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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
VIENA INVESTMENTS PRIVATE LIMITED Auditor 2008-05-07 - 27-MAR-2007 Singapore Active Offshore Leaks
REGATTA PRIVATE LIMITED Auditor 2006-07-04 - 27-JUN-2006 Singapore Active Offshore Leaks
MP NATURAL INGREDIENTS PTE. LTD. Auditor 2006-03-27 - 16-FEB-2006 Singapore Active Offshore Leaks
AVI HOLDINGS PRIVATE LIMITED Auditor 2006-03-01 - 24-FEB-2006 Singapore Active Offshore Leaks
HAA FINANCIAL CORP PRIVATE LIMITED Auditor 2005-12-30 - 21-DEC-2005 Singapore Transferred Out Offshore Leaks
BRANDA PRIVATE LIMITED Auditor 2006-07-04 - 27-JUN-2006 Singapore Active Offshore Leaks
WISE PIONEER PROFIT PRIVATE LIMITED Auditor 2005-05-05 - 22-APR-2005 Singapore Struck / Defunct / Deregistered Offshore Leaks
SALOME PRIVATE LIMITED Auditor 2006-07-04 - 27-JUN-2006 Singapore Active Offshore Leaks
EAGLES AIM HOLDING PRIVATE LIMITED Auditor 2005-05-05 - 25-APR-2005 Singapore Struck / Defunct / Deregistered Offshore Leaks
BEFIRST ENTERPRISES PRIVATE LIMITED Auditor 2005-05-05 - 19-APR-2005 Singapore Struck / Defunct / Deregistered Offshore Leaks
OAK HOSPITALITY PTE. LTD. Auditor 2005-11-18 - 04-NOV-2005 Singapore Active Offshore Leaks
LUNA INVESTMENT PTE. LTD. Auditor 2006-01-17 - 21-NOV-2005 Singapore Active Offshore Leaks
AVEYRON PRIVATE LIMITED Auditor 2005-09-16 - 19-AUG-2005 Singapore Active Offshore Leaks
CAIRNHILL CAPITAL PTE. LTD. Auditor 2005-12-23 - 06-DEC-2004 Singapore Active Offshore Leaks
AEROSTRATOS PTE.LTD Auditor 2005-01-03 - 23-DEC-2004 Singapore Active Offshore Leaks
VERCORS PRIVATE LIMITED Auditor 2005-09-16 - 19-AUG-2005 Singapore Active Offshore Leaks
QUAY CONSULTANTS PTE. LTD. Auditor 2005-12-15 - 04-FEB-2005 Singapore Struck / Defunct / Deregistered Offshore Leaks
PRIVATE ENERGY PTE. LTD. Auditor 2005-10-13 - 12-SEP-2005 Singapore Active Offshore Leaks
FORBACH PRIVATE LIMITED Auditor 2005-09-16 - 19-AUG-2005 Singapore Active Offshore Leaks

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.

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