapore |
IMC INDUSTRIAL CO. LTD. | Bermuda | Bermuda, Singapore |
Fincorp Holdings Ltd. | Bermuda | Bermuda, Singapore |
Supply Force International Ltd. | Bermuda | Bermuda, Singapore |
KADING INTERNATIONAL HOLDINGS LIMITED | Bermuda | Bermuda, Singapore |
Africa Alpha Capital II Limited | Bermuda | Bermuda, Singapore |
Global Distressed Alpha Capital I Limited | Bermuda | Bermuda, Singapore |
Park House Aviation Limited | Bermuda | Bermuda, Singapore |
Sahar Minerals Ltd | Bermuda | Bermuda, Singapore |
IMC SHIPYARD HOLDINGS (CHINA) LTD | Bermuda | Bermuda, Singapore |
Africa Alpha Capital I Limited | Bermuda | Bermuda, Singapore |
Wilmar China (Bermuda) Limited | Bermuda | Bermuda, Singapore |
WCL Holdings Limited | Bermuda | Bermuda, Singapore |
IMC PLANTATIONS HOLDINGS LTD. | Bermuda | Bermuda, Singapore |
Foreland Fabrictech Holdings Limited | Bermuda | Bermuda, Singapore |
CapSat Technologies Ltd. | Bermuda | Bermuda, Singapore |
i-STT Investments (Bermuda) Ltd. | Bermuda | Bermuda, Singapore |
CHINA BEARING (BERMUDA) CO. LTD. | Bermuda | Bermuda, Singapore |
Ivanhoe Capital Global Aviation Limited | Bermuda | Bermuda, Singapore |
ICA Bermuda Limited | Bermuda | Bermuda, Singapore |
Symphony Master Ltd. | Bermuda | Bermuda, Singapore |
IMC Solution Shipping Limited | Bermuda | Bermuda, Singapore |
KEDA COMMUNICATIONS LTD. | Bermuda | Bermuda, Singapore |
Sunpower Group Ltd. | Bermuda | Bermuda, Singapore |
MGPA (Bermuda) Limited | Bermuda | Bermuda, Singapore |
MGPA Limited | Bermuda | Bermuda, Singapore |
MEIBAN CHINA LTD. | Bermuda | Bermuda, Singapore |
Eastbourne Limited | Bermuda | Bermuda, Singapore |
Auron Investments Ltd. | Bermuda | Bermuda, Singapore |
Sanesco Holding Ltd. | Bermuda | Bermuda, Singapore |
Insignion Holdings Ltd. | Bermuda | Bermuda, Singapore |
Parkway Parade Partnership Limited | Bermuda | Bermuda, Singapore |
TSM INTERNATIONAL LTD. | Bermuda | Bermuda, Singapore |
POLAR INVESTMENT LTD. | Bermuda | Bermuda, Singapore |
Apac Holdings Limited | Bermuda | Bermuda, Singapore |
ASIA LEASING LIMITED | Bermuda | Bermuda, Singapore |
IMC SHIPPING LIMITED | Bermuda | Bermuda, Singapore |
GuocoLand (China) Limited | Bermuda | Bermuda, Singapore |
China North Industries Investment Limited | Bermuda | Bermuda, Singapore |
Pacific Andes Resources Development Limited | Bermuda | Bermuda, Singapore |
Wawasan Investments Limited | Bermuda | Bermuda, Singapore |
Unocal Asia-Pacific Ventures, Ltd. | Bermuda | Bermuda, Singapore |
GuocoLeisure Limited | Bermuda | Bermuda, Singapore |
ASIA PULP & PAPER COMPANY (CHINA) LTD. | Bermuda | Bermuda, Singapore |
Strategic Management Services Ltd. | Bermuda | Bermuda, Singapore |
BOC Aviation (Bermuda) Limited | Bermuda | Bermuda, Singapore |
Precision Petroleum Services Ltd. | Bermuda | Bermuda, Singapore |
DBS Group Holdings (Hong Kong) Ltd. | Bermuda | Bermuda, Singapore |
tech@BIL Limited | Bermuda | Bermuda, Singapore |
Goldfinch Limited | Bermuda | Bermuda, Singapore |
Pacfusion Limited | Bermuda | Bermuda, Singapore |
TravelFusion.com Limited | Bermuda | Bermuda, Singapore |
Skyway Limited | Bermuda | Bermuda, Singapore |
WCB Limited | Bermuda | Bermuda, Singapore |
Well Force International Ltd. | Bermuda | Bermuda, Singapore |
Unicos Trading Limited | Isle of Man | Isle of Man, Singapore |
Osprey Aviation Limited | Isle of Man | Isle of Man, Singapore |
TTP CAPITAL MANAGEMENT LTD | Cayman Islands | Cayman Islands, Singapore |
HAWKSBURN CAPITAL MANAGEMENT | Cayman Islands | Cayman Islands, Singapore |
HC ASIA SELECT FUND | Cayman Islands | Cayman Islands, Singapore |
Asia Golf Fund | Cayman Islands | Cayman Islands, Singapore |
AGF Capital Management Ltd | Cayman Islands | Cayman Islands, Singapore |
JUNO CAPITAL MANAGEMENT | Cayman Islands | Cayman Islands, Singapore |
Barnes Investments Ltd. | Cayman Islands | Cayman Islands, Singapore |
SMRT CAYMAN I | Cayman Islands | Cayman Islands, Singapore |
SMRT CAYMAN II | Cayman Islands | Cayman Islands, Singapore |
AEI Co., Ltd. | Cayman Islands | Cayman Islands, Singapore |
FA Technologies Holding Limited | Cayman Islands | Cayman Islands, Singapore |
Sanctum Global | Cayman Islands | Cayman Islands, Singapore |
Shenning General Partners I Limited | Cayman Islands | Cayman Islands, Singapore |
Shenning Emerging Asia Real Estate Opportunity Fund Limited | Cayman Islands | Cayman Islands, Singapore |
Golub Capital Partners CLO 16, Ltd. | Cayman Islands | Cayman Islands, Singapore |
DOVERISE ASSET MANAGEMENT | Cayman Islands | Cayman Islands, Singapore |
K Opportunities Fund SPC | Cayman Islands | Cayman Islands, Singapore |
CW Group Holdings Limited | Cayman Islands | Cayman Islands, Singapore |
Pacific Star GOF Advisers Ltd | Cayman Islands | Cayman Islands, Singapore |
Moneta Alternative Investment Fund | Cayman Islands | Cayman Islands, Singapore |
Longspur Limited | Cayman Islands | Cayman Islands, Singapore |
Ivory Capital Partners Limited | Cayman Islands | Cayman Islands, Singapore |
The Viridian Fund Limited | Cayman Islands | Cayman Islands, Singapore |
Athenaeum Partners Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Singapore |
PACIFIC CREDIT LIMITED | Cayman Islands | Cayman Islands, Singapore |
Anscom Group Co., Ltd | Seychelles | Seychelles, Singapore |
Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
Take the surveyComplete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
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