Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FASTRAX TECHNOLOGIES PTE LTD | Intermediary | 11-DEC-1998 | Singapore | Transferred Out | Offshore Leaks |
| CENTURY ANGELS (S) PTE. LTD. | Intermediary | 04-AUG-2003 | Singapore | Transferred Out | Offshore Leaks |
| CHINA INTERACTIVE (S) PTE. LTD. | Intermediary | 26-MAY-2003 | Singapore | Transferred Out | Offshore Leaks |
| BLOOMVALE INVESTMENTS PTE LTD | Intermediary | 09-NOV-2001 | Singapore | Transferred Out | Offshore Leaks |
| TECHNICON ENGINEERING PTE. LTD. | Intermediary | 25-MAR-2004 | Singapore | Transferred Out | Offshore Leaks |
| Lee Teng Teng | Intermediary | Not identified | - | Offshore Leaks | |
| Asia The9 Interactive Ltd | Intermediary | 06-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| INFOCOMM HOLDINGS (BVI) LIMITED | Intermediary | 05-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| INFOCOMM ASIA HOLDINGS PTE. LTD. | Intermediary | 16-NOV-2004 | Singapore | Transferred Out | Offshore Leaks |
| Cyber Level Limited | Intermediary | 31-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
| SPRING ASIA LIMITED | Intermediary | 25-JUN-2004 | 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.