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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Amaranda Worldwide Limited | Registered address | - | - | 18-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Boston Private Capital Limited | Registered address | - | - | 26-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| Columnare Planners Ltd | Registered address | - | - | 28-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Gadonan Trading Pte Ltd | Registered address | - | - | 10-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| Mighty Arrow Overseas Limited | Registered address | - | - | 22-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| Portcullis Services Pte. Limited | Registered address | - | - | Not identified | - | Offshore Leaks | |
| REVITALIZE CAPITAL INC. | Registered address | - | - | 22-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| RIVERVALE HOLDINGS INC. | Registered address | - | - | 26-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| Vaneau Investment Ltd. | Registered address | - | - | 12-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Role | From | To | Data From | |
|---|---|---|---|---|
| Animal Recovery Veterinary Centre Pte. Ltd. | Registered address | - | - | Offshore Leaks |
| Asia Arabia Grand Prix Pte Ltd | Registered address | - | - | Offshore Leaks |
| Cova International Pte Ltd | Registered address | - | - | Offshore Leaks |
| Hycarbex Asia Pte. Ltd. | Registered address | - | - | Offshore Leaks |
| Marlow International Pte Ltd | Registered address | - | - | Offshore Leaks |
| Oiltec Development Pte Ltd | Registered address | - | - | Offshore Leaks |
| Portcullis (Singapore) PTE Ltd | Registered address | - | - | Offshore Leaks |
| Portcullis Trust (Singapore) Limited as Trustee of L&M Trust | Registered address | - | - | Offshore Leaks |
| Ren International Holdings Limited | Registered address | - | - | Offshore Leaks |
| Seet Lye Huat Allan | Registered address | - | - | Offshore Leaks |
| Win Lu Htut | Registered address | - | - | Offshore Leaks |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.