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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Ooi Tin Geok

The Offshore Leaks data is current through 2010
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Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
Ringwood Management Ltd Intermediary 01-AUG-2003 British Virgin Islands Transferred Out Offshore Leaks
Ooi Tin Geok Intermediary Not identified - Offshore Leaks
Golden Partner Group Limited Intermediary 18-JUN-2007 British Virgin Islands Active Offshore Leaks
Ritto Worldwide Inc. Intermediary 12-AUG-2003 British Virgin Islands Transferred Out Offshore Leaks
VIP Worldwide Holdings Limited Intermediary 09-JAN-2009 British Virgin Islands Active Offshore Leaks
Wise Move Limited Intermediary 22-OCT-2004 British Virgin Islands Active Offshore Leaks
First Class Partner Limited Intermediary 22-DEC-2008 British Virgin Islands Active Offshore Leaks
World Class Limited Intermediary 22-DEC-2008 British Virgin Islands Active Offshore Leaks
Angel Partner Limited Intermediary 05-OCT-2007 British Virgin Islands Active Offshore Leaks
POSITIVE SERVICES GROUP INC. Intermediary 20-FEB-2001 British Virgin Islands Active Offshore Leaks
CYBER SPIRIT LIMITED Intermediary 12-JAN-2000 British Virgin Islands Active Offshore Leaks
Top Class Worldwide Limited Intermediary 04-MAR-2009 British Virgin Islands Active Offshore Leaks
INVESTMENT CONNECTIONS INC. Intermediary 25-NOV-1999 British Virgin Islands Active Offshore Leaks
Fairlane Garden Limited Intermediary 01-DEC-2008 British Virgin Islands Active Offshore Leaks
Fairlane Partner Limited Intermediary 01-DEC-2008 British Virgin Islands Active Offshore Leaks
Good Health Partner Corporation Intermediary 27-MAR-2007 British Virgin Islands Active Offshore Leaks
FAIRIDER DEVELOPMENT LIMITED Intermediary 30-NOV-1999 British Virgin Islands Active Offshore Leaks
Best Investment Limited Intermediary 17-DEC-2007 British Virgin Islands Active Offshore Leaks
TECH HORIZON LIMITED Intermediary 08-DEC-1999 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
Post Office Box No. 1637 Robinson Road Post Office SINGAPORE 903237 Offshore Leaks

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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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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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