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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

DBS Trustee Limited

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (153)

Role Incorporation Jurisdiction Status Data From
DBS Trustee Limited Intermediary Not identified - Offshore Leaks
Foxtel Trading Pte Limited Intermediary 29-NOV-2007 British Virgin Islands Active Offshore Leaks
Springcity International Ltd Intermediary 23-AUG-2007 British Virgin Islands Active Offshore Leaks
Silk Worm Limited Intermediary 20-JUN-2006 British Virgin Islands Active Offshore Leaks
Star Travel Investments Limited Intermediary 25-JUN-2004 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Magic Temple Pte Limited Intermediary 12-JAN-2005 British Virgin Islands Active Offshore Leaks
Renown Capital Worldwide Inc. Intermediary 10-JUN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Grace Valley Limited Intermediary 15-JUL-2004 British Virgin Islands Active Offshore Leaks
Anglais Corporation Intermediary 18-JUL-2006 British Virgin Islands Active Offshore Leaks
Blue Waters Capital Limited Intermediary 14-JUL-2004 British Virgin Islands Active Offshore Leaks
Eflora Corporation Intermediary 20-SEP-2006 British Virgin Islands Active Offshore Leaks
Six Senses International Ltd Intermediary 05-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Enhance Enrichment Holdings Corporation Intermediary 05-OCT-2006 British Virgin Islands Active Offshore Leaks
Martello Towers Incorporated Intermediary 03-NOV-2006 British Virgin Islands Active Offshore Leaks
Black Beauty Holdings Ltd Intermediary 20-JUL-2006 British Virgin Islands Active Offshore Leaks
Berlin T.U. Investment Limited Intermediary 03-NOV-2006 British Virgin Islands Active Offshore Leaks
MerchantCity Inc. Intermediary 13-NOV-2006 British Virgin Islands Active Offshore Leaks
Premier Horizon International Ltd Intermediary 15-JUN-2006 British Virgin Islands Active Offshore Leaks
iLink Investments Limited Intermediary 22-JUN-2004 British Virgin Islands Company liquidated Offshore Leaks
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Address (1)

Data From
6 Shenton Way #14-01 DBS Building Tower One Singapore 068809 Offshore Leaks

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Offshore Leaks

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.

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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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