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Offshore Leaks Database

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Find out who’s behind more than 810,000 offshore companies, foundations and trusts from ICIJ’s investigations.

Example: British Virgin Islands | Entity Name LLC | Lima, Peru

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Browse by jurisdiction and by country Singapore

Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.

Can't understand some of the terms used? Read our glossary.

Entity Jurisdiction Linked to Data from
Nelson Trust Cook Islands Singapore Offshore Leaks
GLIT INVESTMENTS HOLDINGS LIMITED Cook Islands Cook Islands, Singapore Offshore Leaks
Forest Trust Cook Islands Cook Islands, Singapore Offshore Leaks
Hennessy Family Trust Cook Islands Singapore, Cook Islands Offshore Leaks
Asiamin Trust Cook Islands Cook Islands, Singapore Offshore Leaks
Vogue Trust Cook Islands Cook Islands, Singapore Offshore Leaks
Madew Worldwide Trust Cook Islands Cook Islands, Singapore Offshore Leaks
Astar Trust Cook Islands Cook Islands, Singapore Offshore Leaks
HARVARD LTD Cook Islands Cook Islands, Singapore Offshore Leaks
Yoxley Limited Cook Islands Cook Islands, Singapore Offshore Leaks
MS Trust Cook Islands Cook Islands, Singapore Offshore Leaks
Northern Peak Management Ltd Cook Islands Cook Islands, Singapore Offshore Leaks
Northern Peak Trust Cook Islands Cook Islands, Singapore Offshore Leaks
Mako Ventures Ltd. Cook Islands Singapore, Cook Islands Offshore Leaks
3i Investments Limited Cook Islands Singapore, Cook Islands Offshore Leaks
Mara Holdings Ltd Cook Islands Cook Islands, Singapore Offshore Leaks
Olive International Ltd Cook Islands Cook Islands, Singapore Offshore Leaks
David K.K Chong Trust Cook Islands Singapore, Cook Islands Offshore Leaks
Secure Resources PTE Ltd Cook Islands Singapore, Cook Islands Offshore Leaks
Gallen Trust Cook Islands Singapore, Cook Islands Offshore Leaks
The M.Y.H. Trust Cook Islands Singapore, Cook Islands Offshore Leaks
DKKC Purpose Trust Cook Islands Cook Islands, Singapore Offshore Leaks
The Ang Trust Cook Islands Cook Islands, Singapore Offshore Leaks
The Glit Foundation Cook Islands Cook Islands, Singapore Offshore Leaks
Friendship Trust Cook Islands Cook Islands, Singapore Offshore Leaks
Nexus Limited Cook Islands Cook Islands, Singapore Offshore Leaks
Spring Trust Cook Islands Cook Islands, Singapore Offshore Leaks
Joy Power International Limited Trust Cook Islands Singapore, Cook Islands Offshore Leaks
Rising Wealth Trust Cook Islands Cook Islands, Singapore Offshore Leaks
White Orchard Trust Cook Islands Singapore, Cook Islands Offshore Leaks
DKKC PTC LTD Cook Islands Cook Islands, Singapore Offshore Leaks
SUPER TRUST Cook Islands Singapore, Cook Islands Offshore Leaks
Laguna Holdings Limited Cook Islands Singapore, Cook Islands Offshore Leaks
YALE LTD Cook Islands Cook Islands, Singapore Offshore Leaks
Orchard Trust Cook Islands Singapore, Cook Islands Offshore Leaks
ESTINA ANG INVESTMENTS HOLDINGS LIMITED Cook Islands Singapore, Cook Islands Offshore Leaks
Sirkedi Trust Cook Islands Cook Islands, Singapore Offshore Leaks
Yee Tee Holdings Ltd Cook Islands Cook Islands, Singapore Offshore Leaks
Ideal Position Capital Trust Cook Islands Singapore, Cook Islands Offshore Leaks
Fordees Trust Cook Islands Singapore, Cook Islands Offshore Leaks
Mara Trust Cook Islands Singapore, Cook Islands Offshore Leaks
Rising Wealth Holding Company Cook Islands Cook Islands, Singapore Offshore Leaks
Mikinvest Trust Cook Islands Singapore, Cook Islands Offshore Leaks
ASTON TRUST Cook Islands Singapore, Cook Islands Offshore Leaks
Vanda Trust Cook Islands Cook Islands, Singapore Offshore Leaks
The Heritage Village Trust Cook Islands Singapore, Cook Islands Offshore Leaks
The M.Y.L. Trust Cook Islands Cook Islands, Singapore Offshore Leaks
The M.Y.Y. Trust Cook Islands Singapore, Cook Islands Offshore Leaks

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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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Disclaimer

There 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