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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Pamela Neo Management Services Pte Ltd

The Offshore Leaks data is current through 2010
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Connections:

Entity (45)

Role Incorporation Jurisdiction Status Data From
FEDERAL FINANCE LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
PAMELA NEO MANAGEMENT SERVICES PTE Intermediary Not identified - Offshore Leaks
AMP CHEMICALS LIMITED Intermediary 05-JUL-1999 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
FLEET MANAGEMENT LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
RG SOUND (S) PTE LTD Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
LAL SAHU (HONG KONG) LIMITED Intermediary 20-MAY-2004 Hong Kong Company liquidated Offshore Leaks
WORLDWIDE CONVENTION PLANNERS LIMITED (HK) Intermediary 17-JAN-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
ENVIRONMENTAL FARMS LIMITED Intermediary 23-OCT-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
FERRI-JOY CONSULTANTS LTD Intermediary 04-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORTHERN CAPE AGRO INDUSTRIES LIMITED Intermediary 23-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TANGMERE FINANCE LIMITED Intermediary 04-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ELYSIUM TECHNOLOGIES LIMITED Intermediary 09-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LICHFIELD PROPERTIES LIMITED Intermediary 04-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CD-BIZ INTERNATIONAL LIMITED Intermediary 08-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GROWING TECHNOLOGY LIMITED Intermediary 07-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Siam Capital Inc. Intermediary 02-JUL-2004 British Virgin Islands Transferred Out Offshore Leaks
AMAZONITE GROUP LIMITED Intermediary 03-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Siam Corporate Finance Inc. Intermediary 02-JUL-2004 British Virgin Islands Transferred Out Offshore Leaks
KWONG MAU HOLDINGS GROUP LIMITED Intermediary 04-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Premium Star Capital Inc. Intermediary 15-JUN-2004 British Virgin Islands Transferred Out 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more