The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TIGER ASIA REAL ESTATE INVESTMENT FUND Same name and registration date as - - 05-JAN-2007 Cayman Islands Active Offshore Leaks
TIGER ASIA REAL ESTATE INVESTMENT FUND Related entity - - 05-JAN-2007 Cayman Islands Active Offshore Leaks
TIGER ASIA REAL ESTATE INVESTMENT FUND Related entity - - 05-JAN-2007 Cayman Islands Active Offshore Leaks

Officer (4)

Role From To Data From
Apex Matrix Advisors Limited Director 2007-01-05 2007-05-10 Offshore Leaks
Apex Matrix Advisors Limited Shareholder 2007-01-05 - Offshore Leaks
Chen Li-Chin Shareholder 2007-05-10 - Offshore Leaks
Chen Li-Chin Director 2007-05-10 - Offshore Leaks
Chen Li-Chin Intermediary - - Offshore Leaks
Chapel Nominees Ltd. Shareholder 2007-01-05 - Offshore Leaks
Brott Limited Director 2007-01-05 2007-01-05 Offshore Leaks
Camber Limited Assistant secretary 2007-01-05 - 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.

Disclaimer