Connections:
Entity (31)
| 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 |
Officer (15)
| 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 |
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.