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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Shanker Iyer Consultants Pte Ltd

The Offshore Leaks data is current through 2010
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Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
Shanker Iyer Consultants Pte Ltd Intermediary Not identified - Offshore Leaks
ENTREPENEURIAL GROUP LIMITED Intermediary 27-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FREE2FOCUS PTE LTD Intermediary 04-JAN-2002 Singapore Transferred Out Offshore Leaks
BEYOND ENTERPRISES GROUP LIMITED Intermediary 14-OCT-1999 British Virgin Islands Active Offshore Leaks
STEADY GROWTH ENTERPRISES LTD Intermediary 28-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COLLTEX INTERNATIONAL LTD Intermediary 05-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARLESIA CORPORATION Intermediary 11-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Quintech Services Corporation Intermediary 28-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL SOLUTIONS TECHNOLOGIES LTD Intermediary 02-AUG-2001 British Virgin Islands Active Offshore Leaks
MINAGRI RESOURCES LIMITED Intermediary 07-AUG-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Intelco Services Group Limited Intermediary 28-MAR-2001 British Virgin Islands Active Offshore Leaks
MAMBO OVERSEAS LIMITED Intermediary 18-JUL-2000 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
RUBY HILL HOLDINGS LIMITED Intermediary 23-MAY-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNIGLOW INTERNATIONAL SERVICES LTD Intermediary 02-AUG-2001 British Virgin Islands Active Offshore Leaks
PACIFIC SHINES LIMITED Intermediary 26-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HARPUR SERVICES LIMITED Intermediary 06-JUL-1999 British Virgin Islands Active Offshore Leaks
Hillwood Development Inc. Intermediary 18-MAY-2001 British Virgin Islands Active Offshore Leaks
ASPIRE INTERNATIONAL INC. Intermediary 02-AUG-2001 British Virgin Islands Active Offshore Leaks
HUEMER CORPORATION INC. Intermediary 01-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
c/o 3 Phillip Street #18-00 Commerce Point Singapore 048693 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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