The world’s largest-ever journalistic collaboration exposes the offshore secrets of wealthy elites from more than 200 countries and territories, based on a data trove from 14 offshore service providers. The Pandora Papers investigation was published in 2021. Read the stories
Address | Linked to |
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26 CHOA CHU KANG STREET 64 #13-04 689096, SINGAPORE | Singapore |
8A ORANGE GROVE #17-01 SINGAPORE 258343 | Singapore |
APT BLK 705 TAMPINES STREET 71 #09-58 520705, SINGAPORE | Singapore |
19 JALAN HAJIJAH, 468714, SINGAPORE | Singapore |
40 NASSIM HILL, #10-42 NASSIM MANSION, SINGAPORE 258474 | Singapore |
483 RIVER VALLEY ROAD, #06-01 VALLEY PARK, SINGAPORE 248368 | Singapore |
BLK 32, TOA PAYOH LORONG 6, #09-260, SINGAPORE, 310032., SINGAPORE | Singapore |
18 KING’S CLOSE SINGAPORE 1026 | Singapore |
APT BLK 141, LORONG AH SOO, #04-267, SINGAPORE 1953., SINGAPORE | Singapore |
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Take the surveyThere 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