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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
Asia Consultants Holdings Ltd Intermediary 04-JUL-2000 British Virgin Islands Active Offshore Leaks
Bright Vision Inc. Intermediary 28-JUL-2005 Samoa Active Offshore Leaks
DAVID CHONG CONSULTANTS PTE LTD Intermediary 12-JUL-1994 Singapore Active Offshore Leaks
David Chong Intermediary Not identified - Offshore Leaks
David K.K Chong Trust Intermediary 13-JUL-2009 Cook Islands Active Offshore Leaks
Jubilee Limited Intermediary 06-MAR-1991 British Virgin Islands Active Offshore Leaks
MAESTRO GRAND TRADING PTE LTD Intermediary 11-APR-1996 Singapore Active Offshore Leaks
Mckinsey Inc. Intermediary 23-OCT-1990 British Virgin Islands Active Offshore Leaks
Plutus Investments Ltd Intermediary 08-NOV-2006 Samoa Active Offshore Leaks
R&F Investments Ltd Intermediary 31-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINGAPORE FUND ADMINISTRATORS ASSOCIATION LIMITED Intermediary 19-APR-2007 Singapore Active Offshore Leaks
WEALTHCARE PTE. LTD. Intermediary 20-JUL-1994 Singapore Active Offshore Leaks
YOW KEE RESTAURANT (SINGAPORE) PRIVATE LIMITED Intermediary 25-JUN-1977 Singapore Active Offshore Leaks
kok@2 Investments Inc. Intermediary 09-MAY-1996 British Virgin Islands Active Offshore Leaks
kok@2 kapital ltd Intermediary 08-JAN-2008 Cayman Islands Active 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.

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

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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.