Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Nakita (S) Pte Ltd | Shareholder | 1997-02-05 | - | 05-FEB-1997 | Singapore | Active | Offshore Leaks |
COOPER CAMERON VALVES SINGAPORE PTE. LTD. | Secretary | 1995-10-08 | 1999-09-15 | 27-FEB-1982 | Singapore | Active | Offshore Leaks |
RICHGENT ENGINEERING PTE LTD | Shareholder | 1998-05-14 | - | 14-MAY-1998 | Singapore | Active | Offshore Leaks |
LIU & LEE INVESTMENT PTE LTD | Secretary | 1991-12-31 | 1999-09-15 | 05-NOV-1982 | Singapore | Active | Offshore Leaks |
DUCHESS INVESTMENT PTE LTD | Secretary | 1991-12-31 | 1999-09-15 | 18-DEC-1987 | Singapore | Active | Offshore Leaks |
PORTCULLIS INSTITUTE PTE LTD | Secretary | 1994-07-21 | 1999-09-15 | 21-JUL-1994 | Singapore | Active | Offshore Leaks |
LSY MANAGEMENT SERVICES PTE LTD | Secretary | 1991-12-31 | 1999-09-15 | 04-DEC-1975 | Singapore | Active | Offshore Leaks |
SINAKLAS CORPORATION PTE LTD | Shareholder | 1997-07-10 | - | 10-JUL-1997 | Singapore | Active | Offshore Leaks |
LEO-JEN PROPERTIES PTE LTD | Secretary | 1991-12-31 | 1999-09-15 | 11-JUN-1983 | Singapore | Active | Offshore Leaks |
AKEMI GALLERY PTE LTD | Shareholder | 1994-12-14 | - | 14-DEC-1994 | Singapore | Transferred Out | Offshore Leaks |
AKEMI GALLERY PTE LTD | Secretary | 1994-12-14 | 1999-09-15 | 14-DEC-1994 | Singapore | Transferred Out | Offshore Leaks |
MAJORESS TRADING PTE LTD | Director | 1997-10-15 | 1999-09-15 | 15-OCT-1997 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
MAJORESS TRADING PTE LTD | Shareholder | 1997-10-15 | - | 15-OCT-1997 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
APSAREX SINGAPORE PTE LTD | Shareholder | 1995-07-12 | - | 12-JUL-1995 | Singapore | Transferred Out | Offshore Leaks |
APSAREX SINGAPORE PTE LTD | Director | 1995-07-12 | 1996-01-16 | 12-JUL-1995 | Singapore | Transferred Out | Offshore Leaks |
MAESTRO GRAND TRADING PTE LTD | Director | 1996-04-11 | 1999-09-15 | 11-APR-1996 | Singapore | Active | Offshore Leaks |
MAESTRO GRAND TRADING PTE LTD | Shareholder | 1996-04-11 | 2001-12-03 | 11-APR-1996 | Singapore | Active | Offshore Leaks |
CATERPILLAR FINANCIAL SERVICES ASIA PTE LTD | Secretary | 1996-11-28 | 1999-09-15 | 28-NOV-1996 | Singapore | Active | Offshore Leaks |
CATERPILLAR FINANCIAL SERVICES ASIA PTE LTD | Shareholder | 1996-11-28 | - | 28-NOV-1996 | Singapore | Active | Offshore Leaks |
PORTCULLIS ESCROW PTE LTD | Shareholder | 1997-11-08 | - | 08-NOV-1997 | Singapore | Active | Offshore Leaks |
PORTCULLIS ESCROW PTE LTD | Secretary | 1997-11-08 | 1999-09-15 | 08-NOV-1997 | Singapore | Active | Offshore Leaks |
CHINA VENTURE GROUP PTE LTD | Secretary | 1993-04-01 | 1999-09-15 | 01-APR-1993 | Singapore | Transferred Out | Offshore Leaks |
CHINA VENTURE GROUP PTE LTD | Shareholder | 1993-04-01 | - | 01-APR-1993 | Singapore | Transferred Out | Offshore Leaks |
PROACT CAPITAL PTE LTD | Director | 1991-12-31 | 1999-09-15 | 09-MAY-1991 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
PROACT CAPITAL PTE LTD | Shareholder | 1992-10-16 | - | 09-MAY-1991 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
NCG ASIA PACIFIC PTE LTD | Shareholder | 1999-03-23 | - | 23-MAR-1999 | Singapore | Active | Offshore Leaks |
NCG ASIA PACIFIC PTE LTD | Director | 1999-03-23 | 1999-06-17 | 23-MAR-1999 | Singapore | Active | Offshore Leaks |
OCEANVISION PTE LTD | Shareholder | 1994-07-29 | - | 29-JUL-1994 | Singapore | Active | Offshore Leaks |
OCEANVISION PTE LTD | Secretary | 1994-07-29 | 1999-09-15 | 29-JUL-1994 | Singapore | Active | Offshore Leaks |
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.
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