Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| John Goh | Intermediary | Not identified | - | Offshore Leaks | |
| Awakening Lion Securities Ltd | Intermediary | 03-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| Sandberg Investment Ltd | Intermediary | 09-APR-1999 | British Virgin Islands | Active | Offshore Leaks |
| MP NATURAL INGREDIENTS PTE. LTD. | Intermediary | 16-FEB-2006 | Singapore | Active | Offshore Leaks |
| OAK HOSPITALITY PTE. LTD. | Intermediary | 04-NOV-2005 | Singapore | Active | Offshore Leaks |
| M P OLEO CHEMICAL PTE. LTD. | Intermediary | 08-JUN-2005 | Singapore | Active | Offshore Leaks |
| DRAGON POWER PTE LTD | Intermediary | 23-MAR-2000 | Singapore | Active | Offshore Leaks |
| INTERNET PLANNER PTE LTD | Intermediary | 23-MAR-2000 | Singapore | Active | 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.