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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

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

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

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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.