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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
BERGAMOT WORLDWIDE LIMITED | Intermediary | 08-JAN-2008 | Seychelles | Active | Offshore Leaks |
Best World Investment Offshore Limited | Intermediary | 12-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
Coralbells International Ltd | Intermediary | 31-JUL-2001 | Mauritius | Active | Offshore Leaks |
Diamond Millenium Ltd | Intermediary | 02-DEC-1999 | British Virgin Islands | Active | Offshore Leaks |
EuroCap Assets Ltd | Intermediary | 12-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
Fitness Expertise Ltd | Intermediary | 06-AUG-2004 | Mauritius | Active | Offshore Leaks |
HORIZON CAPITAL INVESTMENTS PTE LTD | Intermediary | 14-NOV-2007 | Singapore | Active | Offshore Leaks |
HORIZON FINANCIAL CENTRE PTE. LTD. | Intermediary | 04-MAR-2008 | Singapore | Active | Offshore Leaks |
HORIZON PROPERTY INVESTMENTS PTE. LTD. | Intermediary | 20-JUL-2006 | Singapore | Active | Offshore Leaks |
Horizon Capital Ltd | Intermediary | 14-MAR-2008 | Mauritius | Active | Offshore Leaks |
JV Fitness International Ltd | Intermediary | 27-MAY-2004 | Mauritius | Active | Offshore Leaks |
JV Fitness Ltd | Intermediary | 01-MAR-2001 | Mauritius | Active | Offshore Leaks |
MENARA BUDI PTE. LTD. | Intermediary | 18-JUN-2008 | Singapore | Active | Offshore Leaks |
Ms. Lanny Angkosubroto | Intermediary | Not identified | - | Offshore Leaks | |
Ocean Crest Overseas Ltd | Intermediary | 08-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
Spring Regality Enterprise Ltd | Intermediary | 10-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
Sunnydale Company Limited | Intermediary | 21-SEP-2005 | Seychelles | Active | Offshore Leaks |
Tudorvale International Ltd | Intermediary | 22-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
Vanta Limited | Intermediary | 23-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
Data From | |
---|---|
Serangoon Central Post Office P.O. Box 565 Singapore 915503 | Offshore Leaks |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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
Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.