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Offshore Leaks Database

Data from
Offshore Leaks
Address:

6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (200)

Role From To Incorporation Jurisdiction Status Data From
The Green Point Trust Registered address - - 17-JUN-2009 Singapore Active Offshore Leaks
Weymouth Trust Registered address - - 06-APR-2009 Singapore Active Offshore Leaks
THE PROMETHEE TRUST Registered address - - 01-JUL-2009 Singapore Active Offshore Leaks
Weymouth Purpose Trust Registered address - - 06-APR-2009 British Virgin Islands Active Offshore Leaks
Goyen Investments Trust Registered address - - 11-JUN-2008 British Virgin Islands Active Offshore Leaks
DKKC PTC LTD Registered address - - 24-JUN-2009 Cook Islands Active Offshore Leaks
Universal Health Ltd Registered address - - 02-MAR-2002 Mauritius Active Offshore Leaks
Olive International Ltd Registered address - - 03-APR-2009 Cook Islands Active Offshore Leaks
THE ADINA TRUST Registered address - - 02-APR-2009 Singapore Active Offshore Leaks
Eternus Fortuna Trust Registered address - - 07-OCT-2008 British Virgin Islands Active Offshore Leaks
Hannah Blessings Trust Registered address - - 02-JAN-2008 British Virgin Islands Active Offshore Leaks
The Talent II Trust Registered address - - 29-AUG-2006 Bahamas Active Offshore Leaks
Kerith Foundation Registered address - - 27-APR-2006 British Virgin Islands Active Offshore Leaks
The Grand Vintage Trust Registered address - - 29-AUG-2006 Bahamas Active Offshore Leaks
T.Q. ENGINEERING LIMITED Registered address - - 21-FEB-2007 Hong Kong Active Offshore Leaks
Sefren Trust Registered address - - 04-OCT-2007 Singapore Active Offshore Leaks
LEGAMI HOLDINGS LIMITED PARTNERSHIP Registered address - - 13-OCT-2005 British Virgin Islands Active Offshore Leaks
THE PENG TRUST Registered address - - 02-AUG-2006 Singapore Active Offshore Leaks
Kelly Trust Registered address - - 18-FEB-2005 Singapore Active Offshore Leaks
DKKC Purpose Trust Registered address - - 24-JUN-2009 Cook Islands Active Offshore Leaks
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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.

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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