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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Foo Chee Thong

The Offshore Leaks data is current through 2010
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Stamford Management Inc. Director 2005-07-11 2008-07-08 29-JUN-2005 Cayman Islands Active Offshore Leaks
Stamford Life Settlement Fund III Inc. Director 2005-07-06 2008-07-08 29-JUN-2005 Cayman Islands Active Offshore Leaks
Jackston Investment (L) Limited Secretary 2004-03-29 2004-04-08 11-MAR-2002 Labuan Struck / Defunct / Deregistered Offshore Leaks
BERHASIL (L) BERHAD Director 1996-06-27 2001-05-21 21-JUN-1996 Labuan Active Offshore Leaks
AL BIHAR (L) LTD Resident director 1996-06-25 1998-11-09 25-JUN-1996 Labuan Active Offshore Leaks
VENTURA JAYA SDN. BHD. Director 2007-03-01 - 18-JUL-2002 Malaysia Active Offshore Leaks
Austratech Corporation (L) Bhd Director 2001-06-29 2007-07-26 05-APR-2000 Labuan Struck / Defunct / Deregistered Offshore Leaks
SOUTH ASIA PHARMACEUTICAL (CHINA) LIMITED Secretary 1997-10-22 1997-10-23 01-SEP-1995 Labuan Active Offshore Leaks
KINGSTON INVESTMENT (L) LIMITED Director 1996-03-06 1996-03-09 05-MAR-1996 Labuan Struck / Defunct / Deregistered Offshore Leaks
UTARA CAPITAL LIMITED Secretary 1997-08-19 1999-07-14 19-AUG-1997 Labuan Active Offshore Leaks
UTARA CAPITAL LIMITED Resident director 1997-08-19 1997-08-22 19-AUG-1997 Labuan Active Offshore Leaks
ASIA PACIFIC VENTURE (L) LIMITED Resident director 1995-10-27 1997-02-14 27-OCT-1995 Labuan Active Offshore Leaks
DragonBlade Limited Resident director 2002-08-03 2008-09-22 08-JUL-2002 Labuan Active Offshore Leaks
HIBISCUS HOLDINGS LIMITED Secretary 1997-10-01 1998-10-10 27-AUG-1997 Labuan Struck / Defunct / Deregistered Offshore Leaks
HIBISCUS HOLDINGS LIMITED Resident director 1997-08-27 1998-10-10 27-AUG-1997 Labuan Struck / Defunct / Deregistered Offshore Leaks
AQUILA HOLDINGS LIMITED Secretary 1997-08-27 1998-10-10 27-AUG-1997 Labuan Struck / Defunct / Deregistered Offshore Leaks
AQUILA HOLDINGS LIMITED Resident director 1997-08-27 1998-10-10 27-AUG-1997 Labuan Struck / Defunct / Deregistered Offshore Leaks
MINARAK LABUAN CO. (L) LTD Secretary 1997-03-08 1998-07-19 08-MAR-1997 Labuan Active Offshore Leaks
FLUID CONCEPT (ASIA) PTE. LTD. Resident director 1996-09-26 2000-02-25 19-SEP-1995 Labuan Company liquidated Offshore Leaks
FLUID CONCEPT (ASIA) PTE. LTD. Secretary 1996-09-26 2000-02-25 19-SEP-1995 Labuan Company liquidated Offshore Leaks

Address (1)

Data From
C/- Portcullis Singapore 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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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