Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Tan Wei Teck | Intermediary | Not identified | - | Offshore Leaks | |
| GC SAVINGS PTE LTD | Intermediary | 13-NOV-2007 | Singapore | Active | Offshore Leaks |
| FUTURIST ENTERPRISES PTE LTD | Intermediary | 12-SEP-2007 | Singapore | Active | Offshore Leaks |
| SILVER ORCHID PTE. LTD. | Intermediary | 20-AUG-2007 | Singapore | Active | Offshore Leaks |
| THREE PALMS PTE. LTD. | Intermediary | 20-AUG-2007 | Singapore | Active | Offshore Leaks |
| GREAT BARRIER REEF PTE. LTD. | Intermediary | 20-AUG-2007 | Singapore | Active | Offshore Leaks |
| MINOTAURO PTE LTD | Intermediary | 04-DEC-2007 | Singapore | Active | 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.