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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
Tan Joon Yang Intermediary Not identified - Offshore Leaks
HourGlass Assets Inc. Intermediary 30-MAR-2005 British Virgin Islands Active Offshore Leaks
Shining Starland Ltd Intermediary 10-OCT-2006 British Virgin Islands Active Offshore Leaks
Best-Move Ventures Ltd Director 08-JUL-2004 British Virgin Islands Active Offshore Leaks
Best-Move Ventures Ltd Shareholder 08-JUL-2004 British Virgin Islands Active Offshore Leaks
Best-Move Ventures Ltd Intermediary 08-JUL-2004 British Virgin Islands Active Offshore Leaks
Tan-Ho Tee Min Foundation Ltd Shareholder 05-MAY-2008 British Virgin Islands Active Offshore Leaks
Tan-Ho Tee Min Foundation Ltd Director 05-MAY-2008 British Virgin Islands Active Offshore Leaks
Tan-Ho Tee Min Foundation Ltd Intermediary 05-MAY-2008 British Virgin Islands Active Offshore Leaks
Distinct Concept Limited Director 28-OCT-2004 British Virgin Islands Active Offshore Leaks
Distinct Concept Limited Shareholder 28-OCT-2004 British Virgin Islands Active Offshore Leaks
Distinct Concept Limited Intermediary 28-OCT-2004 British Virgin Islands Active Offshore Leaks
Ultimate Champ Pte Ltd Shareholder 09-SEP-2004 British Virgin Islands Active Offshore Leaks
Ultimate Champ Pte Ltd Director 09-SEP-2004 British Virgin Islands Active Offshore Leaks
Ultimate Champ Pte Ltd Intermediary 09-SEP-2004 British Virgin Islands Active Offshore Leaks
GOLDEN MILLENNIUM WORLDWIDE LIMITED Director 18-JAN-2000 British Virgin Islands Active Offshore Leaks
GOLDEN MILLENNIUM WORLDWIDE LIMITED Shareholder 18-JAN-2000 British Virgin Islands Active Offshore Leaks
GOLDEN MILLENNIUM WORLDWIDE LIMITED Intermediary 18-JAN-2000 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.

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