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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
FIRE FOCUS INVESTMENTS PTE. LTD. Director 2005-01-04 2005-11-28 04-JAN-2005 Singapore Active Offshore Leaks
CALM SEA INVESTMENTS PTE. LTD. Director 2004-08-17 - 17-AUG-2004 Singapore Active Offshore Leaks
BACARAT INVESTMENTS PTE. LTD. Director 2005-07-12 - 12-JUL-2005 Singapore Active Offshore Leaks
ZION INVESTMENTS PTE. LTD. Director 2005-01-17 2005-11-28 17-JAN-2005 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.

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