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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TRAZOLAN HOLDINGS PTE. LTD. Director 2003-07-31 2008-01-21 31-JUL-2003 Singapore Active Offshore Leaks
Risten Investment Pte Limited Director 2001-04-02 2001-04-30 02-APR-2001 Singapore 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.

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