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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
STAMFORD MANAGEMENT PTE LTD Shareholder 2006-08-22 - 22-AUG-2006 Singapore Active Offshore Leaks
Director Ltd Shareholder 2008-09-02 - 29-AUG-2008 Labuan Active Offshore Leaks
Portcullis Fund Administration (Labuan) Ltd Director 2007-04-16 - 09-MAR-2007 Labuan Active Offshore Leaks
CoSign Ltd. Shareholder 2008-07-24 - 11-MAR-2008 Labuan Active Offshore Leaks
PORTCULLIS TRUSTNET (TAIWAN) PTE. LTD. Director 2006-06-14 - 14-JUN-2006 Singapore Active Offshore Leaks
Portcullis TrustNet (Labuan) Limited Director 2003-04-21 - 11-APR-2003 Labuan Active Offshore Leaks
SHERPER (HK) LIMITED Shareholder 2006-07-01 - 29-OCT-1996 Hong Kong Active Offshore Leaks
PORTCULLIS INSTITUTE (HK) LIMITED Shareholder 2007-08-07 - 08-AUG-2007 Hong Kong Active Offshore Leaks
PORTCULLIS INSTITUTE (HK) LIMITED Director 2007-08-07 - 08-AUG-2007 Hong Kong Active Offshore Leaks
NEST8 CAPITAL (SINGAPORE) PTE. LTD. Director 2004-10-27 2008-07-08 27-OCT-2004 Singapore Active Offshore Leaks
PLATINUM ASSETS PTE. LTD. Director 2005-01-17 2009-03-31 17-JAN-2005 Singapore Active Offshore Leaks
kok@2 kapital ltd Director 2008-01-08 - 08-JAN-2008 Cayman Islands Active Offshore Leaks
kok@2 kapital ltd Shareholder 2008-01-08 - 08-JAN-2008 Cayman Islands Active Offshore Leaks
kok@2 management ltd Director 2007-08-06 - 06-AUG-2007 Cayman Islands Active Offshore Leaks
kok@2 management ltd Shareholder 2007-08-06 - 06-AUG-2007 Cayman Islands Active Offshore Leaks
MAESTRO GRAND TRADING PTE LTD Shareholder 2001-12-03 - 11-APR-1996 Singapore Active Offshore Leaks
PORTCULLIS FUND ADMINISTRATION (S) PTE. LTD. Shareholder 2006-06-07 - 07-JUN-2006 Singapore Active Offshore Leaks
PORTCULLIS FUND ADMINISTRATION (S) PTE. LTD. Director 2006-06-07 - 07-JUN-2006 Singapore Active Offshore Leaks
PROACT CAPITAL PTE LTD Director 1991-05-09 1991-12-31 09-MAY-1991 Singapore Struck / Defunct / Deregistered Offshore Leaks
CHINA VENTURE GROUP PTE LTD Director 1993-10-19 - 01-APR-1993 Singapore Transferred Out Offshore Leaks
PORTCULLIS RISK SERVICES (S) PTE. LTD. Director 2006-06-23 - 23-JUN-2006 Singapore Active Offshore Leaks
PORTCULLIS RISK SERVICES (S) PTE. LTD. Shareholder 2006-06-23 - 23-JUN-2006 Singapore Active Offshore Leaks
PORTCULLIS FUND SERVICES (S) PTE. LTD. Director 2006-06-23 - 23-JUN-2006 Singapore Active Offshore Leaks
PORTCULLIS FUND SERVICES (S) PTE. LTD. Shareholder 2006-06-23 - 23-JUN-2006 Singapore Active Offshore Leaks
International Health Sciences Inc. Director 2002-08-26 2006-08-14 23-AUG-2002 Labuan Struck / Defunct / Deregistered Offshore Leaks
International Health Sciences Inc. Shareholder 2002-08-26 - 23-AUG-2002 Labuan Struck / Defunct / Deregistered 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