The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Northstar Pacific Partners Pte Ltd

The Offshore Leaks data is current through 2010
read more

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 (56)

Role Incorporation Jurisdiction Status Data From
POLARIS MOBILE PTE. LTD. Intermediary 01-NOV-2004 Singapore Transferred Out Offshore Leaks
Northstar Pacific Partners Intermediary Not identified - Offshore Leaks
Pure Link Investment Ltd Intermediary 23-NOV-2007 British Virgin Islands Active Offshore Leaks
MRC VENTURES LIMITED Intermediary 06-APR-2006 British Virgin Islands Active Offshore Leaks
Vezelay International Corporation Intermediary 07-MAY-2008 British Virgin Islands Active Offshore Leaks
LenteView Offshore Pte Ltd Intermediary 03-APR-2008 British Virgin Islands Active Offshore Leaks
MRC INVESTMENT LIMITED Intermediary 25-JUL-2005 British Virgin Islands Active Offshore Leaks
PILAR NUMEDIA LIMITED Intermediary 21-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Power Bridge Holdings Ltd Intermediary 20-JUL-2006 British Virgin Islands Active Offshore Leaks
KEYWEST CAPITAL INC. Intermediary 08-JAN-2004 British Virgin Islands Active Offshore Leaks
Caravall Enterprise Ltd Intermediary 08-MAY-2007 British Virgin Islands Active Offshore Leaks
CASCADILLA PACIFIC GROUP LIMITED Intermediary 06-APR-2006 British Virgin Islands Active Offshore Leaks
NORTHSTAR PACIFIC PARTNERS PTE. LTD. Intermediary 01-NOV-2004 Singapore Active Offshore Leaks
Kyneton Investment Holding Inc. Intermediary 16-APR-2008 British Virgin Islands Active Offshore Leaks
Limemond Group Limited Intermediary 23-NOV-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CANOPUS COAL INC. Intermediary 14-NOV-2006 British Virgin Islands Active Offshore Leaks
Duo Ventures Incorporated Intermediary 22-MAY-2008 British Virgin Islands Active Offshore Leaks
MRC GROUP INCORPORATED Intermediary 25-JUL-2005 British Virgin Islands Active Offshore Leaks
CANOPUS PARTNERS II LIMITED Intermediary 15-MAY-2008 British Virgin Islands Active Offshore Leaks
Show more connections

Address (1)

Data From
Menara Kadin, 7th Floor Jl.H.R. Rasuna Said Blok X-5 Kav. 1-3 Jakarta 12950, Indonesia. Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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