Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Jonathan Cave | Intermediary | Not identified | - | Offshore Leaks | |
| PLATINUM VENTURES PTE. LTD. | Intermediary | 16-SEP-2004 | Singapore | Transferred Out | Offshore Leaks |
| SIN WAI PTE. LTD. | Intermediary | 20-SEP-2005 | Singapore | Active | Offshore Leaks |
| CHORON INTERNATIONAL PTE. LTD. | Intermediary | 07-FEB-2005 | Singapore | Active | Offshore Leaks |
| CASTLEBRASS PTE. LTD. | Intermediary | 16-FEB-2005 | Singapore | Active | Offshore Leaks |
| ASIAKING INTERNATIONAL PTE. LTD. | Intermediary | 16-SEP-2004 | Singapore | 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.