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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Bennett (Canada) Investment Pte. .Ltd. Shareholder 2006-01-25 - 27-JAN-2006 Singapore Active Offshore Leaks
Bennett (Canada) Investment Pte. .Ltd. Director 2006-01-25 - 27-JAN-2006 Singapore Active Offshore Leaks
Bennett (Canada) Investment Pte. .Ltd. Secretary 2006-02-14 - 27-JAN-2006 Singapore Active Offshore Leaks
CORNERSTONE DEVELOPMENTS PTE. LTD. Director 2002-07-18 - 18-JUL-2002 Singapore Active Offshore Leaks
CORNERSTONE DEVELOPMENTS PTE. LTD. Shareholder 2002-07-26 - 18-JUL-2002 Singapore Active Offshore Leaks
DUCHESS INVESTMENT PTE LTD Shareholder 1988-03-16 - 18-DEC-1987 Singapore Active Offshore Leaks
DUCHESS INVESTMENT PTE LTD Director 1987-12-18 - 18-DEC-1987 Singapore Active Offshore Leaks
LEO-JEN PROPERTIES PTE LTD Director 1983-06-11 - 11-JUN-1983 Singapore Active Offshore Leaks
LEO-JEN PROPERTIES PTE LTD Secretary 1983-06-11 - 11-JUN-1983 Singapore Active Offshore Leaks
LEO-JEN PROPERTIES PTE LTD Shareholder 1983-06-11 - 11-JUN-1983 Singapore Active Offshore Leaks
LIU & LEE INVESTMENT PTE LTD Director 1982-11-05 - 05-NOV-1982 Singapore Active Offshore Leaks
LIU & LEE INVESTMENT PTE LTD Shareholder 1982-11-05 - 05-NOV-1982 Singapore Active Offshore Leaks
LIU & LEE INVESTMENT PTE LTD Secretary 1983-08-17 - 05-NOV-1982 Singapore Active Offshore Leaks
LSY MANAGEMENT SERVICES PTE LTD Secretary 1987-08-19 - 04-DEC-1975 Singapore Active Offshore Leaks
LSY MANAGEMENT SERVICES PTE LTD Shareholder 1975-12-15 - 04-DEC-1975 Singapore Active Offshore Leaks
LSY MANAGEMENT SERVICES PTE LTD Director 1975-12-04 - 04-DEC-1975 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.

Disclaimer

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

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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.