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Offshore Leaks Database

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Offshore Leaks

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Entity (32)

Role Incorporation Jurisdiction Status Data From
CRAIGWEIL INVESTMENTS PTE. LTD. Intermediary 30-APR-2009 Singapore Active Offshore Leaks
CRISP INVESTMENTS PTE. LTD. Intermediary 30-APR-2009 Singapore Active Offshore Leaks
AMPTHILL INVESTMENTS PTE. LTD. Intermediary 30-APR-2009 Singapore Active Offshore Leaks
ASHCROFT INVESTMENTS PTE. LTD. Intermediary 30-APR-2009 Singapore Active Offshore Leaks
REA INVESTMENTS PTE. LTD. Intermediary 30-APR-2009 Singapore Active Offshore Leaks
CARNEGY INVESTMENTS PTE. LTD. Intermediary 30-APR-2009 Singapore Active Offshore Leaks
DEECH INVESTMENTS PTE. LTD. Intermediary 30-APR-2009 Singapore Active Offshore Leaks
MAXTON INVESTMENTS PTE. LTD. Intermediary 30-APR-2009 Singapore Active Offshore Leaks
GREGSON INVESTMENTS PTE. LTD. Intermediary 30-APR-2009 Singapore Active Offshore Leaks
GROCOTT INVESTMENTS PTE. LTD. Intermediary 30-APR-2009 Singapore Active Offshore Leaks
NOAKES INVESTMENTS PTE. LTD. Intermediary 30-APR-2009 Singapore Active Offshore Leaks
HEALEY INVESTMENTS PTE. LTD. Intermediary 30-APR-2009 Singapore Active Offshore Leaks
HARDIE INVESTMENTS PTE. LTD. Intermediary 30-APR-2009 Singapore Active Offshore Leaks
GRENFELL INVESTMENTS PTE. LTD. Intermediary 30-APR-2009 Singapore Active Offshore Leaks
GRABINER INVESTMENTS PTE. LTD. Intermediary 30-APR-2009 Singapore Active Offshore Leaks
FEARN INVESTMENTS PTE. LTD. Intermediary 30-APR-2009 Singapore Active Offshore Leaks
CUMBERLEGE INVESTMENTS PTE. LTD. Intermediary 30-APR-2009 Singapore Active Offshore Leaks
GRIFFITHS INVESTMENTS PTE. LTD. Intermediary 30-APR-2009 Singapore Active Offshore Leaks
FERRERS INVESTMENTS PTE. LTD. Intermediary 30-APR-2009 Singapore Active 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.

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