Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Hioe Isenta | Intermediary | Not identified | - | Offshore Leaks | |
| EASTLAKE DEVELOPMENT PTE. LTD. | Intermediary | 14-SEP-2006 | Singapore | Active | Offshore Leaks |
| Optima Tower Pte Ltd | Intermediary | 10-APR-2008 | Singapore | Active | Offshore Leaks |
| Price World Pte Ltd | Intermediary | 10-APR-2008 | Singapore | Active | Offshore Leaks |
| VISTA SUPREME PTE. LTD. | Intermediary | 11-MAR-2008 | Singapore | Active | Offshore Leaks |
| SAMUDRA ENERGY INTERNATIONAL PTE. LTD. | Intermediary | 16-DEC-2008 | Singapore | Active | Offshore Leaks |
| Modal Dengkul Pte Ltd | Intermediary | 09-JUL-2008 | Singapore | Active | Offshore Leaks |
| ARGO VOLANTIS PTE. LTD. | Intermediary | 11-MAR-2008 | Singapore | Active | Offshore Leaks |
| KNEE CAPITAL PTE. LTD. | Intermediary | 20-MAY-2008 | Singapore | Active | Offshore Leaks |
| INB HOLDINGS OFFSHORE INCORPORATED | Intermediary | 11-AUG-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CASCADILLA INVESTMENT HOLDING PTE. LTD. | Intermediary | 28-NOV-2006 | Singapore | Active | Offshore Leaks |
| GREAT MINERVA ENERGY PTE. LTD. | Intermediary | 02-APR-2008 | 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.