The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
Creative Choice Pte Ltd Intermediary Singapore Transferred Out Offshore Leaks
Ng, Lee & Associates Intermediary Not identified - Offshore Leaks
MILLENNIUM GROUP LIMITED Intermediary 13-FEB-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MONTY HOLDINGS LIMITED Intermediary 24-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Coastline Offshore Inc. Intermediary 23-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPER KOMTAR LIMITED Intermediary 09-JUN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNISTAR VENTURE GROUP LIMITED Intermediary 14-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR TOWER GROUP HOLDINGS LTD Intermediary 02-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Vita-Gain Trading Limited Intermediary 11-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERACTIVE CONNECTION LTD Intermediary 02-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LIEUTENANT INVESTMENTS LIMITED Intermediary 11-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KNOWLEDGEABLE MANAGEMENT SERVICES LTD Intermediary 02-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROFOUND CONSULTANTS LTD Intermediary 04-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Unity Planning Consultants Ltd Intermediary 11-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIMEX ENTERPRISES GROUP LIMITED Intermediary 02-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHESTERVALE PTE. LTD. Auditor 11-JAN-2006 Singapore Transferred Out Offshore Leaks
REVERE HOLDINGS LIMITED Intermediary 29-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROSTAR LIMITED Intermediary 10-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL CURRENCY INC. Intermediary 06-DEC-1993 British Virgin Islands 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