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Offshore Leaks Database

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Offshore Leaks

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Entity (13)

Role From To Incorporation Jurisdiction Status Data From
CITYSTAR PROPERTIES PTE. LTD. Director 2009-02-25 - 04-MAR-2009 Singapore Active Offshore Leaks
CITYSTAR COTTAGES PTE. LTD. Director 2009-02-25 - 04-MAR-2009 Singapore Active Offshore Leaks
CITYSTAR CONDOS PTE. LTD. Director 2009-02-25 - 04-MAR-2009 Singapore Active Offshore Leaks
CITYSTAR VILLAS PTE. LTD. Director 2009-02-25 - 04-MAR-2009 Singapore Active Offshore Leaks
CITYSTAR RESIDENCES PTE. LTD. Director 2009-02-25 - 04-MAR-2009 Singapore Active Offshore Leaks
CITYSTAR NO PROBLEM PTE LTD Director 2007-07-23 - 23-JUL-2007 Singapore Active Offshore Leaks
CITYSTAR PHNOM PENH LAND HOLDINGS PTE. LTD. Director 2007-07-23 - 23-JUL-2007 Singapore Active Offshore Leaks
CITYSTAR REAM DEVELOPMENT (SINGAPORE) PTE. LTD. Director 2006-07-28 - 28-JUL-2006 Singapore Active Offshore Leaks
CITYSTAR REAM HOLDCO PTE. LTD. Director 2009-06-12 - 25-JUN-2009 Singapore Active Offshore Leaks
CITYSTAR REAM HOLDCO PTE. LTD. Shareholder 2009-06-12 - 25-JUN-2009 Singapore Active Offshore Leaks
CITYSTAR REAM SANDALS PTE. LTD. Director 2008-12-10 - 10-DEC-2008 Singapore Active Offshore Leaks
CITYSTAR REAM SANDALS PTE. LTD. Shareholder 2008-12-10 - 10-DEC-2008 Singapore Active Offshore Leaks
CITYSTAR REAM PALMS PTE. LTD. Director 2008-12-10 - 10-DEC-2008 Singapore Active Offshore Leaks
CITYSTAR REAM PALMS PTE. LTD. Shareholder 2008-12-10 - 10-DEC-2008 Singapore Active Offshore Leaks
CITYSTAR REAM MANGOS PTE. LTD. Director 2008-12-10 - 10-DEC-2008 Singapore Active Offshore Leaks
CITYSTAR REAM MANGOS PTE. LTD. Shareholder 2008-12-10 - 10-DEC-2008 Singapore Active Offshore Leaks
CITYSTAR REAM MANGROVES PTE. LTD. Director 2008-12-10 - 10-DEC-2008 Singapore Active Offshore Leaks
CITYSTAR REAM MANGROVES PTE. LTD. Shareholder 2008-12-10 - 10-DEC-2008 Singapore Active Offshore Leaks

Intermediary (1)


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