Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| AMPAL TELECOMMUNICATIONS HOLDINGS PTE. LTD. | Registered address | - | - | 01-JUL-2004 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| FINANCIAL TECHNOLOGIES RESEARCH PTE. LTD. | Registered address | - | - | 29-NOV-2004 | Singapore | Transferred Out | Offshore Leaks |
| BARENYAM HOLDINGS INTERNATIONAL PTE. LTD. | Registered address | - | - | 16-JUN-2004 | Singapore | Transferred Out | Offshore Leaks |
| DS GLOBAL HOLDINGS PTE. LTD. | Registered address | - | - | 13-OCT-2004 | Singapore | Active | Offshore Leaks |
| VANTAGE PACIFIC PTE. LTD. | Registered address | - | - | 03-FEB-2005 | Singapore | Active | Offshore Leaks |
| NORTHERN GULF PETROLEUM PTE. LTD. | Registered address | - | - | 20-DEC-2004 | Singapore | Active | Offshore Leaks |
| ANDREWS HOLDINGS PRIVATE LIMITED | Registered address | - | - | 11-JAN-2005 | Singapore | Active | Offshore Leaks |
| AEROSTRATOS PTE.LTD | Registered address | - | - | 23-DEC-2004 | Singapore | Active | Offshore Leaks |
| ENIGMA (SINGAPORE) PTE. LTD. | Registered address | - | - | 01-DEC-2004 | 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 |
| KODY (ASIA) PTE. LTD. | Registered address | - | - | 25-FEB-2005 | Singapore | Active | Offshore Leaks |
| CAPITAL MANAGEMENT PTE. LTD. | Registered address | - | - | 23-SEP-2004 | Singapore | Active | 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 |
| ZION INVESTMENTS PTE. LTD. | Registered address | - | - | 17-JAN-2005 | Singapore | Transferred Out | Offshore Leaks |
| WASATCH INVESTMENT MANAGEMENT PTE. LTD. | Registered address | - | - | 27-SEP-2004 | Singapore | Active | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Offshore Nexus Management & Secretarial Services (2) | - | 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.