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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Boo Ai Kim

The Offshore Leaks data is current through 2010
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Portcullis Fund Administration (Labuan) Ltd Director 2007-04-16 - 09-MAR-2007 Labuan Active Offshore Leaks
Portcullis TrustNet (Labuan) Limited Director 2005-07-01 - 11-APR-2003 Labuan Active Offshore Leaks
First Finance Holdings Ltd Director 2004-04-12 - 07-JAN-2004 British Virgin Islands Active Offshore Leaks
NEST8 CAPITAL (SINGAPORE) PTE. LTD. Director 2004-10-27 2008-07-08 27-OCT-2004 Singapore Active Offshore Leaks
Trust Administrative Services Limited Director 2004-09-03 - 04-MAR-1997 Cook Islands Active Offshore Leaks
Portcullis TrustNet (Global) Limited Director 2004-09-03 - 09-OCT-1997 Cook Islands Active Offshore Leaks
Portcullis TrustNet (Hong Kong) Limited Director 2004-09-03 - 24-JAN-1991 Cook Islands Active Offshore Leaks
Avon Insurance Limited Director 2004-09-03 - 17-MAY-1990 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Portcullis International Ltd. Director 1998-09-02 - 09-JAN-1997 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
30 Fernhill Crescent Singapore 259184 Offshore Leaks

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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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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