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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
ADDICTION FOODS PTE. LTD. Intermediary 09-SEP-2003 Singapore Transferred Out Offshore Leaks
Lye Jean-Paul Intermediary Not identified - Offshore Leaks
LYSONG PTE. LTD. Intermediary 11-JUL-2007 Singapore Active Offshore Leaks
ARVC HOLDINGS PTE. LTD. Intermediary 24-JAN-2006 Singapore Active Offshore Leaks
ANIMAL RECOVERY VETERINARY CENTRE PTE. LTD. Intermediary 11-MAR-2005 Singapore Active Offshore Leaks
NOVA REALTY PTE. LTD. Intermediary 17-MAR-2004 Singapore Active Offshore Leaks
THE ANIMAL RECOVERY CENTRE PTE LTD Intermediary 07-OCT-1997 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.

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