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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Corporate Offshore Formation Management Pte Ltd

The Offshore Leaks data is current through 2010
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Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
Corporate Offshore Formation Management Pte Ltd Intermediary Not identified - Offshore Leaks
Asia Net Solutions Ltd Intermediary 14-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INSIGHT ENTERPRISES GROUP LTD Intermediary 08-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FIRST MASTER LIMITED Intermediary 19-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLD EARTH FUND LIMITED Intermediary 02-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GENAIRE USA INC. Intermediary 06-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FLANDERS TRADING GROUP LIMITED Intermediary 05-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNION ASIA GROUP LIMITED Intermediary 24-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COMPUTER EXPERT LIMITED Intermediary 27-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUN CROP ENTERPRISES GROUP LIMITED Intermediary 03-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNION EQUITY LIMITED Intermediary 05-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAJOR GENERATION LIMITED Intermediary 06-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Epitechnics International Ltd. Intermediary 09-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAA-JCA (BVI) LTD Intermediary 20-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CRYSTAL WIND GROUP LIMITED Intermediary 06-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ALBURN GROUP LIMITED Intermediary 15-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SIVASANTA MEDICAL SERVICES INTERNATIONAL LIMITED Intermediary 28-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ULTRAVENA ASIA LIMITED Intermediary 24-JAN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ALTACCOM LTD Intermediary 26-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
141 Ceylon Road SINGAPORE 429704 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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