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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ACQUAMOON PTE LTD Auditor 2001-09-19 2005-10-27 07-APR-2001 Singapore Struck / Defunct / Deregistered Offshore Leaks
ACTION ECONOMICS SINGAPORE PTE. LTD. Auditor 2004-10-19 - 24-MAR-2004 Singapore Active Offshore Leaks
ASSETIA WORLDWIDE PTE. LTD. Auditor 2004-10-01 - 02-SEP-2004 Singapore Active Offshore Leaks
CHEW & PARTNERS (IMPORT & EXPORT) PTE LTD Auditor 1999-08-11 2005-07-19 28-MAY-1999 Singapore Active Offshore Leaks
CHINA VENTURE GROUP PTE LTD Auditor 2004-01-09 - 01-APR-1993 Singapore Transferred Out Offshore Leaks
COTRAS PTE LTD Auditor 2001-04-24 2007-01-18 15-MAR-2001 Singapore Active Offshore Leaks
GAINESVILLE INVESTMENTS PTE LTD Auditor 1999-08-25 2000-05-24 27-MAY-1999 Singapore Active Offshore Leaks
HWANG & SON PTE LTD Auditor 1999-08-11 - 12-MAY-1999 Singapore Active Offshore Leaks
IP NET PTE. LTD. Auditor 2004-10-29 - 18-FEB-2004 Singapore Transferred Out Offshore Leaks
KAZNITRO PTE. LTD. Auditor 2004-10-29 - 18-FEB-2004 Singapore Transferred Out Offshore Leaks
LANCASTER ENERGY PTE. LTD. Auditor 2004-10-29 - 18-FEB-2004 Singapore Transferred Out Offshore Leaks
LANCASTER MINING PTE. LTD. Auditor 2004-10-29 - 18-FEB-2004 Singapore Transferred Out Offshore Leaks
MEHC TRADING PTE LTD Auditor 2004-02-19 2006-02-15 09-MAY-1993 Singapore Active Offshore Leaks
NCG ASIA PACIFIC PTE LTD Auditor 1999-05-25 2001-11-21 23-MAR-1999 Singapore Active Offshore Leaks
RICHGENT ENGINEERING PTE LTD Auditor 2002-10-01 - 14-MAY-1998 Singapore Active Offshore Leaks
SKYLINK GROUP PTE. LTD. Auditor 2004-09-16 2005-02-28 27-MAR-2002 Singapore Struck / Defunct / Deregistered Offshore Leaks
SOVEREIGN CAPITAL CORPORATION PTE LTD Auditor 1999-05-25 - 23-MAR-1999 Singapore Active Offshore Leaks
SWISS LINE (S) PTE LTD Auditor 2004-02-19 2006-04-11 09-FEB-1993 Singapore Active Offshore Leaks
UE ASSA PTE. LTD. Auditor 2003-03-13 - 30-JAN-2003 Singapore Transferred Out 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.