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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (124)

Role From To Incorporation Jurisdiction Status Data From
PLATINIUM CAPITAL PTE. LTD. Secretary 2004-11-19 2005-06-10 19-NOV-2004 Singapore Struck / Defunct / Deregistered Offshore Leaks
BTL MANAGEMENT PTE. LTD. Secretary 2004-08-03 2005-06-10 03-AUG-2004 Singapore Transferred Out Offshore Leaks
ASEANIC HOLDINGS PTE. LTD. Secretary 2004-10-21 2005-06-10 21-OCT-2004 Singapore Transferred Out Offshore Leaks
MAITAIMEDIA PTE. LTD. Secretary 2004-07-28 2005-06-10 28-JUL-2004 Singapore Transferred Out Offshore Leaks
SZ KINDLEY (ASIA) PTE. LTD. Secretary 2005-01-27 2005-06-10 09-JAN-2005 Singapore Transferred Out Offshore Leaks
PING JIA (SINGAPORE) PTE. LTD. Secretary 2004-11-08 2005-06-10 08-NOV-2004 Singapore Transferred Out Offshore Leaks
PLATINUM VENTURES PTE. LTD. Secretary 2004-09-16 2005-06-10 16-SEP-2004 Singapore Transferred Out Offshore Leaks
AGRIM INDUSTRIES PTE. LTD. Secretary 2004-06-23 2005-09-15 23-JUN-2004 Singapore Struck / Defunct / Deregistered Offshore Leaks
SONDELA PTE. LTD. Secretary 2004-03-08 2005-06-10 08-MAR-2004 Singapore Struck / Defunct / Deregistered Offshore Leaks
PLUTOS PROPERTY INVESTMENTS PTE. LTD. Secretary 2004-12-07 2005-06-10 07-DEC-2004 Singapore Active Offshore Leaks
WHEELER RESOURCES (S) PTE. LTD. Secretary 2004-12-03 2005-06-10 03-DEC-2004 Singapore Active Offshore Leaks
CAPITAL PROPERTY INVESTMENTS PTE. LTD. Secretary 2004-12-07 2005-06-10 07-DEC-2004 Singapore Active Offshore Leaks
TRUSS INVESTMENT PARTNERS PTE. LTD. Secretary 2005-02-02 2005-06-10 02-FEB-2005 Singapore Active Offshore Leaks
EXCEL PROPERTY INVESTMENTS PTE. LTD. Secretary 2005-04-01 2005-06-10 01-APR-2005 Singapore Active Offshore Leaks
GLOBAL PETROCHEM HOLDINGS PTE. LTD. Secretary 2003-08-05 2005-09-15 05-AUG-2003 Singapore Active Offshore Leaks
CROWN EQUITY RESOURCES (S) PTE. LTD. Secretary 2004-10-06 2005-06-10 06-OCT-2004 Singapore Active Offshore Leaks
TARTINE PTE. LTD. Secretary 2005-05-09 2005-09-01 20-APR-2005 Singapore Active Offshore Leaks
WILLIAMS AND PHOA CONSULTANTS (ASIA) PTE. LTD. Secretary 2005-04-21 - 21-APR-2005 Singapore Active Offshore Leaks
INFOCOMM ASIA HOLDINGS PTE. LTD. Secretary 2004-11-16 2005-06-10 16-NOV-2004 Singapore Transferred Out 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