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Offshore Leaks Database

Data from
Offshore Leaks


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.


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