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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ADAYA ENTERPRISE INT'L PTE. LTD. Director 2004-11-09 - 09-NOV-2004 Singapore Struck / Defunct / Deregistered Offshore Leaks
AEROSTRATOS PTE.LTD Shareholder 2004-12-23 - 23-DEC-2004 Singapore Active Offshore Leaks
ANDAMAN SEAFOOD AGENCIES PTE. LTD. Shareholder 2005-06-02 - 02-JUN-2005 Singapore Active Offshore Leaks
ANDAMAN SEAFOOD AGENCIES PTE. LTD. Director 2005-06-02 2008-02-11 02-JUN-2005 Singapore Active Offshore Leaks
ASB VENTURE PTE LTD Director 2003-08-08 2008-01-18 23-APR-2003 Singapore Active Offshore Leaks
Arison Enterprises Limited Director 2001-10-05 - 11-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BACARAT INVESTMENTS PTE. LTD. Shareholder 2005-07-12 - 12-JUL-2005 Singapore Active Offshore Leaks
BASHAM INVESTMENT PTE LTD Director 2005-04-15 2008-02-01 24-DEC-1996 Singapore Active Offshore Leaks
BATSAL PTE. LTD. Director 2005-07-20 - 20-JUL-2005 Singapore Struck / Defunct / Deregistered Offshore Leaks
GLORY BLITZ PTE. LTD. Director 2005-09-29 2005-11-19 29-SEP-2005 Singapore Active Offshore Leaks
LUNA INVESTMENT PTE. LTD. Director 2005-11-21 2008-01-21 21-NOV-2005 Singapore Active Offshore Leaks
LUNA INVESTMENT PTE. LTD. Shareholder 2005-11-21 2006-01-16 21-NOV-2005 Singapore Active Offshore Leaks
MEGA OVERSEAS TRADING PTE. LIMITED Director 2005-08-20 - 28-JUN-2005 Singapore Transferred Out Offshore Leaks
NOBLE ASSETS PTE. LTD. Resident director 2003-06-04 - 04-JUN-2003 Singapore Transferred Out Offshore Leaks
NORTHERN GULF PETROLEUM PTE. LTD. Director 2005-05-31 - 20-DEC-2004 Singapore Active Offshore Leaks
OAK HOSPITALITY PTE. LTD. Director 2005-11-04 2006-03-22 04-NOV-2005 Singapore Active Offshore Leaks
PREMIER FIRST CAPITAL PTE. LTD. Shareholder 2005-10-24 - 14-NOV-2005 Singapore Active Offshore Leaks
PRIVATE ENERGY PTE. LTD. Director 2005-09-12 - 12-SEP-2005 Singapore Active Offshore Leaks
RICKSON TRADE & FINANCE PTE. LTD. Shareholder 2004-02-26 - 26-FEB-2004 Singapore Active Offshore Leaks
SIN WAI PTE. LTD. Shareholder 2005-09-20 2005-12-06 20-SEP-2005 Singapore Active Offshore Leaks
SIN WAI PTE. LTD. Director 2005-09-20 2008-03-04 20-SEP-2005 Singapore Active Offshore Leaks
WISE PIONEER PROFIT PRIVATE LIMITED Shareholder 2005-04-22 - 22-APR-2005 Singapore Struck / Defunct / Deregistered Offshore Leaks
ZION INVESTMENTS PTE. LTD. Shareholder 2005-01-17 - 17-JAN-2005 Singapore Transferred Out Offshore Leaks
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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.