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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Credit Agricole (Suisse) S.A. - Singapore Branch

The Offshore Leaks data is current through 2010
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Connections:

Entity (33)

Role Incorporation Jurisdiction Status Data From
Credit Agricole Indosuez Intermediary Not identified - Offshore Leaks
Pinedale Capital Ltd Intermediary 08-APR-2002 British Virgin Islands Active Offshore Leaks
H HOLDINGS PRIVATE LIMITED Intermediary 23-MAY-2006 Singapore Transferred Out Offshore Leaks
Sefren Trust Intermediary 04-OCT-2007 Singapore Active Offshore Leaks
Bangla Trac Overseas Limited Intermediary 30-AUG-2005 British Virgin Islands Active Offshore Leaks
Gembrook Capital Ltd Intermediary 10-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Eagle Hawk Capital Ltd Intermediary 29-NOV-2006 British Virgin Islands Active Offshore Leaks
Stratford Universal Corporation Intermediary 23-MAR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fairfield Investment Offshore Ltd Intermediary 15-APR-2008 British Virgin Islands Active Offshore Leaks
One World Financial Corporation Intermediary 13-MAR-2007 British Virgin Islands Active Offshore Leaks
Fulton Square Limited Intermediary 03-OCT-2005 British Virgin Islands Active Offshore Leaks
Asian Edge Incorporated Intermediary 16-MAR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Roscoff International Pte Ltd Intermediary 05-JUN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CONTOUR PACIFIC LIMITED Intermediary 18-JUL-2005 British Virgin Islands Active Offshore Leaks
Network Pulse Ltd Intermediary 22-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Advance Assets Management Ltd Intermediary 21-MAY-2007 British Virgin Islands Active Offshore Leaks
Walterford Enterprise Ltd Intermediary 02-MAY-2007 British Virgin Islands Active Offshore Leaks
Blue Chip Investments Worldwide Ltd Intermediary 19-APR-2006 British Virgin Islands Active Offshore Leaks
Jade Dragon Consultants Inc. Intermediary 08-MAR-2007 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
168 Robinson Road #23-01, Capital Tower Singapore 068912 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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