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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Mr Ngo Yong Wei, Kelvin Alt Dir Mr Bernard Loh See Fun

The Offshore Leaks data is current through 2010
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Acorn Global Ltd. Director 2002-04-17 2002-09-05 05-NOV-1999 Not identified Dead Offshore Leaks
Acacia Premier Ltd. Director 2002-04-17 2002-09-05 05-NOV-1999 Not identified Dead Offshore Leaks
Acumen Properties Ltd. Director 2002-04-17 2002-09-05 05-NOV-1999 Not identified Dead Offshore Leaks
Ardent Offshore Ltd. Director 2002-04-17 2002-09-05 05-NOV-1999 Not identified Dead Offshore Leaks
Abundance Investments Ltd. Director 2002-04-17 2002-09-05 05-NOV-1999 Not identified Dead Offshore Leaks
Aspire Investments Ltd. Director 2002-04-17 2002-09-05 05-NOV-1999 Not identified Dead Offshore Leaks
Acre Offshore Ltd. Director 2002-04-17 2002-08-05 05-NOV-1999 Not identified Dead Offshore Leaks
Arete Properties Ltd. Director 2002-04-17 2002-09-05 05-NOV-1999 Not identified Dead Offshore Leaks
Award Properties Ltd. Director 2002-04-17 2002-09-05 05-NOV-1999 Not identified Dead Offshore Leaks
Anchorage Properties Ltd. Director 2002-04-17 2002-09-05 05-NOV-1999 Not identified Dead Offshore Leaks
Holland Hill Mansions Condominium Unit #01-09 Limited Director 2002-04-17 2002-09-05 13-JAN-1999 Not identified Liquidated Offshore Leaks
Holland Hill Mansions Condominium Unit #04-10 Limited Director 2002-04-17 2002-09-05 13-JAN-1999 Not identified Transferred OUT Offshore Leaks
Holland Hill Mansions Condominium Unit #06-07 Limited Director 2002-04-17 2002-09-05 13-JAN-1999 Not identified Liquidated Offshore Leaks

Address (1)

Data From
501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880 Offshore Leaks

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Offshore Leaks

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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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