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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

NEO LAY HIANG PAMELA

The Offshore Leaks data is current through 2010
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Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
GROWING TECHNOLOGY LIMITED Director 1997-04-25 - 07-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Siam Capital Inc. Secretary 2004-07-02 2005-05-20 02-JUL-2004 British Virgin Islands Transferred Out Offshore Leaks
ZEN TRADING OFFSHORE LIMITED Director 2000-09-08 - 28-JUL-2000 British Virgin Islands Active Offshore Leaks
SPECIAL CONCEPT SYSTEMS LTD Director 2008-02-04 - 04-FEB-2008 British Virgin Islands Active Offshore Leaks
Premium Star Capital Inc. Secretary 2004-07-02 2005-05-20 15-JUN-2004 British Virgin Islands Transferred Out Offshore Leaks
TEAM CULTURE LIMITED Director 1998-02-26 - 06-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WIZBIZ VENTURES LIMITED Director 2000-11-07 - 04-SEP-2000 British Virgin Islands Active Offshore Leaks
BLOOMING INDUSTRIES LIMITED Director 1998-11-23 1998-12-01 21-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLADSTONE OVERSEAS LIMITED Director - - 25-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Siam Corporate Finance Inc. Secretary 2004-07-02 2005-05-20 02-JUL-2004 British Virgin Islands Transferred Out Offshore Leaks
Gallop High Investments Ltd Secretary 2004-05-10 - 08-APR-2004 British Virgin Islands Active Offshore Leaks
Durham City Finance Inc. Secretary 2002-11-14 2005-05-20 21-JUN-2002 British Virgin Islands Transferred Out Offshore Leaks
CAPRICORN HOLDINGS GROUP LTD Director 2000-09-13 - 13-APR-2000 British Virgin Islands Active Offshore Leaks
BYZANTINE GROUP LIMITED Director 1998-12-04 1998-12-04 10-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AQUARIUS ENTERPRISES GROUP INC. Secretary 1999-06-16 - 16-APR-1999 British Virgin Islands Active Offshore Leaks
REBS HOLDINGS LIMITED Secretary 2002-08-14 - 14-AUG-2002 British Virgin Islands Active Offshore Leaks
SITAVIA LIMITED Director 1998-03-02 - 02-MAR-1998 British Virgin Islands Active Offshore Leaks
SPECTRO POWER LIMITED Secretary 2003-09-09 - 28-AUG-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Swisslink Investments Group Limited Secretary 2005-08-02 - 15-JUN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
28 Jalan Joran, Seletar Hills Estate Singapore 809095 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