The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

OCBC Bank, Private Banking - Head Office

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
OCBC Bank, Private Banking - Head Office Intermediary Not identified - Offshore Leaks
Peony Investment Holdings Ltd Intermediary 26-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Galaxy Overseas Group Inc. Intermediary 22-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Morph Investments Ltd Intermediary 23-MAY-2002 British Virgin Islands Active Offshore Leaks
Astute Investment Holdings Ltd Intermediary 26-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Star Search Enterprises Ltd Intermediary 24-JUL-2001 British Virgin Islands Active Offshore Leaks
CINA GAS GROUP LTD Intermediary 27-MAY-2005 British Virgin Islands Active Offshore Leaks
Share Revenue Ltd Intermediary 08-JAN-2001 British Virgin Islands Active Offshore Leaks
YOUNG'S ENERGY LTD Intermediary 24-MAY-2005 British Virgin Islands Active Offshore Leaks
Jubilee Group Holdings Ltd Intermediary 11-AUG-1998 British Virgin Islands Active Offshore Leaks
Springtide Fortune Ltd Intermediary 02-JUL-1998 British Virgin Islands Active Offshore Leaks
Wise Heights Group Inc. Intermediary 22-APR-2008 British Virgin Islands Active Offshore Leaks
SNL INVESTMENT LIMITED Intermediary 18-JUN-2001 British Virgin Islands Active Offshore Leaks
Lily Industry Ltd. Intermediary 15-SEP-2005 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
65 Chulia Street #30-06/08 OCBC Centre Singapore 049513 Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer