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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
AKEMI GALLERY PTE LTD Shareholder 1994-12-14 - 14-DEC-1994 Singapore Transferred Out Offshore Leaks
DRAGON POWER PTE LTD Shareholder 2000-03-23 - 23-MAR-2000 Singapore Active Offshore Leaks
FLEETPAK ENTERPRISES PTE LTD Director 1995-05-26 1998-05-26 01-AUG-1990 Singapore Active Offshore Leaks
FLESH PTE. LTD. Director 1999-05-27 - 27-MAY-1999 Singapore Active Offshore Leaks
IP NET PTE. LTD. Shareholder 2004-02-18 - 18-FEB-2004 Singapore Transferred Out Offshore Leaks
IP NET PTE. LTD. Director 2004-02-18 2004-02-25 18-FEB-2004 Singapore Transferred Out Offshore Leaks
KAZNITRO PTE. LTD. Director 2004-02-18 2004-02-25 18-FEB-2004 Singapore Transferred Out Offshore Leaks
LANCASTER ENERGY PTE. LTD. Shareholder 2004-02-18 - 18-FEB-2004 Singapore Transferred Out Offshore Leaks
LANCASTER ENERGY PTE. LTD. Director 2004-02-18 2004-02-25 18-FEB-2004 Singapore Transferred Out Offshore Leaks
LANCASTER MINING PTE. LTD. Shareholder 2004-02-18 - 18-FEB-2004 Singapore Transferred Out Offshore Leaks
LANCASTER MINING PTE. LTD. Director 2004-02-18 2004-02-25 18-FEB-2004 Singapore Transferred Out Offshore Leaks
LEGEND CAPITAL PTE. LTD. Shareholder 2003-07-09 - 09-JUL-2003 Singapore Active Offshore Leaks
LEGEND CAPITAL PTE. LTD. Director 2003-07-09 - 09-JUL-2003 Singapore Active Offshore Leaks
MAESTRO GRAND TRADING PTE LTD Director 1996-04-11 - 11-APR-1996 Singapore Active Offshore Leaks
MAESTRO GRAND TRADING PTE LTD Shareholder 1996-04-11 2001-12-03 11-APR-1996 Singapore Active Offshore Leaks
MECHANICAL & CHEMICAL SUPPLIES MCC CORPORATION Director - - 10-NOV-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NOVA REALTY PTE. LTD. Shareholder 2004-03-17 - 17-MAR-2004 Singapore Active Offshore Leaks
Nakita (S) Pte Ltd Shareholder 2007-02-05 - 05-FEB-1997 Singapore Active Offshore Leaks
PORTCULLIS INSTITUTE PTE LTD Director 1996-03-30 - 21-JUL-1994 Singapore Active Offshore Leaks
PORTCULLIS NOMINEES (SINGAPORE) PTE LTD Director 2000-08-01 - 20-OCT-1989 Singapore Active Offshore Leaks
Portcullis International Ltd. Director 1998-09-02 - 09-JAN-1997 British Virgin Islands Active Offshore Leaks
RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD. Director 2004-03-02 2004-03-03 02-MAR-2004 Singapore Struck / Defunct / Deregistered Offshore Leaks
RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD. Shareholder 2004-03-02 - 02-MAR-2004 Singapore Struck / Defunct / Deregistered Offshore Leaks
SINAKLAS CORPORATION PTE LTD Shareholder 1997-07-10 - 10-JUL-1997 Singapore Active Offshore Leaks
UE ASSA PTE. LTD. Director 2003-01-30 2003-01-31 30-JAN-2003 Singapore Transferred Out Offshore Leaks
UE ASSA PTE. LTD. Shareholder 2003-01-30 - 30-JAN-2003 Singapore Transferred Out 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.

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

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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.