Connections:
Entity (36)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BLOOMER HOLDINGS PTE LTD. | Intermediary | Singapore | Transferred Out | Offshore Leaks | |
| Khoo Management Services Pte Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Celeberra Pte Limited | Intermediary | 10-MAY-2001 | Singapore | Transferred Out | Offshore Leaks |
| KINGFORD FUND LIMITED | Intermediary | 17-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LION SUCCESS LIMTED | Intermediary | 17-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEW CENTURY CREATION LIMITED | Intermediary | 17-JUL-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAY FAIR (CHINA) FUND LIMITED | Intermediary | 03-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OH-WOW CORPORATION | Intermediary | 10-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Willgrow International Ltd | Intermediary | 18-AUG-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Treasure Finds Limited | Intermediary | 14-APR-2004 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| SANG LEE GROUP CORPORATION | Intermediary | 20-JUL-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| True Havens Offshore Inc. | Intermediary | 28-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
| LAVENDER VALLEY LIMITED | Intermediary | 04-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
| Caravan International Limited | Intermediary | 18-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| TOTAL SOLUTIONS SERVICES LTD | Intermediary | 14-OCT-1999 | British Virgin Islands | Active | Offshore Leaks |
| WHITEHOUSE GROUP LIMITED | Intermediary | 02-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Crystal Jade International Limited | Intermediary | 28-MAY-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UNIQUE SYSTEMS LIMITED | Intermediary | 14-OCT-1999 | British Virgin Islands | Active | Offshore Leaks |
| UNIWELL ENTERPRISES GROUP INC. | Intermediary | 08-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | 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.