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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Ms Chen Ru Yee

The Offshore Leaks data is current through 2010
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Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
Shouson House 22 Ltd. Director 2001-11-01 2002-04-17 17-DEC-1999 Not identified Liquidated Offshore Leaks
Shouson House 15 Ltd. Director 1999-12-28 2002-04-07 17-DEC-1999 Not identified Dead Offshore Leaks
Shouson House 12 Ltd. Director 2001-11-01 2002-04-17 17-DEC-1999 Not identified Liquidated Offshore Leaks
Shouson House 1 Ltd. Director 1999-12-28 2002-04-17 17-DEC-1999 Not identified Liquidated Offshore Leaks
Shouson House 23 Ltd. Director 2001-11-01 2002-04-17 17-DEC-1999 Not identified Liquidated Offshore Leaks
Shouson House 16 Ltd. Director 1999-12-28 2002-04-17 17-DEC-1999 Not identified Dead Offshore Leaks
Amber Select Ltd. Director 1999-11-23 2002-02-20 05-NOV-1999 Not identified Dead Offshore Leaks
Apex Property Ltd. Director 1999-11-05 2002-02-20 05-NOV-1999 Not identified Dead Offshore Leaks
Far East Office Limited Director 2001-11-01 2002-04-17 29-MAY-2000 Not identified Liquidated Offshore Leaks
Shouson House 20 Ltd. Director 1999-12-28 2002-04-17 17-DEC-1999 Not identified Liquidated Offshore Leaks
Premier Select Limited Director 2001-11-01 2002-04-17 29-MAY-2000 Not identified Liquidated Offshore Leaks
Shouson House 10 Ltd. Director 1999-12-28 2002-04-17 17-DEC-1999 Not identified Liquidated Offshore Leaks
Folkstone Equities Limited Director 2001-11-01 2002-04-17 29-MAY-2000 Not identified Liquidated Offshore Leaks
Ashington Select Limited Director 2001-11-01 2002-04-17 29-MAY-2000 Not identified Liquidated Offshore Leaks
Advance Investments Ltd. Director 1999-11-23 2002-02-20 05-NOV-1999 Not identified Dead Offshore Leaks
BOA Office Limited Director 2001-11-01 2002-04-17 05-APR-2000 Not identified Liquidated Offshore Leaks
Alp Alliance Ltd. Director 1999-11-23 2002-02-20 05-NOV-1999 Not identified Dead Offshore Leaks
Shouson House 3 Ltd Director 2001-11-01 2002-04-17 17-DEC-1999 Not identified Liquidated Offshore Leaks
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Officer (2)

Role From To Data From
Ms Chen RuYee Similar name and address as - - Offshore Leaks

Address (1)

Data From
501 Orchard Road #11-02 ,Wheellock place , Singapore 238880 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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