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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Diamond Millenium Ltd | Intermediary | 02-DEC-1999 | British Virgin Islands | Active | Offshore Leaks |
| Fitness Expertise Ltd | Intermediary | 06-AUG-2004 | Mauritius | Active | Offshore Leaks |
| Ocean Crest Overseas Ltd | Intermediary | 08-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Sunnydale Company Limited | Intermediary | 21-SEP-2005 | Seychelles | Active | Offshore Leaks |
| Vanta Limited | Intermediary | 23-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| JV Fitness Ltd | Intermediary | 01-MAR-2001 | Mauritius | Active | Offshore Leaks |
| BERGAMOT WORLDWIDE LIMITED | Intermediary | 08-JAN-2008 | Seychelles | Active | Offshore Leaks |
| HORIZON FINANCIAL CENTRE PTE. LTD. | Intermediary | 04-MAR-2008 | Singapore | Active | Offshore Leaks |
| Horizon Capital Ltd | Intermediary | 14-MAR-2008 | Mauritius | Active | Offshore Leaks |
| EuroCap Assets Ltd | Intermediary | 12-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| JV Fitness International Ltd | Intermediary | 27-MAY-2004 | Mauritius | Active | Offshore Leaks |
| Tudorvale International Ltd | Intermediary | 22-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| Coralbells International Ltd | Intermediary | 31-JUL-2001 | Mauritius | Active | Offshore Leaks |
| HORIZON CAPITAL INVESTMENTS PTE LTD | Intermediary | 14-NOV-2007 | Singapore | Active | Offshore Leaks |
| Ms. Lanny Angkosubroto | Intermediary | Not identified | - | Offshore Leaks | |
| Spring Regality Enterprise Ltd | Intermediary | 10-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| HORIZON PROPERTY INVESTMENTS PTE. LTD. | Intermediary | 20-JUL-2006 | Singapore | Active | Offshore Leaks |
| MENARA BUDI PTE. LTD. | Intermediary | 18-JUN-2008 | Singapore | Active | Offshore Leaks |
| Best World Investment Offshore Limited | Intermediary | 12-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
| Data From | |
|---|---|
| Serangoon Central Post Office P.O. Box 565 Singapore 915503 | Offshore Leaks |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
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.
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.
Help ICIJ investigate
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.
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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.