Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Portcullis TrustNet (Singapore) Pte Limited - Goldman Sachs (Singapore) Pte Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Bull Investments Pte Ltd | Intermediary | 20-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| Goldmark Consulting Ltd | Intermediary | 18-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| Perringle International Ltd | Intermediary | 08-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| Blue Dragon Investment Holdings Ltd | Intermediary | 15-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| Twin Buffalo Investment Co. Ltd | Intermediary | 20-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| Blue Coral Ventures Inc. | Intermediary | 05-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| Indelberg Energy Resources Ltd | Intermediary | 29-MAY-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Quest Evolution Limited | Intermediary | 26-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Conquest Union Ltd | Intermediary | 13-MAR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Abundance 8 Universal Ltd | Intermediary | 10-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| Blue Metal International Ltd | Intermediary | 02-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| MALTESE CAPITAL LIMITED | Intermediary | 03-NOV-1998 | British Virgin Islands | Transferred Out | 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.