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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

BNP Paribas Private Bank, Singapore Branch

The Offshore Leaks data is current through 2010
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Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
BNP Paribas Private Bank, Singapore Intermediary Not identified - Offshore Leaks
Vielle International Ltd Intermediary 11-JUL-2007 Seychelles Active Offshore Leaks
Betula Group Corporation Intermediary 28-JAN-2008 British Virgin Islands Active Offshore Leaks
Wan Li Worldwide Ltd Intermediary 21-AUG-2008 British Virgin Islands Active Offshore Leaks
Quick Trade Worldwide Inc. Intermediary 11-JUN-2009 British Virgin Islands Active Offshore Leaks
Cai Chan Investments Ltd Intermediary 06-JUL-2001 British Virgin Islands Active Offshore Leaks
Golden Explorer Limited Intermediary 11-MAY-2005 British Virgin Islands Active Offshore Leaks
Dual Trading Group Ltd Intermediary 26-NOV-2004 British Virgin Islands Active Offshore Leaks
Longville Asia Pacific Ltd Intermediary 14-MAR-2002 British Virgin Islands Active Offshore Leaks
Iron Giants Limited Intermediary 25-APR-2005 British Virgin Islands Active Offshore Leaks
Compact Risks Pte Limited Intermediary 28-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Core Concept Investments Ltd Intermediary 12-JAN-2006 British Virgin Islands Active Offshore Leaks
EAGLE RIDGE HOLDINGS INTERNATIONAL LTD Intermediary 16-JAN-2008 British Virgin Islands Active Offshore Leaks
PROLINE INVESTMENT CONSULTANTS LIMITED Intermediary 16-JAN-2008 British Virgin Islands Active Offshore Leaks
Crestfield Finance Ltd Intermediary 06-OCT-2006 British Virgin Islands Active Offshore Leaks
Muju International Limited Intermediary 13-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Faber Hill Group Limited Intermediary 06-JUL-2009 British Virgin Islands Active Offshore Leaks
SHINE CREST INVESTMENT LIMITED Intermediary 10-MAR-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
PHOENIX POWER TRADING LTD Intermediary 18-JUL-2005 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
20 Collyer Quay Tung Centre #18-00 SINGAPORE 049319 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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