Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Intertrust Singapore Corporate Services Pte. Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Eucom Holding Pte. Ltd | Intermediary | 02-OCT-2002 | Singapore | Transferred Out | Offshore Leaks |
| AP TECHNOLOGIES HOLDINGS LTD | Intermediary | 18-FEB-2005 | British Virgin Islands | Active | Offshore Leaks |
| BLUE LAGOON GROUP CORPORATION | Intermediary | 15-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| PowerMind Holdings Group Limited | Intermediary | 28-OCT-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PARIS HILTON GROUP LTD | Intermediary | 15-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| IMPERIUM VENTURE HOLDING LTD | Intermediary | 02-JUN-2005 | British Virgin Islands | Active | Offshore Leaks |
| Versatile Trading Pte Ltd | Intermediary | 28-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.