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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CHINA VENTURE GROUP PTE LTD Shareholder 1993-11-16 - 01-APR-1993 Singapore Transferred Out Offshore Leaks
FIRST INDUSTRIAL & COMMERCIAL DEVELOPMENT PTE LTD Shareholder 1992-01-03 - 06-JUL-1989 Singapore Active Offshore Leaks
PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD. Shareholder 1990-11-13 - 31-JAN-1989 Singapore Active Offshore Leaks
PORTCULLIS TRUST (SINGAPORE) LTD Shareholder 1990-11-13 - 29-DEC-1998 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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