Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| JULIE MAE YEONG | Intermediary | Not identified | - | Offshore Leaks | |
| PORTVEST PTE. LTD. | Intermediary | 12-DEC-2008 | Singapore | Active | Offshore Leaks |
| PALMINDO INVESTMENT PTE. LTD. | Intermediary | 28-JUL-2008 | Singapore | Active | Offshore Leaks |
| MILDURA INVESTMENT PTE. LTD. | Intermediary | 28-JUL-2008 | Singapore | Active | Offshore Leaks |
| CRESTHILL HOLDINGS PTE. LTD. | Intermediary | 28-JUL-2008 | Singapore | Active | Offshore Leaks |
| FORTREX INVESTMENT PTE. LTD. | Intermediary | 28-JUL-2008 | Singapore | Active | Offshore Leaks |
| MACQUIN EDGE PTE. LTD. | Intermediary | 28-JUL-2008 | Singapore | Active | Offshore Leaks |
| ELAEIS OVERSEA PTE. LTD. | Intermediary | 31-JAN-2007 | 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.