Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Kimlian Management Services PTE Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Kim Lian Services Pte Ltd | Intermediary | 20-AUG-2001 | Singapore | Company liquidated | Offshore Leaks |
| PACIFIC DRAGON FUND II L.L.C. | Intermediary | 02-MAR-2006 | Cayman Islands | Transferred Out | Offshore Leaks |
| BALERNO LIMITED | Intermediary | 08-SEP-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| GLORY HEIGHTS LIMITED | Intermediary | 08-SEP-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| TENZING LIMITED | Intermediary | 09-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HALLAM GLOBAL INC. | Intermediary | 03-DEC-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CROSSLINE HOLDING LIMITED | Intermediary | 26-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Asian Forestry Investments Limited | Intermediary | 10-AUG-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ONLINKS MANAGEMENT LIMITED | Intermediary | 02-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pec-Tech Limited | Intermediary | 22-AUG-1996 | Cook Islands | Active | Offshore Leaks |
| Acamar Securities Limited | Intermediary | 11-JUN-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Norscan-Tech Ltd. | Intermediary | 03-SEP-1996 | Cook Islands | Active | Offshore Leaks |
| PEC TECH POWER LTD. | Intermediary | 26-FEB-1996 | Bermuda | Struck / Defunct / Deregistered | 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.