Entity:

Overseas Finance Group Ltd

Registered in:

British Virgin Islands
Linked countries:

British Virgin Islands, Singapore
Agent:

Portcullis Trustnet
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

07-JAN-2004

Status:

Active

Connections:

Entity (2)

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
The Oak Trust	Related entity	-	-	25-MAR-2004	British Virgin Islands	Active	Offshore Leaks
The Oak Trust	Related entity	-	-	25-MAR-2004	British Virgin Islands	Active	Offshore Leaks
BlueNote Investments Inc.	Related entity	-	-	14-NOV-2003	British Virgin Islands	Active	Offshore Leaks
BlueNote Investments Inc.	Related entity	-	-	14-NOV-2003	British Virgin Islands	Active	Offshore Leaks

Officer (5)

	Role	From	To	Data From
Portcullis Trust (BVI) Limited as trustee	Shareholder	-	-	Offshore Leaks
Mermeden Ltd	Director	2004-03-25	-	Offshore Leaks
Managecorp Limited	Shareholder	2006-05-04	-	Offshore Leaks
Portcullis Nominees (BVI) Limited	Shareholder	2004-03-25	-	Offshore Leaks
Sherper Limited	Secretary	2004-03-25	-	Offshore Leaks
Portcullis TrustNet (BVI) Limited	Records & registers	-	-	Offshore Leaks

Intermediary (2)

	Status	Data From
Tan Lei Cheng	-	Offshore Leaks
Portcullis TrustNet (BVI) Limited	-	Offshore Leaks

Address (2)

	Data From
6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	Offshore Leaks
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	Offshore Leaks

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Offshore Leaks

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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Offshore Leaks Database