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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 (72)

Role From To Incorporation Jurisdiction Status Data From
LANCASTER FINANCE PTE. LTD. Director 2006-09-06 - 13-SEP-2006 Singapore Transferred Out Offshore Leaks
L.M PRESTIGE PRIVATE LIMITED Director 2007-01-08 - 08-JAN-2007 Singapore Active Offshore Leaks
SHIN LONG CHAN PTE. LTD. Director 2006-12-12 - 12-DEC-2006 Singapore Active Offshore Leaks
WATERFORD UNIVERSAL PTE. LTD. Director 2006-12-29 - 29-DEC-2006 Singapore Active Offshore Leaks
CRAIGMORE MEDIA MANAGEMENT PTE. LTD. Director 2007-01-08 - 08-JAN-2007 Singapore Struck / Defunct / Deregistered Offshore Leaks
JATOBA INTERNATIONAL PTE. LTD. Director 2007-01-15 - 15-JAN-2007 Singapore Active Offshore Leaks
OXFORD HOLDING PTE. LTD. Director 2007-01-19 - 19-JAN-2007 Singapore Active Offshore Leaks
FAVOR DEVELOPMENT INTERNATIONAL PTE. LTD. Director 2006-08-15 - 15-AUG-2006 Singapore Struck / Defunct / Deregistered Offshore Leaks
PHOENIX PACIFIC PTE. LTD. Director 2006-11-14 - 14-NOV-2006 Singapore Active Offshore Leaks
CAMBRIDGE INVESTMENTS PTE. LTD. Director 2007-01-19 - 19-JAN-2007 Singapore Active Offshore Leaks
TERANET GLOBAL SOLUTIONS PTE. LTD. Director 2007-04-24 - 24-APR-2007 Singapore Active Offshore Leaks
H HOLDINGS PRIVATE LIMITED Director 2006-05-23 2006-08-17 23-MAY-2006 Singapore Transferred Out Offshore Leaks
ESSAR BANGLADESH HOLDINGS PRIVATE LIMITED Director 2007-09-20 - 20-SEP-2007 Singapore Active Offshore Leaks
GRACE INTER FIBREPACK PTE. LTD. Director 2006-10-16 - 16-OCT-2006 Singapore Active Offshore Leaks
ABACA ENTERPRISE PTE. LTD. Director 2007-01-15 - 15-JAN-2007 Singapore Active Offshore Leaks
INTECH GAS PTE. LTD. Director 2006-12-12 - 12-DEC-2006 Singapore Transferred Out Offshore Leaks
GRAND TAMPINES INVESTMENT PTE. LTD. Director 2007-09-21 2007-12-11 21-SEP-2007 Singapore Active Offshore Leaks
TRIPOD INTERNATIONAL HOLDING PTE. LTD. Director 2007-10-02 - 05-OCT-2007 Singapore Transferred Out Offshore Leaks
BRICK JOINT PTE. LTD. Director 2007-09-14 - 14-SEP-2007 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