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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Tan Hong Heng

The Offshore Leaks data is current through 2010
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Millennium Enterprise Limited Director 2008-07-15 - 31-AUG-2007 Cayman Islands Active Offshore Leaks
Global Aspire Capital Director 2008-07-15 - 06-SEP-2007 Cayman Islands Active Offshore Leaks
INTERNET PLANNER PTE LTD Director 2000-07-14 - 23-MAR-2000 Singapore Active Offshore Leaks
NATURAL OILS MARKETING ASIA PTE. LTD Director 2008-06-19 - 13-APR-2007 Singapore Active Offshore Leaks
NATURAL OILS MARKETING ASIA PTE. LTD Shareholder 2007-04-13 - 13-APR-2007 Singapore Active Offshore Leaks

Address (1)

Data From
No. 25 Mount Sinai Rise #14-01 SINGAPORE 276955 Offshore Leaks

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Offshore Leaks

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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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