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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Rikvin Consultancy Pte Ltd

The Offshore Leaks data is current through 2010
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Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
Rikvin Consultancy Pte Ltd Intermediary Not identified - Offshore Leaks
PRIMEPACE ENTERPRISES LIMITED Intermediary 04-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ironside Holding Group Inc. Intermediary 28-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MASTERLINK INVESTMENT PTE LIMITED Intermediary 05-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Crystal Blue Group Corporation Intermediary 08-OCT-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lifescience Investment Group Inc. Intermediary 13-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GARV INTERNATIONAL INC. Intermediary 27-DEC-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LIGHT-SPEED SERVICES LIMITED Intermediary 25-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
QueensPark International Ltd Intermediary 31-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SORRENTO TRADING LIMITED Intermediary 29-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HEARTLAND GROUP LIMITED Intermediary 08-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTEGRA SHIPPING SERVICES LTD Intermediary 15-JUL-2003 British Virgin Islands Transferred Out Offshore Leaks
Montville Ventures Ltd Intermediary 19-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FRONTIER DEVELOPMENT GROUP LTD Intermediary 28-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Collier Pacific Group Limited Intermediary 15-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CollTech Inc. Intermediary 18-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BIG OCEAN OVERSEAS INC. Intermediary 25-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PIPER SOLUTIONS CORPORATION Intermediary 14-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JUEMAIL LTD Intermediary 13-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
20 Cecil Street #14-01 Equity Plaza Singapore 049705 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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