Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Lim Siew Lay | Intermediary | Not identified | - | Offshore Leaks | |
| Straits Avenue Ltd | Intermediary | 13-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| M International Ltd | Intermediary | 18-JAN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sapphire Millenium Ltd | Intermediary | 13-DEC-1999 | British Virgin Islands | Active | Offshore Leaks |
| Novotel Realty Ltd | Intermediary | 13-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| Edgemere Services Ltd | Intermediary | 14-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| Eight Investments Ltd | Intermediary | 17-FEB-2004 | British Virgin Islands | Active | Offshore Leaks |
| LIBRA VISION TECHNOLOGY LIMITED | Intermediary | 12-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| Globanet Limited | Intermediary | 11-APR-2003 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| Velvet Star Limited | Intermediary | 25-JUL-1994 | British Virgin Islands | Active | Offshore Leaks |
| Britestar International Limited | Intermediary | 09-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
| I Management Services Inc. | Intermediary | 09-OCT-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Trac Capital Group Ltd | Intermediary | 07-JAN-2004 | British Virgin Islands | Not To Be Renewed / In Deregistration | 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.