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Offshore Leaks Database

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Offshore Leaks

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Entity (8)

Role From To Incorporation Jurisdiction Status Data From
NEST8 CAPITAL (HK) LIMITED Shareholder 2004-11-03 - 03-NOV-2004 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
CHORON INTERNATIONAL PTE. LTD. Shareholder 2005-02-14 - 07-FEB-2005 Singapore Active Offshore Leaks
NEST8 CAPITAL (SINGAPORE) PTE. LTD. Shareholder 2004-10-27 - 27-OCT-2004 Singapore Active Offshore Leaks
MERDEKA FUND PTE. LTD. Shareholder 2004-08-20 - 18-AUG-2004 Singapore Active Offshore Leaks
SOVEREIGN CAPITAL CORPORATION PTE LTD Shareholder 2003-02-27 - 23-MAR-1999 Singapore Active Offshore Leaks
CHEW & PARTNERS (IMPORT & EXPORT) PTE LTD Shareholder 2001-05-16 - 28-MAY-1999 Singapore Active Offshore Leaks
HWANG & SON PTE LTD Shareholder 2001-05-16 - 12-MAY-1999 Singapore Active Offshore Leaks
FLEETPAK ENTERPRISES PTE LTD Shareholder 1990-08-11 - 01-AUG-1990 Singapore 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.

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