Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLD & GREEN WORLD ARTIST MANAGEMENT CO., PTE. LTD. | Registered address | - | - | 05-AUG-2004 | Singapore | Active | Offshore Leaks |
| Asia Tradegate Pte Ltd | Registered address | - | - | 31-DEC-2001 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| DENPASAR ASIA PACIFIC PTE. LTD. | Registered address | - | - | 09-MAR-2004 | Singapore | Transferred Out | Offshore Leaks |
| CHERVIL SOUTH EAST ASIA PTE. LTD | Registered address | - | - | 05-MAR-2004 | Singapore | Transferred Out | Offshore Leaks |
| GOLDER ASSOCIATES (SINGAPORE) PTE. LTD. | Registered address | - | - | 29-JUN-2004 | Singapore | Transferred Out | Offshore Leaks |
| ESPATE CONSULTING PTE. LTD. | Registered address | - | - | 08-MAR-2004 | Singapore | Active | Offshore Leaks |
| SUNCITY DATA PROCESSING (S) PTE. LTD. | Registered address | - | - | 05-MAR-2004 | Singapore | Transferred Out | Offshore Leaks |
| INTXT SINGAPORE PTE. LIMITED | Registered address | - | - | 15-JUN-2004 | Singapore | Active | Offshore Leaks |
| Canary Trading Limited | Registered address | - | - | 30-AUG-2004 | Cayman Islands | Active | Offshore Leaks |
| CALM SEA INVESTMENTS PTE. LTD. | Registered address | - | - | 17-AUG-2004 | Singapore | Active | Offshore Leaks |
| ROSEVER PTE. LTD. | Registered address | - | - | 03-DEC-2003 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| CORAL VIEW PTE. LTD. | Registered address | - | - | 27-MAY-2004 | Singapore | Active | Offshore Leaks |
| KAMITE PTE. LTD. | Registered address | - | - | 06-MAY-2004 | Singapore | Active | Offshore Leaks |
| RICKSON TRADE & FINANCE PTE. LTD. | Registered address | - | - | 26-FEB-2004 | Singapore | Active | Offshore Leaks |
| KAISA INVESTMENT PTE. LTD. | Registered address | - | - | 16-MAR-2004 | Singapore | Active | 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.