Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KENTAUER PTE | Intermediary | 30-SEP-2002 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| CHERVIL SOUTH EAST ASIA PTE. LTD | Intermediary | 05-MAR-2004 | Singapore | Transferred Out | Offshore Leaks |
| DENPASAR ASIA PACIFIC PTE. LTD. | Intermediary | 09-MAR-2004 | Singapore | Transferred Out | Offshore Leaks |
| MALAY SOUTH AMERICAN INVESTMENTS PTE. LTD. | Intermediary | 23-DEC-2003 | Singapore | Transferred Out | Offshore Leaks |
| KROMNY HOLDINGS PTE. LTD. | Intermediary | 23-DEC-2003 | Singapore | Transferred Out | Offshore Leaks |
| Credit Suisse Trust Limited, Singapore | Intermediary | Not identified | - | Offshore Leaks | |
| OCEAN CREATION INVESTMENTS LIMITED | Intermediary | 18-OCT-2006 | 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.