The International Consortium of Investigative Journalists Home Download Support Us

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 (378)

Role From To Incorporation Jurisdiction Status Data From
CITYSTAR SOTHEAROS PTE LTD Secretary 2007-04-30 - 05-NOV-2007 Singapore Active Offshore Leaks
REN INTERNATIONAL HOLDINGS LIMITED Secretary 2007-04-30 - 19-DEC-2002 Singapore Struck / Defunct / Deregistered Offshore Leaks
WILD RICE LTD Secretary 2007-04-30 - 10-FEB-2001 Singapore Active Offshore Leaks
LYSONG PTE. LTD. Secretary 2007-04-30 - 11-JUL-2007 Singapore Active Offshore Leaks
POH GUAN HO OIL & GRAIN PTE LTD Secretary 2007-04-30 - 19-FEB-1993 Singapore Active Offshore Leaks
Family Dinasty Pte. Limited Secretary 2007-04-30 - 11-SEP-2006 Singapore Active Offshore Leaks
MCT PTE. LTD. Secretary 2007-04-30 - 31-AUG-2007 Singapore Active Offshore Leaks
DELIGHT INVESTMENTS PTE. LTD. Secretary 2007-04-30 - 14-SEP-2007 Singapore Transferred Out Offshore Leaks
SMART GAIN PTE. LTD. Secretary 2007-04-30 - 18-SEP-2007 Singapore Active Offshore Leaks
PRODIGUS CAPITAL PTE LTD Secretary 2007-04-30 - 12-APR-2007 Singapore Transferred Out Offshore Leaks
CITYSTAR KRAMUONSAR PTE LTD Secretary 2007-04-30 - 05-NOV-2007 Singapore Active Offshore Leaks
WHOLESOME FOODSTUFF GROUP (SINGAPORE) PTE. LTD. Secretary 2007-04-30 - 26-DEC-2006 Singapore Active Offshore Leaks
EAGLES ASSETS PTE. LTD. Secretary 2007-04-30 - 04-OCT-2007 Singapore Active Offshore Leaks
Multiconsult Technical Services Pte Ltd Secretary 2007-04-30 - 04-FEB-2004 Singapore Active Offshore Leaks
STP BUILDERS PTE. LTD. Secretary 2008-07-08 - 11-AUG-2008 Singapore Active Offshore Leaks
CITYSTAR REAM NEWCO PTE LTD Secretary 2007-04-30 - 05-NOV-2007 Singapore Active Offshore Leaks
TRICOM CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. Secretary 2007-04-30 - 20-NOV-2007 Singapore Transferred Out Offshore Leaks
GLOBAL ASSET ALLOCATION (S) PTE. LTD. Secretary 2007-04-30 - 08-MAY-2007 Singapore Active Offshore Leaks
CITYSTAR CHAKTOMUK PTE LTD Secretary 2007-04-30 - 05-NOV-2007 Singapore Active Offshore Leaks
VENTURE DRIVE PTE. LTD. Secretary 2007-04-30 - 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