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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Sparta Ultima Fund Same name and registration date as - - 18-SEP-2007 Cayman Islands Active Offshore Leaks
Sparta Ultima Fund Related entity - - 18-SEP-2007 Cayman Islands Active Offshore Leaks
Sparta Ultima Fund Related entity - - 18-SEP-2007 Cayman Islands Active Offshore Leaks

Officer (4)

Role From To Data From
Millenia Industry Investra Pte Ltd Shareholder 2007-09-18 - Offshore Leaks
Millenia Industry Investra Pte Ltd Director 2007-09-18 - Offshore Leaks
Tjoa Siok Lim Intermediary - - Offshore Leaks
Chapel Nominees Ltd. Shareholder 2007-09-18 - Offshore Leaks
Brott Limited Director 2007-09-18 2007-09-18 Offshore Leaks
Camber Limited Assistant secretary 2007-09-18 - Offshore Leaks

Intermediary (1)

Status Data From
Tjoa Siok Lim - 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.

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