Connections:
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Entity (81)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Nova Light Ltd | Intermediary | 18-JAN-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ANGEL WINGS INVESTMENTS PTE. LTD. | Intermediary | 17-AUG-2004 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| HSBC Trustee (Singapore) Limited | Intermediary | Not identified | - | Offshore Leaks | |
| SERCAB PTE. LTD. | Intermediary | 20-DEC-2006 | Singapore | Active | Offshore Leaks |
| Family Dinasty Pte. Limited | Intermediary | 11-SEP-2006 | Singapore | Active | Offshore Leaks |
| Egerton Inter-Continental Ltd | Intermediary | 26-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cattleya International Ltd. | Intermediary | 25-JUL-2000 | British Virgin Islands | Active | Offshore Leaks |
| Armitage Investments Inc | Intermediary | 19-AUG-1999 | British Virgin Islands | Active | Offshore Leaks |
| Savercare Corporation | Intermediary | 08-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| Lodge Valley Offshore Ltd | Intermediary | 02-JUL-2002 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Offshore Link Ltd | Intermediary | 18-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| Joaquim Limited | Intermediary | 18-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| Titanium Assets Inc | Intermediary | 06-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| MANANTIAL INVESTMENTS PTE. LTD. | Intermediary | 24-JUL-2006 | Singapore | Active | Offshore Leaks |
| Alexis Holdings Corporation | Intermediary | 31-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| DEAL SUCCESS INTERNATIONAL LTD | Intermediary | 08-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| NICHE VENTURE HOLDINGS LIMITED | Intermediary | 28-JAN-2002 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Vanda Ochre Inc | Intermediary | 18-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| Manhattan Advisory Ltd | Intermediary | 11-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.