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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
AUTOMATIVE VENTURES PTE. LTD. Shareholder 2005-12-12 - 12-DEC-2005 Singapore In Liquidation Offshore Leaks
AUTOMATIVE VENTURES PTE. LTD. Director 2005-12-12 - 12-DEC-2005 Singapore In Liquidation Offshore Leaks
BERLIN ROCKS INVESTMENT PTE. LTD. Shareholder 2003-07-11 - 11-JUL-2003 Singapore Active Offshore Leaks
CHESTERVALE PTE. LTD. Director 2006-01-11 2008-01-18 11-JAN-2006 Singapore Transferred Out Offshore Leaks
CHESTERVALE PTE. LTD. Shareholder 2006-01-11 - 11-JAN-2006 Singapore Transferred Out Offshore Leaks
CLEMENS PTE LTD Director 2000-05-09 2008-01-18 06-APR-2000 Singapore Active Offshore Leaks
GLOBAL PETRO ENERGY PTE. LTD. Shareholder 2005-12-20 - 15-APR-2005 Singapore Active Offshore Leaks
GLOBAL PETRO STORAGE PTE. LTD. Shareholder 2005-12-20 - 20-DEC-2005 Singapore Active Offshore Leaks
GLORY BLITZ PTE. LTD. Shareholder 2005-09-29 2005-11-21 29-SEP-2005 Singapore Active Offshore Leaks
ISCALAR HT TECHNOLOGY (SINGAPORE) PRIVATE LIMITED Director 2006-01-26 - 26-JAN-2006 Singapore Struck / Defunct / Deregistered Offshore Leaks
ISCALAR HT TECHNOLOGY (SINGAPORE) PRIVATE LIMITED Shareholder 2006-01-26 - 26-JAN-2006 Singapore Struck / Defunct / Deregistered Offshore Leaks
ISMIR PTE. LTD. Shareholder 2003-12-03 2004-03-22 03-DEC-2003 Singapore Active Offshore Leaks
KAISA INVESTMENT PTE. LTD. Shareholder 2004-03-16 - 16-MAR-2004 Singapore Active Offshore Leaks
KODY (ASIA) PTE. LTD. Director 2005-02-25 2007-08-01 25-FEB-2005 Singapore Active Offshore Leaks
PETROBASE INDUSTRIES PTE. LTD. Shareholder 2005-12-13 - 13-DEC-2005 Singapore In Liquidation Offshore Leaks
PETROBASE INDUSTRIES PTE. LTD. Director 2005-12-13 2006-11-10 13-DEC-2005 Singapore In Liquidation Offshore Leaks
RICKSON TRADE & FINANCE PTE. LTD. Director 2004-02-26 2008-01-18 26-FEB-2004 Singapore Active Offshore Leaks
ROSEVER PTE. LTD. Shareholder 2003-12-03 - 03-DEC-2003 Singapore Struck / Defunct / Deregistered Offshore Leaks
Risten Investment Pte Limited Shareholder 2001-04-02 2001-04-30 02-APR-2001 Singapore Struck / Defunct / Deregistered Offshore Leaks
TANKA HOLDINGS PTE. LTD. Shareholder 2005-10-20 2005-11-16 20-OCT-2005 Singapore Active Offshore Leaks
TEMPLETON CAPITAL PTE. LTD. Shareholder 2005-12-06 - 06-DEC-2005 Singapore Active Offshore Leaks
THOMWAN (SINGAPORE) HOLDING PTE LTD Director 2003-05-12 2008-02-01 13-SEP-1996 Singapore Active Offshore Leaks
TRAZOLAN HOLDINGS PTE. LTD. Shareholder 2003-07-31 2003-08-13 31-JUL-2003 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.

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.