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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Lim Kim Eng

The Offshore Leaks data is current through 2010
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Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
Lim Kim Eng Intermediary Not identified - Offshore Leaks
Goodwill Management Associates Ltd Intermediary 10-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Neubridge Kapitals Ltd. Intermediary 26-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Continental Oil & Resources Development Ltd Intermediary 16-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Trans Island Oil & Gas Ltd Intermediary 12-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Greater Indo Oil & Gas Ltd Intermediary 10-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Gold Reaps Universal Ltd Intermediary 08-OCT-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Eastern Energi Ltd Intermediary 18-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Worldwide Energy Limited Intermediary 27-JUN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia Consolidated Energi Limited Intermediary 26-JUN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pinehurst International Development Ltd Intermediary 27-MAR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
23 Hillview Avenue Glendale Park Tower D #05-02 Singapore 669557 Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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