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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Mr Lyndon Po Lim

The Offshore Leaks data is current through 2010
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Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
Holland Hill Mansions Condominium Unit #06-14 Limited Director 2004-03-31 - 13-JAN-1999 Not identified Transferred OUT Offshore Leaks
Holland Hill Mansions Condominium Unit #05-17 Limited Director 2004-03-31 - 13-JAN-1999 Not identified Transferred OUT Offshore Leaks
Holland Hill Mansions Condominium Unit #01-11 Limited Director 2004-03-31 - 13-JAN-1999 Not identified Transferred OUT Offshore Leaks
Shouson House 1 Ltd. Director 2005-05-27 - 17-DEC-1999 Not identified Liquidated Offshore Leaks
Apex Property Ltd. Director 2004-03-31 - 05-NOV-1999 Not identified Dead Offshore Leaks
Shouson House 20 Ltd. Director 2005-05-27 - 17-DEC-1999 Not identified Liquidated Offshore Leaks
Shouson House 18 Ltd. Director 2005-05-27 - 17-DEC-1999 Not identified Dead Offshore Leaks
ARC Properties Ltd. Director 2004-03-31 - 05-NOV-1999 Not identified Dead Offshore Leaks
Shouson House 16 Ltd. Director 2005-05-27 - 17-DEC-1999 Not identified Dead Offshore Leaks
Advance Investments Ltd. Director 2004-03-31 - 05-NOV-1999 Not identified Dead Offshore Leaks
Academy Offshore Ltd. Director 2004-03-31 - 05-NOV-1999 Not identified Dead Offshore Leaks
Asset Properties Ltd. Director 2004-03-31 - 05-NOV-1999 Not identified Dead Offshore Leaks
Award Properties Ltd. Director 2004-03-31 - 05-NOV-1999 Not identified Dead Offshore Leaks
Acre Offshore Ltd. Director 2004-03-31 - 05-NOV-1999 Not identified Dead Offshore Leaks
Aspire Investments Ltd. Director 2004-03-31 - 05-NOV-1999 Not identified Dead Offshore Leaks
Alpen Investments Ltd. Director 2004-03-31 - 05-NOV-1999 Not identified Dead Offshore Leaks
Arete Properties Ltd. Director 2004-03-31 - 05-NOV-1999 Not identified Dead Offshore Leaks
Acorn Global Ltd. Director 2004-03-31 - 05-NOV-1999 Not identified Dead Offshore Leaks
Acumen Properties Ltd. Director 2004-03-31 - 05-NOV-1999 Not identified Dead Offshore Leaks
Abundance Investments Ltd. Director 2004-03-31 - 05-NOV-1999 Not identified Dead 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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