The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
METAAL INTERNATIONAL INVESTMENT PTE. LTD. Shareholder 2006-03-10 - 17-MAR-2006 Singapore Active Offshore Leaks
ASIA CARE SOLUTIONS LIMITED Director 2005-09-12 - 12-SEP-2005 Hong Kong Active Offshore Leaks
B-CHEM ENTERPRISES LTD. Director 2001-08-16 - 16-AUG-2001 British Virgin Islands Active Offshore Leaks
Portcullis Fund Services (Cayman) Ltd. Director 2006-10-05 - 11-JUN-2007 Cayman Islands Active Offshore Leaks
PORTCULLIS (HK) LIMITED Director 2004-04-13 - 05-DEC-1995 Hong Kong 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.

Disclaimer