Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LIEM SIN HUANG | Intermediary | Not identified | - | Offshore Leaks | |
| DS GLOBAL HOLDINGS PTE. LTD. | Intermediary | 13-OCT-2004 | Singapore | Active | Offshore Leaks |
| VANTAGE PACIFIC PTE. LTD. | Intermediary | 03-FEB-2005 | Singapore | Active | Offshore Leaks |
| MARKHAM SINGAPORE PTE. LTD. | Intermediary | 22-FEB-2005 | Singapore | Transferred Out | 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.