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:

Ing Bank N.V. - Singapore Branch

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
Ing Bank N.V. - Singapore Branch Intermediary Not identified - Offshore Leaks
STE Holdings International Limited Intermediary 11-OCT-2001 British Virgin Islands Active Offshore Leaks
TransAtlantic Holdings Assets Inc. Intermediary 11-OCT-2001 British Virgin Islands Active Offshore Leaks
Greenstarr Enterprises Ltd Intermediary 31-OCT-2001 British Virgin Islands Active Offshore Leaks
Spring Pass Ltd Intermediary 05-NOV-2001 British Virgin Islands Active Offshore Leaks
Multi-Holdings Group Ltd Intermediary 07-NOV-2001 British Virgin Islands Active Offshore Leaks
Seagran Management Ltd Intermediary 06-NOV-2001 British Virgin Islands Active Offshore Leaks
Transwind Trading Ltd Intermediary 06-NOV-2001 British Virgin Islands Active Offshore Leaks
International Management Associates Ltd Intermediary 05-NOV-2001 British Virgin Islands Active Offshore Leaks
Transline Capital Limited Intermediary 05-NOV-2001 British Virgin Islands Active Offshore Leaks
SEA-Links Capital Ltd Intermediary 05-NOV-2001 British Virgin Islands Active Offshore Leaks
TEAK TIGER TRADING LTD. Intermediary 29-MAY-1998 Labuan Struck / Defunct / Deregistered Offshore Leaks
Wealth International Group Ltd Intermediary 07-JAN-2004 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Chanell Industry Corporation Intermediary 31-OCT-2001 British Virgin Islands Active Offshore Leaks
Aceline Capital Ltd Intermediary 16-OCT-2001 British Virgin Islands Active Offshore Leaks
WW Trade Ltd Intermediary 05-NOV-2001 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
9 Raffles Place #19-02 Republic Plaza Singapore 048619 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?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

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