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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Ko Oen Tjiang

The Offshore Leaks data is current through 2010
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Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
Ko Oen Tjiang Intermediary Not identified - Offshore Leaks
Glowland Investments Ltd Intermediary 29-NOV-2001 British Virgin Islands Active Offshore Leaks
Multi Business Investments Pte Ltd Intermediary 21-MAR-2002 British Virgin Islands Active Offshore Leaks
Forum Holding Limited Shareholder 21-MAR-2007 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Forum Holding Limited Beneficial owner 21-MAR-2007 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Heritage Village Inc. Shareholder 21-MAR-2007 Cook Islands Active Offshore Leaks
Heritage Village Inc. Beneficial owner 21-MAR-2007 Cook Islands Active Offshore Leaks
The Heritage Village Trust Beneficiary 05-OCT-2007 Cook Islands Active Offshore Leaks
The Heritage Village Trust Protector 05-OCT-2007 Cook Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Stockcorp Limited Nominee shareholder - - Offshore Leaks

Address (1)

Data From
109 West Coast Drive Singapore 127893 SINGAPORE Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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