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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
APSAREX SINGAPORE PTE LTD Secretary 2005-06-10 2007-04-30 12-JUL-1995 Singapore Transferred Out Offshore Leaks
CLEMENS PTE LTD Secretary 2000-05-09 2007-04-30 06-APR-2000 Singapore Active Offshore Leaks
CLEMENS PTE LTD Director 2000-05-09 2007-05-04 06-APR-2000 Singapore Active Offshore Leaks
COR SINGAPORE PTE. LTD. Secretary 2005-06-10 2007-04-30 08-JUN-1994 Singapore Active Offshore Leaks
ENIGMA (SINGAPORE) PTE. LTD. Secretary 2004-12-01 2007-04-30 01-DEC-2004 Singapore Active Offshore Leaks
EXCELLENCE INTERNATIONAL PROPERTY PTE. LTD. Secretary 2007-03-14 2007-04-30 14-MAR-2007 Singapore Struck / Defunct / Deregistered Offshore Leaks
INTERNET PLANNER PTE LTD Secretary 2005-06-29 2007-04-30 23-MAR-2000 Singapore Active Offshore Leaks
NOVA REALTY PTE. LTD. Secretary 2005-06-10 2007-04-30 17-MAR-2004 Singapore Active Offshore Leaks
ROSEVER PTE. LTD. Secretary 2003-12-03 2007-04-30 03-DEC-2003 Singapore Struck / Defunct / Deregistered Offshore Leaks
Risten Investment Pte Limited Secretary 2001-04-30 2007-04-30 02-APR-2001 Singapore Struck / Defunct / Deregistered Offshore Leaks
Risten Investment Pte Limited Shareholder 2001-04-02 - 02-APR-2001 Singapore Struck / Defunct / Deregistered Offshore Leaks
Risten Investment Pte Limited Director 2001-04-02 2001-04-30 02-APR-2001 Singapore Struck / Defunct / Deregistered Offshore Leaks
TRAZOLAN HOLDINGS PTE. LTD. Director 2005-10-31 2007-06-05 31-JUL-2003 Singapore Active Offshore Leaks
TRAZOLAN HOLDINGS PTE. LTD. Secretary 2003-07-31 2007-04-30 31-JUL-2003 Singapore Active Offshore Leaks
TZEDAKAH PTE. LTD. Secretary 2005-03-07 2005-03-07 28-FEB-2005 Singapore Active Offshore Leaks
WALLSTREET RESOURCES PTE LTD Secretary 2005-06-10 2007-04-30 16-MAY-2001 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.

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.