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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
Internet Technology Group Limited Intermediary Not identified - Offshore Leaks
Singapore Real Estate Limited Intermediary 24-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Singapore Investment Ltd Intermediary 24-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Singapore Development Limited Intermediary 24-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Singapore City Limited Intermediary 24-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Singapore Properties Limited Intermediary 18-DEC-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Pavilion 101 Worldwide Inc. Intermediary 18-JAN-2008 British Virgin Islands Active Offshore Leaks
Crown Essentials Limited Intermediary 28-JUL-2005 British Virgin Islands Active Offshore Leaks
Top Accolade Limited Intermediary 18-MAY-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Tiara Capital Group Ltd Intermediary 30-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered 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