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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
STARHILL INVESTMENTS PTE. LTD. Auditor 2007-02-13 - 17-SEP-2004 Singapore Active Offshore Leaks
XENON CAPITAL PTE. LTD. Auditor 2007-02-13 - 02-JUN-2005 Singapore Active Offshore Leaks
NOVA CAPITAL PTE. LTD. Auditor 2005-11-15 - 06-JAN-2004 Singapore Active Offshore Leaks
MARLOW HOTELS & RESORTS PTE. LTD. Auditor 2003-06-04 - 21-MAY-2002 Singapore Active Offshore Leaks
MARLOW INTERNATIONAL PTE. LTD. Auditor 2003-06-04 - 04-MAR-2002 Singapore Active 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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