The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
AVEYRON PRIVATE LIMITED Director 2005-08-19 2005-11-25 19-AUG-2005 Singapore Active Offshore Leaks
BACARAT INVESTMENTS PTE. LTD. Director 2005-07-12 2005-11-25 12-JUL-2005 Singapore Active Offshore Leaks
BEFIRST ENTERPRISES PRIVATE LIMITED Director 2005-04-19 2005-11-25 19-APR-2005 Singapore Struck / Defunct / Deregistered Offshore Leaks
BERLIN ROCKS INVESTMENT PTE. LTD. Director 2003-07-11 2005-11-25 11-JUL-2003 Singapore Active Offshore Leaks
CALM SEA INVESTMENTS PTE. LTD. Director 2004-08-17 2005-11-25 17-AUG-2004 Singapore Active Offshore Leaks
CORAL VIEW PTE. LTD. Director 2004-05-27 2005-11-25 27-MAY-2004 Singapore Active Offshore Leaks
EAGLES AIM HOLDING PRIVATE LIMITED Director 2005-04-15 2005-11-25 25-APR-2005 Singapore Struck / Defunct / Deregistered Offshore Leaks
FIRE FOCUS INVESTMENTS PTE. LTD. Director 2005-01-04 2005-11-25 04-JAN-2005 Singapore Active Offshore Leaks
FORBACH PRIVATE LIMITED Director 2005-08-19 2005-11-25 19-AUG-2005 Singapore Active Offshore Leaks
ISMIR PTE. LTD. Director 2003-12-03 2005-11-25 03-DEC-2003 Singapore Active Offshore Leaks
KAISA INVESTMENT PTE. LTD. Director 2004-03-16 2005-11-25 16-MAR-2004 Singapore Active Offshore Leaks
KAMITE PTE. LTD. Director 2004-05-06 2005-11-25 06-MAY-2004 Singapore Active Offshore Leaks
ROSEVER PTE. LTD. Director 2003-12-03 - 03-DEC-2003 Singapore Struck / Defunct / Deregistered Offshore Leaks
SORLAIN PRIVATE LIMITED Director 2005-08-19 2005-11-25 19-AUG-2005 Singapore Active Offshore Leaks
TZEDAKAH PTE. LTD. Director 2005-02-28 2005-11-25 28-FEB-2005 Singapore Active Offshore Leaks
VERCORS PRIVATE LIMITED Director 2005-08-19 2005-11-25 19-AUG-2005 Singapore Active Offshore Leaks
WEISSHORN PRIVATE LIMITED Director 2005-08-19 2005-11-25 19-AUG-2005 Singapore Active Offshore Leaks
WISE PIONEER PROFIT PRIVATE LIMITED Director 2005-04-22 - 22-APR-2005 Singapore Struck / Defunct / Deregistered Offshore Leaks
ZION INVESTMENTS PTE. LTD. Director 2005-01-17 2005-11-25 17-JAN-2005 Singapore Transferred Out 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.