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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
Lim Chee Kian Intermediary Not identified - Offshore Leaks
Astor Bach Investments Ltd Intermediary 22-MAY-2009 Mauritius Active Offshore Leaks
Advantage Link International Ltd Intermediary 08-SEP-2008 British Virgin Islands Active Offshore Leaks
TEVOR HOLDINGS LIMITED Intermediary 05-JUN-2008 Samoa Active Offshore Leaks
Iparla Overseas Limited Intermediary 21-APR-2009 British Virgin Islands Active Offshore Leaks
Triple Link International Ltd Intermediary 04-MAR-2009 British Virgin Islands Active Offshore Leaks
Fern Hill Fund Intermediary 30-APR-2009 Not identified Active Offshore Leaks
FERN HILL CAPITAL MANAGEMENT INC. Intermediary 30-APR-2009 Not identified Active Offshore Leaks
T.Q. ENGINEERING LIMITED Director 09-MAR-2007 Labuan Active Offshore Leaks
AURIC WOOD LIMITED Shareholder 11-JAN-2008 Labuan Active Offshore Leaks
AURIC WOOD LIMITED Director 11-JAN-2008 Labuan 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