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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
CAPITAL PROPERTY INVESTMENTS PTE. LTD. Shareholder 2004-12-07 - 07-DEC-2004 Singapore Active Offshore Leaks
PLUTOS PROPERTY INVESTMENTS PTE. LTD. Shareholder 2004-12-07 - 07-DEC-2004 Singapore Active Offshore Leaks
EXCEL PROPERTY INVESTMENTS PTE. LTD. Shareholder 2005-04-01 - 01-APR-2005 Singapore Active Offshore Leaks
ASSETPOINTE REALTY PTE. LTD. Shareholder 2005-04-01 - 01-APR-2005 Singapore Active Offshore Leaks
EQUS PROPERTY INVESTMENTS PTE. LTD. Shareholder 2005-04-01 - 01-APR-2005 Singapore Active Offshore Leaks
INTERNATIONAL PROPERTY INVESTMENTS PTE. LTD. Shareholder 2005-04-01 2006-04-05 01-APR-2005 Singapore Active Offshore Leaks
Ambergold Capital Assets Ltd Shareholder 2004-09-09 - 07-MAY-2002 British Virgin Islands 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.

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