| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Portcullis Services Pte. Limited | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Mighty Arrow Overseas Limited | Registered address | - | - | 22-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| Boston Private Capital Limited | Registered address | - | - | 26-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| RIVERVALE HOLDINGS INC. | Registered address | - | - | 26-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| Gadonan Trading Pte Ltd | Registered address | - | - | 10-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| SUNSHINE INVESTMENTS LIMITED | Registered address | - | - | 07-MAY-2008 | Samoa | Active | Offshore Leaks |
| Vaneau Investment Ltd. | Registered address | - | - | 12-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Havana Offshore Trading Limited | Registered address | - | - | 08-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Role | From | To | Data From | |
|---|---|---|---|---|
| Animal Recovery Veterinary Centre Pte. Ltd. | Registered address | - | - | Offshore Leaks |
| Seet Lye Huat Allan | Registered address | - | - | Offshore Leaks |
| Marlow International Pte Ltd | Registered address | - | - | Offshore Leaks |
| Ren International Holdings Limited | Registered address | - | - | Offshore Leaks |
| Asia Arabia Grand Prix Pte Ltd | Registered address | - | - | Offshore Leaks |
| Oiltec Development Pte Ltd | Registered address | - | - | Offshore Leaks |
| Hycarbex Asia Pte. Ltd. | Registered address | - | - | Offshore Leaks |
| Cova International Pte Ltd | Registered address | - | - | Offshore Leaks |
| Win Lu Htut | Registered address | - | - | Offshore Leaks |
| Portcullis Trust (Singapore) Limited as Trustee of L&M Trust | Registered address | - | - | Offshore Leaks |
| Portcullis (Singapore) PTE Ltd | Registered address | - | - | Offshore Leaks |
| Halim Bin Mohammad | Registered address | - | - | 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
