The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Kaling Lim

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
Lim Kaling Intermediary Not identified - Offshore Leaks
DOLPHIN WORLDWIDE LIMITED Intermediary 26-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ironwood Limited. Intermediary 26-JUN-2002 Samoa Active Offshore Leaks
SANDALWOOD ASSOCIATES LIMITED Intermediary 14-MAY-2002 Samoa Active Offshore Leaks
SPARKLE INTERNATIONAL INVESTMENTS LIMITED Intermediary 20-NOV-1995 British Virgin Islands Active Offshore Leaks
ARCHVIEW CAPITAL LTD Intermediary 17-APR-2002 British Virgin Islands Active Offshore Leaks
SANDALWOOD ASSOCIATES LIMITED Intermediary 17-MAY-2002 British Virgin Islands Active Offshore Leaks
Immobillari Limited Intermediary 26-JUN-2002 British Virgin Islands Active Offshore Leaks
Watermill Development Pte Ltd Intermediary 06-MAY-2002 British Virgin Islands Active Offshore Leaks
Primerose Ventures Inc. Intermediary 09-MAR-2005 British Virgin Islands Active Offshore Leaks
SPARKLE INVESTMENTS HOLDINGS LIMITED Intermediary 20-NOV-1995 British Virgin Islands Active Offshore Leaks
STAR LIFTER SECURITIES LIMITED Intermediary 21-NOV-1995 British Virgin Islands Active Offshore Leaks
Castlebay Investments Pte Ltd Intermediary 05-APR-2004 British Virgin Islands Active Offshore Leaks
Stardust Limited Intermediary 26-JUN-2002 Samoa Active Offshore Leaks
HARBOUR EMERALD LIMITED Intermediary 12-OCT-1995 British Virgin Islands Active Offshore Leaks
KLG INTERNATIONAL LIMITED Director 08-FEB-1999 British Virgin Islands Company liquidated Offshore Leaks
KLG INTERNATIONAL LIMITED Shareholder 08-FEB-1999 British Virgin Islands Company liquidated Offshore Leaks
HARMONY INTERNATIONAL INVESTMENT LIMITED Director 26-JUL-1996 British Virgin Islands Active Offshore Leaks
HARMONY INTERNATIONAL INVESTMENT LIMITED Shareholder 26-JUL-1996 British Virgin Islands Active Offshore Leaks
HARMONY INTERNATIONAL INVESTMENT LIMITED Intermediary 26-JUL-1996 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
P.O. Box 633 Tanglin Post Office SINGAPORE 912422 Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer