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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (79)

Role From To Incorporation Jurisdiction Status Data From
STAR BEVERAGE INVESTMENT PRIVATE LIMITED Director 2008-03-03 - 03-MAR-2008 Singapore Transferred Out Offshore Leaks
VISTA SUPREME PTE. LTD. Director 2008-03-11 - 11-MAR-2008 Singapore Active Offshore Leaks
AMBERGOLD INVESTMENTS PTE. LTD. Director 2008-06-04 - 04-JUN-2008 Singapore Active Offshore Leaks
FAIR PLAY TRUSTEES PTE. LTD. Director 2009-07-13 - 20-JUL-2009 Singapore Active Offshore Leaks
EOF SERVICES (ASIA) PTE. LTD. Director 2009-06-03 - 03-JUN-2009 Singapore Active Offshore Leaks
Optima Tower Pte Ltd Director 2008-04-10 - 10-APR-2008 Singapore Active Offshore Leaks
YU JIN INVESTMENT CO. PTE. LTD. Director 2008-03-11 - 11-MAR-2008 Singapore Transferred Out Offshore Leaks
Price World Pte Ltd Director 2008-04-10 - 10-APR-2008 Singapore Active Offshore Leaks
GRAND MOUNTAIN PTE. LTD. Director 2008-06-11 - 11-JUN-2008 Singapore Active Offshore Leaks
VEGA HOLDINGS PTE. LTD. Director 2008-07-16 - 16-JUL-2008 Singapore Active Offshore Leaks
SAFE GUARD TRUSTEES PTE. LTD. Director 2009-07-13 - 20-JUL-2009 Singapore Active Offshore Leaks
PARTICLE WOODS INTERNATIONAL PTE. LTD Director 2008-09-02 - 02-SEP-2008 Singapore Active Offshore Leaks
CALYPSO CAPITAL PTE. LTD. Director 2009-06-08 - 08-JUN-2009 Singapore Active Offshore Leaks
ALPHA CAPITAL ENTERPRISE PTE. LTD. Director 2006-11-22 - 22-NOV-2006 Singapore Active Offshore Leaks
ALL PERFECT INVESTMENT ADVISORY PTE. LTD. Director 2008-02-19 - 19-FEB-2008 Singapore Struck / Defunct / Deregistered Offshore Leaks
GORDEN RESOURCES PTE. LTD. Director 2008-08-18 2008-10-09 18-AUG-2008 Singapore Active Offshore Leaks
FORTREX INVESTMENT PTE. LTD. Director 2008-07-28 - 28-JUL-2008 Singapore Active Offshore Leaks
LATAICHI PTE. LTD. Director 2008-08-18 2008-10-09 18-AUG-2008 Singapore Active Offshore Leaks
BBE.SG PTE. LTD. Director 2009-03-26 - 26-MAR-2009 Singapore Transferred Out 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