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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

KAREN KUAN

The Offshore Leaks data is current through 2010
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Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
POH GUAN HO INVESTMENTS PTE LTD Intermediary 07-NOV-1984 Singapore Active Offshore Leaks
Karen Kuan Intermediary Not identified - Offshore Leaks
THIAN BING INVESTMENTS PTE LTD Intermediary 23-JUN-1992 Singapore Active Offshore Leaks
THIAN BING DEVELOPMENT PTE LTD Intermediary 24-MAY-1991 Singapore Active Offshore Leaks
POH GUAN HO OIL & GRAIN PTE LTD Intermediary 19-FEB-1993 Singapore Active Offshore Leaks
WINDSOR TRADING (S) PTE LTD Intermediary 23-FEB-1987 Singapore Active Offshore Leaks

Address (1)

Data From
No. 42 Jalan Buroh SINGAPORE 619489 Offshore Leaks

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Offshore Leaks

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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.

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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.

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