Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TYTY CHANDRA | Intermediary | Not identified | - | Offshore Leaks | |
| SMART GAIN PTE. LTD. | Intermediary | 18-SEP-2007 | Singapore | Active | Offshore Leaks |
| WATERFORD UNIVERSAL PTE. LTD. | Intermediary | 29-DEC-2006 | Singapore | Active | Offshore Leaks |
| CHARMILLE PTE. LTD. | Intermediary | 02-JUL-2008 | Singapore | Transferred Out | Offshore Leaks |
| Golden Seed Holdings Ltd | Intermediary | 17-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| GB Resources Ltd. | Intermediary | 07-JUL-2008 | Labuan | Active | Offshore Leaks |
| GOLDEN TOP INC | Intermediary | 18-JAN-2005 | Cook Islands | 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.