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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Bizcorp Management Pte Ltd

The Offshore Leaks data is current through 2010
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Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
Bizcorp Management Pte Ltd Intermediary Not identified - Offshore Leaks
WORLD CERTIFICATION INSTITUTE INC. Intermediary 29-JUN-2009 British Virgin Islands Active Offshore Leaks
GLOBAL INVESTMENTS AND ADVISORY CORPORATION Intermediary 29-JUN-2009 British Virgin Islands Active Offshore Leaks
CHAN WEE LEE HOLDINGS LTD Intermediary 06-JAN-2009 British Virgin Islands Active Offshore Leaks
Sunshine Express Limited Intermediary 15-APR-2008 British Virgin Islands Active Offshore Leaks
Prime Marine & Offshore Pte Ltd Intermediary 07-MAR-2008 British Virgin Islands Active Offshore Leaks
SPAN GEN LIMITED Intermediary 21-APR-2009 British Virgin Islands Active Offshore Leaks
Starlet Success Global Limited Intermediary 18-AUG-2008 British Virgin Islands Active Offshore Leaks
Sunshine Grove Worldwide Corp. Intermediary 16-JUL-2008 British Virgin Islands Active Offshore Leaks
Eiffel Management Group Limited Intermediary 21-JUL-2008 British Virgin Islands Active Offshore Leaks
Stonehenge Equity VII Limited Intermediary 15-JUL-2008 British Virgin Islands Active Offshore Leaks
TRANSCHEM UNIVERSAL LIMITED Intermediary 25-MAY-2009 British Virgin Islands Active Offshore Leaks
Linden Point Worldwide Inc. Intermediary 12-MAR-2009 British Virgin Islands Active Offshore Leaks
DERDESA INTERNATIONAL PTE LTD Intermediary 06-OCT-2008 British Virgin Islands Active Offshore Leaks
Gamma Group International Limited Intermediary 23-NOV-2007 British Virgin Islands Active Offshore Leaks
TACTICAL TRADING ACADEMY INC. Intermediary 14-APR-2009 British Virgin Islands Active Offshore Leaks
Palm3 Group Holdings Ltd Intermediary 14-JUL-2009 British Virgin Islands Active Offshore Leaks
WPT TECHNOLOGIES PACRIM INC. Intermediary 25-MAR-2009 British Virgin Islands Active Offshore Leaks
CalRose Offshore Limited Intermediary 26-MAY-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
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Address (1)

Data From
100 Tras Street #09-03 The Amara Corporate Tower Singapore 079027 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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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