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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (37)

Role Incorporation Jurisdiction Status Data From
CITYSTAR CAMBODIA PTE. LTD. Intermediary 17-DEC-2007 Singapore Active Offshore Leaks
CITYSTAR ROYAL PALACE PTE. LTD. Intermediary 17-DEC-2007 Singapore Active Offshore Leaks
CITYSTAR HARRIS HOTELS PTE. LTD. Intermediary 17-DEC-2007 Singapore Active Offshore Leaks
Chenevier Etienne Michel Intermediary Not identified - Offshore Leaks
CITYSTAR PPP MANAGEMENT PTE. LTD. Intermediary 17-DEC-2007 Singapore Active Offshore Leaks
CITYSTAR SISOWATH PTE LTD Intermediary 05-NOV-2007 Singapore Active Offshore Leaks
CITYSTAR SOTHEAROS PTE LTD Intermediary 05-NOV-2007 Singapore Active Offshore Leaks
CITYSTAR KRAMUONSAR PTE LTD Intermediary 05-NOV-2007 Singapore Active Offshore Leaks
CITYSTAR REAM TOPCO PTE. LTD. Intermediary 10-OCT-2006 Singapore Active Offshore Leaks
CITYSTAR CHAKTOMUK PTE LTD Intermediary 05-NOV-2007 Singapore Active Offshore Leaks
CITYSTAR REAM INVESTMENTS (SINGAPORE) PTE. LTD. Intermediary 08-SEP-2006 Singapore Active Offshore Leaks
CITYSTAR REAM NEWCO PTE LTD Intermediary 05-NOV-2007 Singapore Active Offshore Leaks
CITYSTAR REAM MARINAS (SINGAPORE) PTE. LTD. Intermediary 22-SEP-2006 Singapore Active Offshore Leaks
CITYSTAR SURAMARIT PTE LTD Intermediary 05-NOV-2007 Singapore Active Offshore Leaks
CITYSTAR MONIVONG PTE LTD Intermediary 05-NOV-2007 Singapore Active Offshore Leaks
CITYSTAR REAM RESORTS (SINGAPORE) PTE. LTD. Intermediary 22-SEP-2006 Singapore Active Offshore Leaks
CITYSTAR REAM BEACHES PTE. LTD. Intermediary 10-OCT-2006 Singapore Active Offshore Leaks
WYSH HOLDINGS PTE. LTD. Intermediary 11-SEP-2006 Singapore Active Offshore Leaks
CITYSTAR PHSAR THMEY PTE LTD Intermediary 05-NOV-2007 Singapore Active Offshore Leaks
CITYSTAR NORODOM PTE LTD Intermediary 05-NOV-2007 Singapore 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