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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
FUTURIST ENTERPRISES PTE LTD Director 2007-09-12 - 12-SEP-2007 Singapore Active Offshore Leaks
THREE PALMS PTE. LTD. Alternate director 2007-11-12 - 20-AUG-2007 Singapore Active Offshore Leaks
MINOTAURO PTE LTD Alternate director 2007-12-04 - 04-DEC-2007 Singapore Active Offshore Leaks
SILVER ORCHID PTE. LTD. Director 2007-11-12 - 20-AUG-2007 Singapore Active Offshore Leaks
MANANTIAL INVESTMENTS PTE. LTD. Director 2006-07-24 - 24-JUL-2006 Singapore Active Offshore Leaks
GREAT BARRIER REEF PTE. LTD. Alternate director 2007-11-12 - 20-AUG-2007 Singapore Active Offshore Leaks
BRAIN STORM PTE. LTD. Director 2007-11-12 - 11-SEP-2006 Singapore Active Offshore Leaks
Bluerock Investments Private Limited Alternate director 2008-06-16 - 16-JUN-2008 Singapore Struck / Defunct / Deregistered Offshore Leaks
SIX LAKES PRIVATE LIMITED Director 2006-03-10 - 10-MAR-2006 Singapore Active Offshore Leaks
RIO PTE. LTD. Director 2006-03-20 - 20-MAR-2006 Singapore Active Offshore Leaks
AVI HOLDINGS PRIVATE LIMITED Director 2006-02-24 - 24-FEB-2006 Singapore Active Offshore Leaks
SALOME PRIVATE LIMITED Director 2006-06-27 - 27-JUN-2006 Singapore Active Offshore Leaks
REGATTA PRIVATE LIMITED Director 2006-06-27 - 27-JUN-2006 Singapore Active Offshore Leaks
BRANDA PRIVATE LIMITED Director 2006-06-27 - 27-JUN-2006 Singapore Active Offshore Leaks
HAA FINANCIAL CORP PRIVATE LIMITED Director 2005-12-21 - 21-DEC-2005 Singapore Transferred Out Offshore Leaks
AVEYRON PRIVATE LIMITED Director 2005-11-25 - 19-AUG-2005 Singapore Active Offshore Leaks
WEISSHORN PRIVATE LIMITED Director 2005-11-25 - 19-AUG-2005 Singapore Active Offshore Leaks
EAGLES AIM HOLDING PRIVATE LIMITED Director 2005-11-25 - 25-APR-2005 Singapore Struck / Defunct / Deregistered Offshore Leaks
BEFIRST ENTERPRISES PRIVATE LIMITED Director 2005-11-25 - 19-APR-2005 Singapore Struck / Defunct / Deregistered 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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