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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role From To Incorporation Jurisdiction Status Data From
ASIA ARABIA GRAND PRIX PTE. LTD. Secretary 2009-05-18 - 18-MAY-2009 Singapore Active Offshore Leaks
BROOKLIME PTE LTD Secretary 2008-09-05 - 05-SEP-2008 Singapore Active Offshore Leaks
CALAMANDER CAPITAL (SINGAPORE) PTE. LTD. Secretary 2007-12-19 - 19-DEC-2007 Singapore Transferred Out Offshore Leaks
CALYPSO CAPITAL PTE. LTD. Secretary 2009-06-08 - 08-JUN-2009 Singapore Active Offshore Leaks
CITYSTAR REAM HOLDCO PTE. LTD. Secretary 2009-06-12 - 25-JUN-2009 Singapore Active Offshore Leaks
DORA CAPITAL PTE. LTD. Secretary 2009-06-28 - 28-JUN-2007 Singapore Transferred Out Offshore Leaks
EDGESTREAM CAPITAL MANAGEMENT PTE. LTD. Secretary 2008-01-31 - 31-JAN-2008 Singapore Struck / Defunct / Deregistered Offshore Leaks
EOF SERVICES (ASIA) PTE. LTD. Secretary 2009-06-03 - 03-JUN-2009 Singapore Active Offshore Leaks
ESSAR BANGLADESH HOLDINGS PRIVATE LIMITED Secretary 2007-09-20 - 20-SEP-2007 Singapore Active Offshore Leaks
FAIR PLAY TRUSTEES PTE. LTD. Secretary 2009-07-13 - 20-JUL-2009 Singapore Active Offshore Leaks
FIRST INDO-PACIFIC DIGITEC PTE. LTD. Secretary 2009-04-02 - 02-APR-2009 Singapore Active Offshore Leaks
HORIZON FINANCIAL CENTRE PTE. LTD. Secretary 2008-03-04 - 04-MAR-2008 Singapore Active Offshore Leaks
LIRIUM ENTERPRISE (PTE.) LIMITED Secretary 2008-12-01 - 17-APR-2008 Singapore Transferred Out Offshore Leaks
PACIFIC DEVELOPMENT AUSTRALASIA PTE. LTD. Secretary 2009-06-23 - 25-JUN-2009 Singapore Active Offshore Leaks
PARTICLE WOODS INTERNATIONAL PTE. LTD Secretary 2008-09-02 - 02-SEP-2008 Singapore Active Offshore Leaks
PORTVEST PTE. LTD. Secretary 2008-12-12 - 12-DEC-2008 Singapore Active Offshore Leaks
SAFE GUARD TRUSTEES PTE. LTD. Secretary 2009-07-13 - 20-JUL-2009 Singapore Active Offshore Leaks
STAR BEVERAGE INVESTMENT PRIVATE LIMITED Secretary 2008-03-03 - 03-MAR-2008 Singapore Transferred Out Offshore Leaks
TERTIUS FINANCIAL GROUP PTE. LTD. Secretary 2009-02-10 - 11-FEB-2009 Singapore Active Offshore Leaks
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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.