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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

TeoFoongWongLCLoong

The Offshore Leaks data is current through 2010
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
WEALTHY ASSETS PTE. LTD. Auditor 2005-09-05 2006-10-04 27-JUL-2005 Singapore Active Offshore Leaks
DAVID CHONG CONSULTANTS PTE LTD Auditor 2000-05-19 - 12-JUL-1994 Singapore Active Offshore Leaks
CORNERSTONE DEVELOPMENTS PTE. LTD. Auditor 2002-08-12 - 18-JUL-2002 Singapore Active Offshore Leaks
MAESTRO GRAND TRADING PTE LTD Auditor 2000-06-28 - 11-APR-1996 Singapore Active Offshore Leaks
PORTCULLIS ESCROW PTE LTD Auditor 2000-06-28 - 08-NOV-1997 Singapore Active Offshore Leaks
PORTCULLIS INSTITUTE PTE LTD Auditor 2000-05-19 - 21-JUL-1994 Singapore Active Offshore Leaks
SINAKLAS CORPORATION PTE LTD Auditor 1998-10-13 - 10-JUL-1997 Singapore Active Offshore Leaks
DUCHESS (NASSIM) DEVELOPMENT PTE LTD Auditor 2001-06-01 - 06-NOV-1999 Singapore Active Offshore Leaks
PORTCULLIS NOMINEES (SINGAPORE) PTE LTD Auditor 2000-05-19 - 20-OCT-1989 Singapore Active Offshore Leaks
PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD. Auditor 1999-12-30 - 31-JAN-1989 Singapore Active Offshore Leaks
INDO SINTRA INTERNATIONAL PTE LTD Auditor 1993-11-17 - 12-OCT-1993 Singapore Active Offshore Leaks
PORTCULLIS TRUST (SINGAPORE) LTD Auditor 1999-12-30 - 29-DEC-1998 Singapore Active Offshore Leaks

Address (1)

Data From
15 Beach Road #03-10 Beach Centre Singapore 189677 Offshore Leaks

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Offshore Leaks

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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