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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Ng Joo Thieng

The Offshore Leaks data is current through 2010
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Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
ASM (BVI) LIMITED Director 2002-02-08 - 30-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORDIC 11 LIMITED Director 1999-09-30 - 28-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORDIC 14 LIMITED Director 1999-09-30 - 28-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORDIC 8 LIMITED Director 1999-09-30 - 28-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORDIC 10 LIMITED Director 1999-09-30 - 28-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORDIC 12 LIMITED Director 1999-09-30 - 28-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORDIC 5 LIMITED Director 1999-09-30 - 28-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORDIC 6 LIMITED Director 1999-09-30 - 28-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORDIC 7 LIMITED Director 1999-09-30 - 28-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORDIC 20 LIMITED Director 1999-10-08 - 07-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORDIC 9 LIMITED Director 1999-09-30 - 28-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORDIC 3 LIMITED Director 1999-09-30 - 28-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORDIC 4 LIMITED Director 1999-09-30 - 28-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORDIC 19 LIMITED Director 1999-10-08 - 07-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORDIC 13 LIMITED Director 1999-09-30 - 28-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORDIC 16 LIMITED Director 1999-10-08 - 07-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORDIC 18 LIMITED Director 1999-10-08 - 07-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORDIC 17 LIMITED Director 1999-10-08 - 07-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORDIC 21 LIMITED Director 1999-10-08 - 07-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Flat B, 6/F., Celestial Garden, No. 5 Repulse Bay Road, Hong Kong Offshore Leaks

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Offshore Leaks

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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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