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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Exemplar Management Pte Ltd

The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
Exemplar Management Pte Ltd Intermediary Not identified - Offshore Leaks
SOUTHBRIDGE INVESTMENTS GROUP (SOUTH ASIA) LIMITED Intermediary 13-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DREXEL GROUP LIMITED Intermediary 06-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRODUAN FAR EAST LIMITED Intermediary 04-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRIPLE POINTS LIMITED Intermediary 08-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SMART TIME CONSULTANCY LIMITED Intermediary 10-JAN-1997 British Virgin Islands Transferred Out Offshore Leaks
WELL LINK HOLDING GROUP LIMITED Intermediary 28-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNITED LINKS LIMITED Intermediary 04-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Royden Technology Limited Intermediary 21-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPIRIT BAY LIMITED Intermediary 06-FEB-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UBEC HOLDINGS LIMITED Intermediary 13-FEB-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
First Semiconductor Holdings Limited Intermediary 14-APR-1998 British Virgin Islands Transferred Out Offshore Leaks
SHOP IN BODYCARE INC. Intermediary 23-APR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Boreal World Investments Limited Intermediary 30-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
62 Wallich Street #01-62 Wallich Bldg SINGAPORE 078880 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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