Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Kheng Leong Co. (Pte) Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| BONDI HOLDINGS INTERNATIONAL LIMITED | Intermediary | 07-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| MARCO HOLDINGS GROUP LIMITED | Intermediary | 19-NOV-1998 | British Virgin Islands | Active | Offshore Leaks |
| HAPPY ENERGY HOLDINGS LIMITED | Intermediary | 18-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| ACTIVE PROPERTIES HOLDINGS LIMITED | Intermediary | 23-AUG-2000 | British Virgin Islands | Active | Offshore Leaks |
| KLC Holdings Limited | Intermediary | 18-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| U.I.P. HOLDINGS LIMITED | Intermediary | 13-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| K.I.P. Trading Limited | Intermediary | 27-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| SUPREME ISLAND CORPORATION | Intermediary | 14-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| K.I.P. INVESTMENTS HOLDINGS LIMITED | Intermediary | 06-NOV-1997 | British Virgin Islands | 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.