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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Chua Siow Leng

The Offshore Leaks data is current through 2010
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Connections:

Entity (30)

Role Incorporation Jurisdiction Status Data From
Chua Siow Leng Intermediary Not identified - Offshore Leaks
OASIS HOSPITALITY AND MANAGEMENT SERVICES LIMITED Intermediary 11-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Media Capital Limited Intermediary 18-APR-2008 British Virgin Islands Active Offshore Leaks
KKI International Limited Intermediary 07-AUG-2008 British Virgin Islands Active Offshore Leaks
Sino Media Limited Intermediary 18-APR-2008 British Virgin Islands Active Offshore Leaks
RGS Concepts Limited Intermediary 17-OCT-2008 British Virgin Islands Active Offshore Leaks
Elan Gameworld Inc. Intermediary 20-JUN-2007 British Virgin Islands Active Offshore Leaks
Golden Opportunity Universal Inc. Intermediary 12-FEB-2009 British Virgin Islands Active Offshore Leaks
Pomoho Investments Ltd Intermediary 06-JAN-2009 British Virgin Islands Active Offshore Leaks
MAGNUM UNITED GROUP LIMITED Intermediary 18-JUL-2005 British Virgin Islands Active Offshore Leaks
Fortune Lion Holdings Co. Ltd Intermediary 28-MAY-2009 British Virgin Islands Active Offshore Leaks
Network Entertainment Group Inc. Intermediary 28-DEC-2004 British Virgin Islands Active Offshore Leaks
Good Opportunity Holdings Ltd Intermediary 12-FEB-2009 British Virgin Islands Active Offshore Leaks
GrandView Financial Limited Intermediary 04-SEP-2007 British Virgin Islands Active Offshore Leaks
Green Energy International Limited Intermediary 02-APR-2007 British Virgin Islands Active Offshore Leaks
Oasis Hotels & Resorts Inc. Intermediary 07-FEB-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pomoho Holdings Ltd Intermediary 17-SEP-2007 British Virgin Islands Active Offshore Leaks
Corporate Advisory International Limited Intermediary 03-AUG-2006 British Virgin Islands Active Offshore Leaks
ALLSPORTS INTERNATIONAL LTD Intermediary 22-FEB-2005 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
Rochor Post Office P O Box 953 Singapore 911837 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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