Connections:
Entity (17)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Zetland Corporate Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Padang Property Pte Ltd | Intermediary | Singapore | Struck / Defunct / Deregistered | Offshore Leaks | |
| PROFESSIONAL OPINIONS (SINGAPORE) PTE. LTD. | Intermediary | 30-JUN-2003 | Singapore | Transferred Out | Offshore Leaks |
| INFO FIELD INVESTMENTS LIMITED | Intermediary | 08-NOV-2004 | Hong Kong | Transferred Out | Offshore Leaks |
| MODERN FAME ENTERPRISES LIMITED | Intermediary | 18-FEB-2004 | Hong Kong | Transferred Out | Offshore Leaks |
| GRACE IDEA ENTERPRISES LIMITED | Intermediary | 18-FEB-2004 | Hong Kong | Transferred Out | Offshore Leaks |
| Wendover Pte Ltd | Intermediary | 24-NOV-1997 | Singapore | Transferred Out | Offshore Leaks |
| TIGEREX SINGAPORE (PTE) LIMITED | Intermediary | Singapore | Struck / Defunct / Deregistered | Offshore Leaks | |
| CHAMPION TIME PROPERTIES LIMITED | Intermediary | 13-NOV-2006 | Samoa | Active | Offshore Leaks |
| GOLDEN FORCE WORLDWIDE LIMITED | Intermediary | 02-NOV-2006 | Samoa | Active | Offshore Leaks |
| ELEGANT HOUSE ENTERPRISES LIMITED | Intermediary | 12-DEC-2006 | Samoa | Active | Offshore Leaks |
| GEKKO CAPITAL LTD. | Intermediary | 08-DEC-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Pinnacle Group Ltd. | Intermediary | 12-MAR-2008 | Samoa | Not To Be Renewed / In Deregistration | Offshore Leaks |
| ICA Capital Group Inc. | Intermediary | 12-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOTECH GLOBAL LTD. | Intermediary | 19-JAN-2009 | Labuan | Active | Offshore Leaks |
| Siam Capital and Investments Ltd | Intermediary | 09-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| Fintrade Asset Management Limited | Intermediary | 16-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
| Data From | |
|---|---|
| GPO Box 7862 Hong Kong | 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.