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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

David Chong & Co.

The Offshore Leaks data is current through 2010
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Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
ASIA-PAC GROUP INVESTMENTS HOLDINGS LIMITED (HK) Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
David Chong & Co. Intermediary Not identified - Offshore Leaks
Wilmar Trading PTE Ltd Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
International Management Corporation Ltd Intermediary 08-DEC-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
South Seas Limited Intermediary 11-JUL-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Tipani Limited Intermediary 02-SEP-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
QUANTUM-LEAP INVESTMENTS LIMITED Intermediary 04-JUL-1994 British Virgin Islands Transferred Out Offshore Leaks
MANHATTAN OCEAN LIMITED Intermediary 17-JUN-1994 British Virgin Islands Transferred Out Offshore Leaks
Raffles Investment Management Limited Intermediary 01-AUG-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
MECHANICAL & CHEMICAL SUPPLIES MCC CORPORATION Intermediary 10-NOV-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lin Trust Intermediary 02-SEP-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
TITANIUM INTERNATIONAL HOLDINGS LIMITED Intermediary 24-JUN-1994 British Virgin Islands Transferred Out Offshore Leaks

Address (1)

Data From
c/o 6 Temasek Boulevard #09-04 Suntec Tower 4 Singapore 038986 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more