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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CASCADILLA INVESTMENT HOLDING PTE. LTD. Shareholder 2006-11-28 - 28-NOV-2006 Singapore Active Offshore Leaks
CASCADILLA INVESTMENT HOLDING PTE. LTD. Director 2006-11-28 - 28-NOV-2006 Singapore Active Offshore Leaks
NORTHSTAR ADVISORS PTE. LTD. Director 2006-05-09 - 09-SEP-2006 Singapore Active Offshore Leaks
NORTHSTAR ADVISORS PTE. LTD. Shareholder 2006-05-09 - 09-SEP-2006 Singapore Active Offshore Leaks
INDONESIA INFRASTRUCTURE GROUP PTE. LTD. Shareholder 2004-11-11 - 01-NOV-2004 Singapore Active Offshore Leaks
INDONESIA INFRASTRUCTURE GROUP PTE. LTD. Director 2004-11-01 - 01-NOV-2004 Singapore Active 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.

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