Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Ong Puay Koon | Intermediary | Not identified | - | Offshore Leaks | |
| CITI-VENTURE LIMITED | Intermediary | 20-MAR-1998 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Palmerstone Operations Ltd | Intermediary | 18-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| Maple Square Enterprise Ltd | Intermediary | 18-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| Northsouth Channel Ltd | Intermediary | 18-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| MILLENIA GRANGE INC. | Intermediary | 02-JUL-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
| KALLIT HOLDINGS LIMITED | Intermediary | 02-JUL-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
| RICH BAY DEVELOPMENTS LTD. | Intermediary | 28-JUL-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
Address (1)
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.