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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Golden Flower Group Real Estate Pte Ltd

The Offshore Leaks data is current through 2010
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Connections:

Entity (24)

Role Incorporation Jurisdiction Status Data From
Golden Flower Group Real Estate Pte Ltd Intermediary Not identified - Offshore Leaks
Mondial Orient Ltd Intermediary 17-APR-2003 British Virgin Islands Active Offshore Leaks
TimesCentral Ltd Intermediary 17-MAR-2003 British Virgin Islands Active Offshore Leaks
Sheer Glory Inspiration Ltd Intermediary 26-SEP-2008 British Virgin Islands Active Offshore Leaks
Ruby Pleasure Development Ltd Intermediary 06-OCT-2008 British Virgin Islands Active Offshore Leaks
Graceful Glamour Enterprises Ltd Intermediary 26-SEP-2008 British Virgin Islands Active Offshore Leaks
Exotic Glamour Holdings Ltd Intermediary 06-OCT-2008 British Virgin Islands Active Offshore Leaks
Dawn Shimmer Worldwide Inc. Intermediary 06-OCT-2008 British Virgin Islands Active Offshore Leaks
Bridgemere Holdings Ltd Intermediary 22-NOV-2006 British Virgin Islands Active Offshore Leaks
Dream Paradise Development Corporation Intermediary 07-AUG-2008 British Virgin Islands Active Offshore Leaks
Winchester Worldwide Development Ltd Intermediary 11-JUL-2007 British Virgin Islands Active Offshore Leaks
Pink Devotion Group Ltd Intermediary 26-SEP-2008 British Virgin Islands Active Offshore Leaks
Angelic Bliss Holdings Ltd Intermediary 22-SEP-2008 British Virgin Islands Active Offshore Leaks
Chrysalis Holdings International Limited Intermediary 03-APR-2008 British Virgin Islands Active Offshore Leaks
Best World Holdings Offshore Ltd Intermediary 14-OCT-2008 British Virgin Islands Active Offshore Leaks
Creative Masters Overseas Corporation Intermediary 14-OCT-2008 British Virgin Islands Active Offshore Leaks
Enchanted Dream Inc. Intermediary 14-OCT-2008 British Virgin Islands Active Offshore Leaks
Caray Gardens Holdings Ltd Intermediary 22-NOV-2006 British Virgin Islands Transferred Out Offshore Leaks
U-Lead Investments Ltd Intermediary 16-MAY-2007 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
6 Battery Road #19-01 Singapore 049909 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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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