Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
KROMNY HOLDINGS PTE. LTD. | Registered address | - | - | 23-DEC-2003 | Singapore | Transferred Out | Offshore Leaks |
MALAY SOUTH AMERICAN INVESTMENTS PTE. LTD. | Registered address | - | - | 23-DEC-2003 | Singapore | Transferred Out | Offshore Leaks |
Surgi Electro Medica Limited | Registered address | - | - | 07-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
ALL NATURAL GROUP LIMITED | Registered address | - | - | 02-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
Western Point Corporation | Registered address | - | - | 01-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
Five Lucky Stars Corporation | Registered address | - | - | 08-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
Fortune Rich Capital Ltd | Registered address | - | - | 22-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
Ventures International Holdings Ltd | Registered address | - | - | 12-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
Paradigm Resources Corporation | Registered address | - | - | 09-JUL-2009 | British Virgin Islands | Active | Offshore Leaks |
Stärn Emporium Ltd. | Registered address | - | - | 02-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
M&D International Ltd | Registered address | - | - | 27-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
Successful Developments Holdings Corp. | Registered address | - | - | 23-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
Right Move Management Properties S.A | Registered address | - | - | 21-FEB-2008 | British Virgin Islands | Active | Offshore Leaks |
Dazzling Point Corporation | Registered address | - | - | 17-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
Susan Chao | Registered address | - | - | Offshore Leaks |
Chang, Kuei-Fang | Registered address | - | - | Offshore Leaks |
Lin, Chien-Chia | Registered address | - | - | Offshore Leaks |
Lin, Chun-Liang | Registered address | - | - | Offshore Leaks |
Credit Suisse, Singapore | Registered address | - | - | Offshore Leaks |
Status | Data From | |
---|---|---|
Credit Suisse, Singapore | - | 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.
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