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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Coleads Business Consultants Pte Ltd.

The Offshore Leaks data is current through 2010
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Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
Coleads Business Consultants Pte Ltd. Intermediary Not identified - Offshore Leaks
Summit Holdings Worldwide Limited Intermediary 29-JUL-2008 British Virgin Islands Active Offshore Leaks
Skypier Worldwide Pte Limited Intermediary 10-JAN-2008 British Virgin Islands Active Offshore Leaks
Neptune Resources Pte. Ltd Intermediary 30-NOV-2007 British Virgin Islands Active Offshore Leaks
Beaufort Universal Ltd Intermediary 03-MAY-2007 British Virgin Islands Active Offshore Leaks
Zandas Worldwide Ltd Intermediary 06-JUN-2006 British Virgin Islands Active Offshore Leaks
Solid Base Development Ltd Intermediary 09-JUL-2004 British Virgin Islands Active Offshore Leaks
CONSTELLATION HOLDINGS (UK) GROUP LTD Intermediary 20-JAN-2006 British Virgin Islands Active Offshore Leaks
S.Jo Hanly & Partners Limited Intermediary 09-JAN-2008 British Virgin Islands Active Offshore Leaks
Alvina Group Holding Ltd Intermediary 16-JAN-2008 British Virgin Islands Active Offshore Leaks
Hybrid Worldwide Ltd Intermediary 22-AUG-2006 British Virgin Islands Active Offshore Leaks
SRP HOLDINGS PTE. LTD. Intermediary 28-AUG-2007 British Virgin Islands Active Offshore Leaks
Atech Products Investment Ltd Intermediary 11-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Chief Target Overseas Ltd Intermediary 10-APR-2006 British Virgin Islands Active Offshore Leaks
Houston Management Group Ltd Intermediary 08-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JUNLEE LIMITED Intermediary 24-APR-2008 British Virgin Islands Active Offshore Leaks
LMH INTERNATIONAL LIMITED Intermediary 04-JUN-2008 British Virgin Islands Active Offshore Leaks
BAMBOO GREEN HOLDINGS(UK) LTD Intermediary 03-FEB-2006 British Virgin Islands Active Offshore Leaks
VENUS BUSINESS HOLDINGS PTE. LTD. Intermediary 06-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
10 Anson Rd., #12-14 International Plaza SINGAPORE 079903 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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