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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Tan Chin Chye Jonas

The Offshore Leaks data is current through 2010
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Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
Tan Chin Chye Jonas Intermediary Not identified - Offshore Leaks
J-PROTEK LTD Intermediary 23-JAN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Trends and Technologies Inc. Intermediary 19-MAY-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia Interactive Limited Intermediary 27-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Apt Blk 180 Lompang Road #09-07 Singapore 670180 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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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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