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This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
|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|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former member of parliament, Iraq
Agriculture minister, Brazil
Former prime minister, Japan
Former secretary of commerce, U.S.
Former prime minister, Canada
Former prime minister of Georgia
Former prime minister of Qatar
Confidant to Palestinian Authority president
Son of Ghana's former president
Member, DRC parliament
Former government minister in France
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.
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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