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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ORMOND INTERNATIONAL PTE LTD Registered address - - Singapore Struck / Defunct / Deregistered Offshore Leaks
Century Glow Pte Ltd Registered address - - Singapore Transferred Out Offshore Leaks
Finchley Investments Pte Ltd Registered address - - Singapore Transferred Out Offshore Leaks
Kenfirst International Pte Ltd Registered address - - 06-JUL-2001 Singapore Transferred Out Offshore Leaks
United Dragon Venture Ltd Registered address - - 20-AUG-2001 Singapore Company liquidated Offshore Leaks

Intermediary (1)

Status Data From
Chen Chi-Teh, Ted - 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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