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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
AEROSTRATOS PTE.LTD Registered address - - 23-DEC-2004 Singapore Active Offshore Leaks
AMPAL TELECOMMUNICATIONS HOLDINGS PTE. LTD. Registered address - - 01-JUL-2004 Singapore Struck / Defunct / Deregistered Offshore Leaks
ANDREWS HOLDINGS PRIVATE LIMITED Registered address - - 11-JAN-2005 Singapore Active Offshore Leaks
BARENYAM HOLDINGS INTERNATIONAL PTE. LTD. Registered address - - 16-JUN-2004 Singapore Transferred Out Offshore Leaks
CAPITAL MANAGEMENT PTE. LTD. Registered address - - 23-SEP-2004 Singapore Active Offshore Leaks
DS GLOBAL HOLDINGS PTE. LTD. Registered address - - 13-OCT-2004 Singapore Active Offshore Leaks
ENIGMA (SINGAPORE) PTE. LTD. Registered address - - 01-DEC-2004 Singapore Active Offshore Leaks
FINANCIAL TECHNOLOGIES RESEARCH PTE. LTD. Registered address - - 29-NOV-2004 Singapore Transferred Out Offshore Leaks
FIRE FOCUS INVESTMENTS PTE. LTD. Registered address - - 04-JAN-2005 Singapore Active Offshore Leaks
INDONESIA INFRASTRUCTURE GROUP PTE. LTD. Registered address - - 01-NOV-2004 Singapore Active Offshore Leaks
KODY (ASIA) PTE. LTD. Registered address - - 25-FEB-2005 Singapore Active Offshore Leaks
MAXXSTAR PTE. LTD. Registered address - - 18-JUN-2004 Singapore Transferred Out Offshore Leaks
MIN INVEST & TRADING PTE. LTD. Registered address - - 26-APR-2004 Singapore Active Offshore Leaks
NORTHERN GULF PETROLEUM PTE. LTD. Registered address - - 20-DEC-2004 Singapore Active Offshore Leaks
POLARIS MOBILE PTE. LTD. Registered address - - 01-NOV-2004 Singapore Transferred Out Offshore Leaks
TANXUAN INVESTMENTS PTE LTD Registered address - - 10-JAN-2005 Singapore Active Offshore Leaks
VANTAGE PACIFIC PTE. LTD. Registered address - - 03-FEB-2005 Singapore Active Offshore Leaks
WASATCH INVESTMENT MANAGEMENT PTE. LTD. Registered address - - 27-SEP-2004 Singapore Active Offshore Leaks
ZION INVESTMENTS PTE. LTD. Registered address - - 17-JAN-2005 Singapore Transferred Out Offshore Leaks
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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

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

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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.