Example: British Virgin Islands | Entity Name LLC | Lima, Peru
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 |
|---|---|---|---|
| Portcullis Services Pte. Limited | Not identified | Singapore | Offshore Leaks |
| Equation Corp Limited | Not identified | Singapore | Offshore Leaks |
| Iyer Corporate Services Pte Ltd | Not identified | Singapore | Offshore Leaks |
| BancAlliance Pte Ltd | Not identified | Singapore | Offshore Leaks |
| Citibank, N.A. (Singapore) | Not identified | Singapore | Offshore Leaks |
| Credit Industrial et Commercial | Not identified | Singapore | Offshore Leaks |
| Ferrell Asset Management Pte Ltd | Not identified | Singapore | Offshore Leaks |
| Lee Yoke Siem | Not identified | Singapore | Offshore Leaks |
| Offshore Nexus Management & Secretarial Services | Not identified | Singapore | Offshore Leaks |
| Matterhorn Advisory Singapore Ptd Ltd | Not identified | Singapore | Offshore Leaks |
| Rajah & Tann LLP | Not identified | Singapore | Offshore Leaks |
| Credit Suisse Trust Limited, Singapore | Not identified | Singapore | Offshore Leaks |
| HSBC Private Bank (Suisse) SA (Singapore) | Not identified | Singapore | Offshore Leaks |
| Ensol (Singapore Pte Ltd | Not identified | Singapore | Offshore Leaks |
| The Standard Chartered Private Bank | Not identified | Singapore | Offshore Leaks |
| Coudert Brothers - Singapore | Not identified | Singapore | Offshore Leaks |
| ALLSHORES FIDUCIARY SERVICES PTE LTD | Not identified | Singapore | Offshore Leaks |
| HERITAGE FIDUCIARY SERVICES PTE LTD | Not identified | Singapore | Offshore Leaks |
| UBS AG (Singapore) | Not identified | Singapore | Offshore Leaks |
| Suliana Taniwan | Not identified | Singapore | Offshore Leaks |
| Ooi Tin Geok | Not identified | Singapore | Offshore Leaks |
| Anson 11A Ltd. | Not identified | Singapore, British Virgin Islands | Offshore Leaks |
| Tannehill Limited | Not identified | British Virgin Islands, Singapore | Offshore Leaks |
| Archway Holdings Limited | Not identified | Not identified, Singapore | Offshore Leaks |
| Anson 6 Ltd. | Not identified | British Virgin Islands, Singapore | Offshore Leaks |
| Anson 9 Ltd | Not identified | British Virgin Islands, Singapore | Offshore Leaks |
| Daveham Assets Ltd. | Not identified | Singapore, Not identified | Offshore Leaks |
| Anson 12 Ltd. | Not identified | Singapore, British Virgin Islands | Offshore Leaks |
| Brilliant Ventures Limited | Not identified | British Virgin Islands, Singapore | Offshore Leaks |
| Halseyford Ltd. | Not identified | Singapore, Not identified | Offshore Leaks |
| Prentice Wright Ltd. | Not identified | British Virgin Islands, Singapore | Offshore Leaks |
| Capital Peak Asia Ltd. | Not identified | Not identified, Singapore | Offshore Leaks |
| Changsha Cigarette Factory Hunan Limited | Not identified | Singapore, Not identified | Offshore Leaks |
| Kingsway Global Investments Limted | Not identified | Singapore, Not identified | Offshore Leaks |
| Sovereign Equity Limited | Not identified | Singapore, Not identified | Offshore Leaks |
| Tropical Interest Limited | Not identified | Not identified, Singapore | Offshore Leaks |
| Asia Stone Import & Export Ltd. | Not identified | Singapore, Not identified | Offshore Leaks |
| Hang Yuan Investment Limited | Not identified | Singapore, British Virgin Islands | Offshore Leaks |
| Northeast Systems Limited | Not identified | Singapore, Not identified | Offshore Leaks |
| Holiford International Ltd. | Not identified | Singapore, Not identified | Offshore Leaks |
| International United Oil Pipes Ltd | Not identified | Singapore, British Virgin Islands | Offshore Leaks |
| Express Co Registration Limited | Not identified | Not identified, Singapore | Offshore Leaks |
| Just Palm Oil Ltd. | Not identified | Singapore, Not identified | Offshore Leaks |
| Supermax Global Ltd. | Not identified | British Virgin Islands, Singapore | Offshore Leaks |
| COOLPLAY LTD. | Not identified | Singapore, British Virgin Islands | Offshore Leaks |
| Evgeniy Shipping Ltd. | Not identified | Singapore, British Virgin Islands | Offshore Leaks |
| Hong Viet International Limited | Not identified | Singapore, British Virgin Islands | Offshore Leaks |
| Jin Fa Investment Limited | Not identified | British Virgin Islands, Singapore | Offshore Leaks |
| Hang Rui Investment Limited | Not identified | British Virgin Islands, Singapore | Offshore Leaks |
| Capitalwood Limited | Not identified | Not identified, Singapore | Offshore Leaks |
| Golden Palace Ventures Limited | Not identified | Not identified, Singapore | Offshore Leaks |
| Faith Alliance Corporation | Not identified | Not identified, Singapore | Offshore Leaks |
| Zine Holdings Limited | Not identified | British Virgin Islands, Singapore | Offshore Leaks |
| Estanil Assets Limited | Not identified | British Virgin Islands, Singapore | Offshore Leaks |
| Wellston Splendor Incorporated | Not identified | Singapore, British Virgin Islands | Offshore Leaks |
| Karya Investments Holdings Limited | Not identified | British Virgin Islands, Singapore | Offshore Leaks |
| 3Mercury Limited | Not identified | Not identified, Singapore | Offshore Leaks |
| Eastcliffe Consultants Ltd. | Not identified | British Virgin Islands, Singapore | Offshore Leaks |
| Silverbirch Holdings Limited | Not identified | Singapore, Not identified | Offshore Leaks |
| Eastglobe Limited | Not identified | Singapore, Not identified | Offshore Leaks |
| Goldshield Limited | Not identified | Not identified, Singapore | Offshore Leaks |
| Passionflower Limited | Not identified | Singapore, Not identified | Offshore Leaks |
| Laisse Faire Limited | Not identified | Not identified, Singapore | Offshore Leaks |
| Canterland Limited | Not identified | British Virgin Islands, Singapore | Offshore Leaks |
| G & D Managenent Group Inc. | Not identified | British Virgin Islands, Singapore | Offshore Leaks |
| Albright Venture Ltd. | Not identified | Singapore, Not identified | Offshore Leaks |
| westerbridge Enterprises Ltd. | Not identified | Not identified, Singapore | Offshore Leaks |
| Assibere Limited | Not identified | British Virgin Islands, Singapore | Offshore Leaks |
| Sanholpark Ltd. | Not identified | British Virgin Islands, Singapore | Offshore Leaks |
| Medilink Resources Limited | Not identified | Singapore, Not identified | Offshore Leaks |
| Grand Star Universal Limited | Not identified | British Virgin Islands, Singapore | Offshore Leaks |
| The Forbes Tower Condominium Unit 1401 Limited | Not identified | Singapore, British Virgin Islands | Offshore Leaks |
| The Forbes Tower Condominium Unit 705 Limited | Not identified | British Virgin Islands, Singapore | Offshore Leaks |
| The Forbes Tower Condominium Unit 301 Limited | Not identified | British Virgin Islands, Singapore | Offshore Leaks |
| The Forbes Tower Condominium Unit 904 Limited | Not identified | British Virgin Islands, Singapore | Offshore Leaks |
| The Forbes Tower Condominium Unit 804 Limited | Not identified | Singapore, British Virgin Islands | Offshore Leaks |
| The Forbes Tower Condominium Unit 1001 Limited | Not identified | British Virgin Islands, Singapore | Offshore Leaks |
| ZATTARRA LTD. | Not identified | British Virgin Islands, Singapore | Offshore Leaks |
| Vertizon Holdings Limited | Not identified | Singapore, British Virgin Islands | Offshore Leaks |
| Premier Dairy Suppliers Ltd. | Not identified | Singapore, British Virgin Islands | Offshore Leaks |
| Asiapac Corporation Limited | Not identified | British Virgin Islands, Singapore | Offshore Leaks |
| Absolute Grand Industries Limited | Not identified | British Virgin Islands, Singapore | Offshore Leaks |
| Lamscroft Agents Limited | Not identified | Singapore, British Virgin Islands | Offshore Leaks |
| Pan Asian Limited | Not identified | Singapore, British Virgin Islands | Offshore Leaks |
| Intercontinental Universal Ltd. | Not identified | Singapore, Not identified | Offshore Leaks |
| Protrade Resources Ltd. | Not identified | Singapore, Not identified | Offshore Leaks |
| Spellworth Ltd. | Not identified | British Virgin Islands, Singapore | Offshore Leaks |
| Numberspring Ltd. | Not identified | Singapore, British Virgin Islands | Offshore Leaks |
| Jakarta International Holdings Limited | Not identified | Singapore, Not identified | Offshore Leaks |
| Global Asia Partners Limited | Not identified | Singapore, British Virgin Islands | Offshore Leaks |
| Bayfront Worldwide Limited | Not identified | Singapore, British Virgin Islands | Offshore Leaks |
| Ocean Blue Limited | Not identified | Not identified, Singapore | Offshore Leaks |
| The Forbes Tower Condominium Unit 406 Limited | Not identified | British Virgin Islands, Singapore | Offshore Leaks |
| The Forbes Tower Condominium Unit 1201 Limited | Not identified | Singapore, British Virgin Islands | Offshore Leaks |
| Namly International Ltd. | Not identified | Not identified, Singapore | Offshore Leaks |
| The Forbes Tower Condominium Unit 601 Limited | Not identified | Singapore, British Virgin Islands | Offshore Leaks |
| Accent Property Ltd. | Not identified | British Virgin Islands, Singapore | Offshore Leaks |
| The Forbes Tower Condominium Unit 706 Limited | Not identified | British Virgin Islands, Singapore | Offshore Leaks |
| The Forbes Tower Condominium Unit 801 Limited | Not identified | British Virgin Islands, Singapore | Offshore Leaks |
| Virtual International Ltd. | Not identified | Singapore, Not identified | Offshore Leaks |
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
