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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

RBC Dexia Investor Services Singapore Pte Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
PAN ASIA SPECIAL OPPORTUNITIES FUND CAYMAN (LABUAN) LTD Intermediary 18-NOV-1999 Labuan Struck / Defunct / Deregistered Offshore Leaks
IB Capital Ltd Intermediary 19-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Dexia Fund Services Singapore Pte Ltd Intermediary Not identified - Offshore Leaks
Dragon Tower Ltd Intermediary 06-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Max-Bond Ltd Intermediary 03-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Inbox Ltd Intermediary 04-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ablin Investments Limited Intermediary 09-MAY-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Elm Vale Ltd Intermediary 25-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Offshore Trade Ltd Intermediary 25-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Private Source Ltd Intermediary 24-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Healthline Ltd Intermediary 16-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Additions Limited Intermediary 04-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PAN ASIA SPECIAL OPPORTUNITIES FUND II (LABUAN) LIMITED Intermediary 14-DEC-1999 Labuan Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
9 Raffles Place #42-01 Republic Plaza Singapore 048619 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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