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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

SIM LAY SEE

The Offshore Leaks data is current through 2010
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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 (224)

Role From To Incorporation Jurisdiction Status Data From
FIXED & MOBILE PTE. LTD. Secretary 2005-09-27 - 28-SEP-2005 Singapore Transferred Out Offshore Leaks
INTECH GAS PTE. LTD. Secretary 2006-12-12 - 12-DEC-2006 Singapore Transferred Out Offshore Leaks
GRACE INTER FIBREPACK PTE. LTD. Secretary 2006-10-13 2007-04-30 16-OCT-2006 Singapore Active Offshore Leaks
H HOLDINGS PRIVATE LIMITED Secretary 2006-05-23 - 23-MAY-2006 Singapore Transferred Out Offshore Leaks
EDGE CAPITAL PTE. LTD. Secretary 2006-03-09 - 09-MAR-2006 Singapore Transferred Out Offshore Leaks
GLOBAL PETRO ENERGY PTE. LTD. Secretary 2005-12-20 2007-04-30 15-APR-2005 Singapore Active Offshore Leaks
MANANTIAL INVESTMENTS PTE. LTD. Secretary 2006-07-24 2007-04-30 24-JUL-2006 Singapore Active Offshore Leaks
AUTOMATIVE VENTURES PTE. LTD. Secretary 2005-12-12 - 12-DEC-2005 Singapore In Liquidation Offshore Leaks
SEVEN PEACOCK PTE. LTD. Secretary 2006-06-26 2007-04-30 26-JUN-2006 Singapore Active Offshore Leaks
KEY SUCCESS PTE. LTD. Secretary 2006-04-25 2007-04-30 10-FEB-2006 Singapore Active Offshore Leaks
YLL ASSETS PTE. LTD. Secretary 2005-08-01 - 01-AUG-2005 Singapore Transferred Out Offshore Leaks
BTL MANAGEMENT PTE. LTD. Secretary 2005-06-10 - 03-AUG-2004 Singapore Transferred Out Offshore Leaks
NORTHSTAR PACIFIC PARTNERS PTE. LTD. Secretary 2004-11-01 2007-04-30 01-NOV-2004 Singapore Active Offshore Leaks
PRESTIGE VENTURE CAPITAL PTE. LTD. Secretary 2006-07-25 2007-04-30 25-JUL-2006 Singapore Active Offshore Leaks
GLOBAL STRATEGIC CAPITAL PTE. LTD. Secretary 2006-05-22 2007-04-30 22-MAY-2006 Singapore Active Offshore Leaks
ISCALAR HT TECHNOLOGY (SINGAPORE) PRIVATE LIMITED Secretary 2006-01-26 2007-04-30 26-JAN-2006 Singapore Struck / Defunct / Deregistered Offshore Leaks
PLATINIUM CAPITAL PTE. LTD. Secretary 2005-06-10 - 19-NOV-2004 Singapore Struck / Defunct / Deregistered Offshore Leaks
BATSAL PTE. LTD. Secretary 2005-07-20 - 20-JUL-2005 Singapore Struck / Defunct / Deregistered Offshore Leaks
YLL HOLDINGS PTE. LTD. Secretary 2005-08-01 - 01-AUG-2005 Singapore Transferred Out Offshore Leaks
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Address (1)

Data From
Block 151 Tampines Street 12 #07-10 Singapore 521151 Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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