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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
FUTURIST ENTERPRISES PTE LTD Alternate director 2007-09-12 - 12-SEP-2007 Singapore Active Offshore Leaks
GREAT BARRIER REEF PTE. LTD. Director 2007-11-12 - 20-AUG-2007 Singapore Active Offshore Leaks
THREE PALMS PTE. LTD. Director 2007-11-12 - 20-AUG-2007 Singapore Active Offshore Leaks
MINOTAURO PTE LTD Director 2007-12-04 - 04-DEC-2007 Singapore Active Offshore Leaks
SILVER ORCHID PTE. LTD. Director 2007-11-12 - 20-AUG-2007 Singapore Active Offshore Leaks
SIX LAKES PRIVATE LIMITED Alternate director 2006-03-10 - 10-MAR-2006 Singapore Active Offshore Leaks
Bluerock Investments Private Limited Director 2008-06-16 - 16-JUN-2008 Singapore Struck / Defunct / Deregistered Offshore Leaks
RIO PTE. LTD. Alternate director 2006-03-20 - 20-MAR-2006 Singapore Active Offshore Leaks
BRAIN STORM PTE. LTD. Director 2007-11-12 - 11-SEP-2006 Singapore Active Offshore Leaks
AVI HOLDINGS PRIVATE LIMITED Alternate director 2006-02-24 - 24-FEB-2006 Singapore Active Offshore Leaks
BRANDA PRIVATE LIMITED Alternate director 2006-06-27 - 27-JUN-2006 Singapore Active Offshore Leaks
HAA FINANCIAL CORP PRIVATE LIMITED Alternate director 2005-12-21 - 21-DEC-2005 Singapore Transferred Out Offshore Leaks
REGATTA PRIVATE LIMITED Alternate director 2006-06-27 - 27-JUN-2006 Singapore Active Offshore Leaks
SALOME PRIVATE LIMITED Alternate director 2006-06-27 - 27-JUN-2006 Singapore Active Offshore Leaks
WEISSHORN PRIVATE LIMITED Alternate director 2005-11-25 - 19-AUG-2005 Singapore Active Offshore Leaks
EAGLES AIM HOLDING PRIVATE LIMITED Alternate director 2005-11-25 - 25-APR-2005 Singapore Struck / Defunct / Deregistered Offshore Leaks
AVEYRON PRIVATE LIMITED Alternate director 2005-11-25 - 19-AUG-2005 Singapore Active Offshore Leaks
BEFIRST ENTERPRISES PRIVATE LIMITED Alternate director 2005-11-25 - 19-APR-2005 Singapore Struck / Defunct / Deregistered Offshore Leaks
FORBACH PRIVATE LIMITED Alternate director 2005-11-25 - 19-AUG-2005 Singapore 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