Connections:
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Entity (100)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DTM International Inc. | Intermediary | 09-MAY-2005 | Mauritius | Active | Offshore Leaks |
| Goh Kiat Joo | Intermediary | Not identified | - | Offshore Leaks | |
| Speedflex Holdings Limited | Intermediary | 17-OCT-1995 | British Virgin Islands | Active | Offshore Leaks |
| THE NEW CHINA HONG KONG HIGHWAY LIMITED | Intermediary | 29-DEC-1993 | British Virgin Islands | Active | Offshore Leaks |
| EVEREST PARTNERS CO., LTD | Intermediary | 03-NOV-1994 | British Virgin Islands | Active | Offshore Leaks |
| Gold Universal Holdings Inc. | Intermediary | 05-SEP-2008 | Seychelles | Active | Offshore Leaks |
| SINOPLUS DEVELOPMENTS LIMITED | Intermediary | 01-DEC-1997 | British Virgin Islands | Active | Offshore Leaks |
| Golden Dragon Services Inc. | Intermediary | 12-JAN-1996 | British Virgin Islands | Active | Offshore Leaks |
| PREMIER FOOD ENTERPRISE PTE. LTD. | Director | 22-DEC-2006 | Singapore | Active | Offshore Leaks |
| ULTRA BEST INVESTMENT LIMITED | Director | 02-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
| CAPITAL PROPERTY INVESTMENTS PTE. LTD. | Intermediary | 07-DEC-2004 | Singapore | Active | Offshore Leaks |
| PLUTOS PROPERTY INVESTMENTS PTE. LTD. | Intermediary | 07-DEC-2004 | Singapore | Active | Offshore Leaks |
| Euromission Corporation | Intermediary | 17-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| Cloverleaf International Services Ltd | Intermediary | 29-SEP-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LEO-CITY GROUP LTD | Intermediary | 06-JUL-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| First Edition Ltd | Intermediary | 08-APR-2002 | British Virgin Islands | Active | Offshore Leaks |
| TransGlobal Administration Limited | Intermediary | 02-AUG-2000 | Labuan | Active | Offshore Leaks |
| ASSETPOINTE REALTY PTE. LTD. | Intermediary | 01-APR-2005 | Singapore | Active | Offshore Leaks |
| EXCEL PROPERTY INVESTMENTS PTE. LTD. | Intermediary | 01-APR-2005 | Singapore | Active | Offshore Leaks |
Address (2)
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.