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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Tan Lei Cheng

The Offshore Leaks data is current through 2010
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Connections:

Entity (8)

Role Incorporation Jurisdiction Status Data From
Tan Lei Cheng Intermediary Not identified - Offshore Leaks
JANA PLATINUM SDN. BHD. Intermediary 11-DEC-2003 Malaysia Active Offshore Leaks
GAPWAY MARKETING SDN BHD Intermediary 02-OCT-2003 Malaysia Active Offshore Leaks
Norgate Assets Inc Intermediary 01-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
The Oak Trust Intermediary 25-MAR-2004 British Virgin Islands Active Offshore Leaks
The Sequoia Trust Intermediary 25-MAR-2004 British Virgin Islands Active Offshore Leaks
Overseas Finance Group Ltd Intermediary 07-JAN-2004 British Virgin Islands Active Offshore Leaks
BlueNote Investments Inc. Intermediary 14-NOV-2003 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Wee 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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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