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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SULLIVAN CAPITAL LTD. Same name and registration date as - - 07-SEP-2007 British Virgin Islands Changed agent Panama Papers

Officer (7)

Role From To Data From
WONG Toh Tueng Director 2009-04-17 - Offshore Leaks
Repulse Bay Limited Director 2007-09-07 2009-04-17 Offshore Leaks
Silverstrand Bay Limited Director 2007-09-07 2009-04-17 Offshore Leaks
Seletar Limited Shareholder 2007-11-14 - Offshore Leaks
Goh Khoon Teen Paul Shareholder 2009-04-17 - Offshore Leaks
Serangoon Limited Shareholder 2007-11-14 - Offshore Leaks
Clementi Limited Secretary 2007-11-14 2000-04-17 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - 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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