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Offshore Leaks Database

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Offshore Leaks

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Address (45)

Data From
Tan Rajah & Cheah 80 Raffles Place #58-01 UOB Plaza 1 Singapore 048624 Offshore Leaks
KhattarWong 80 Raffles Place #25-01 UOB Plaza 1 Singapore 048624 Offshore Leaks
Advance Capital Partners Limited 5 Shenton Way #10-10 UIC Building Singapore 068808 Offshore Leaks
Singapore Society of Financial Analysts Barclays Capital Singapore One Raffles Quay 28th Floor, Singapore 048583 Offshore Leaks
Tokio Marine Asia Pte Ltd Jalan Chegar Singapore 578492 Offshore Leaks
Commerzbank International Trust (Singapore) Ltd 8 Shenton Way #41-01 Temasek Tower Singapore 068811 Offshore Leaks
Lee Bon Leong & Co 79 Anson Road #11-01/02 Singapore 079906 Offshore Leaks
HSBC Private Bank (Suisse) SA 21 Collyer Quay #18-01 HSBC Building Singapore 049320 Offshore Leaks
Viva Natura Pte Ltd 6 Temasek Boulevard Suntec Tower Four Singapore 038986 Offshore Leaks
Allen & Gledhill One Marina Boulevard #28-00 Singapore 018989 Offshore Leaks
Citibank Asia Pacific 1 Temasek Avenue 30-04 Millenia Towers Singapore 039192 Offshore Leaks
Inland Revenue Authority of Singapore 55 Newton Road Revenue House Singapore 307987 Offshore Leaks
Nest8 Capital 6 Temasek Boulevard #09-02 Suntec City Tower 4 Singapore 038986 Offshore Leaks
DBS Bank Ltd 6 Shenton Way DBS Building Tower 1 Singapore 068809 Offshore Leaks
Heritage Fiduciary Services Pte Ltd 50 Raffles Place #15-05/06 Singapore Land Tower Singapore 048623 Offshore Leaks
The Straits Trust & Management Limited 50 Raffles Place #16-05A Singapore Land Tower Singapore 048623 Offshore Leaks
Drew & Napier LLC 20 Raffles Place #17-00 Ocean Towers Singapore 048620 Offshore Leaks
Nomura Singapore Ltd 6 Battery Road #34-01 Singapore 049909 Offshore Leaks
K Y Chiang & Co 180 Cecil Street #10-02 Bangkok Bank Building Singapore 069546 Offshore Leaks
Rajah & Tann 4 Battery Road #26-01 Bank of China Building Singapore 049908 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