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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
KENTAUER PTE Intermediary 30-SEP-2002 Singapore Struck / Defunct / Deregistered Offshore Leaks
CHERVIL SOUTH EAST ASIA PTE. LTD Intermediary 05-MAR-2004 Singapore Transferred Out Offshore Leaks
DENPASAR ASIA PACIFIC PTE. LTD. Intermediary 09-MAR-2004 Singapore Transferred Out Offshore Leaks
MALAY SOUTH AMERICAN INVESTMENTS PTE. LTD. Intermediary 23-DEC-2003 Singapore Transferred Out Offshore Leaks
KROMNY HOLDINGS PTE. LTD. Intermediary 23-DEC-2003 Singapore Transferred Out Offshore Leaks
Credit Suisse Trust Limited, Singapore Intermediary Not identified - Offshore Leaks
OCEAN CREATION INVESTMENTS LIMITED Intermediary 18-OCT-2006 British Virgin Islands 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