The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Lim Associates (Pte) Ltd

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
Lim Associates (Pte) Ltd Intermediary Not identified - Offshore Leaks
Saute Investments Pte Ltd Intermediary Singapore Transferred Out Offshore Leaks
HERO POWER INT'L (HONG KONG) LIMITED Intermediary 21-AUG-2003 Hong Kong Inactive Offshore Leaks
Ambonjaya Limited Intermediary 20-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Stratharron (Holdings) Ltd Intermediary 20-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Zeito Technologies Limited Intermediary 13-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EFFECTIVE FIELD LIMITED Intermediary 18-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FA TIN INVESTMENTS LTD Intermediary 27-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPARKLE INVESTMENTS SERVICES LIMITED Intermediary 20-NOV-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL BUSINESS DEVELOPMENT LIMITED Intermediary 21-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPARKLE FUND MANAGEMENT LIMITED Intermediary 20-NOV-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPARKLE TECHNOLOGIES LIMITED Intermediary 20-NOV-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNRISE INDUSTRIAL HOLDINGS LIMITED Intermediary 24-APR-1996 British Virgin Islands Transferred Out Offshore Leaks
STAR LIFTER OFFSHORE LIMITED Intermediary 21-NOV-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ENSURE LIMITED Intermediary 25-APR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERACTION GROUP LIMITED Intermediary 02-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST FOUNDATION GROUP LIMITED Intermediary 25-MAR-1997 British Virgin Islands Company liquidated Offshore Leaks
TIPTRONIC TECHNOLOGIES INC. Intermediary 28-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERNATIONAL VENTURES GROUP INC. Intermediary 21-FEB-2000 British Virgin Islands Transferred Out Offshore Leaks

Address (1)

Data From
10 Collyer Quay #19-08 Building Singapore 049315 Singapore Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer