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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Kimlian Management Services PTE Ltd

The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
Kimlian Management Services PTE Ltd Intermediary Not identified - Offshore Leaks
Kim Lian Services Pte Ltd Intermediary 20-AUG-2001 Singapore Company liquidated Offshore Leaks
PACIFIC DRAGON FUND II L.L.C. Intermediary 02-MAR-2006 Cayman Islands Transferred Out Offshore Leaks
BALERNO LIMITED Intermediary 08-SEP-1995 British Virgin Islands Transferred Out Offshore Leaks
GLORY HEIGHTS LIMITED Intermediary 08-SEP-1995 British Virgin Islands Transferred Out Offshore Leaks
TENZING LIMITED Intermediary 09-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HALLAM GLOBAL INC. Intermediary 03-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CROSSLINE HOLDING LIMITED Intermediary 26-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asian Forestry Investments Limited Intermediary 10-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ONLINKS MANAGEMENT LIMITED Intermediary 02-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pec-Tech Limited Intermediary 22-AUG-1996 Cook Islands Active Offshore Leaks
Acamar Securities Limited Intermediary 11-JUN-2001 British Virgin Islands Company liquidated Offshore Leaks
Norscan-Tech Ltd. Intermediary 03-SEP-1996 Cook Islands Active Offshore Leaks
PEC TECH POWER LTD. Intermediary 26-FEB-1996 Bermuda Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Legal & Corp Sec Department 80 Raffles Place #50-01 UOB Plaza 1 SINGAPORE 048624 Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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