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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
WEALTHY ASSETS PTE. LTD. Auditor 2008-01-09 - 27-JUL-2005 Singapore Active Offshore Leaks
ESSAR STEEL VIETNAM HOLDINGS PRIVATE LIMITED Auditor 2007-02-15 - 24-NOV-2006 Singapore Active Offshore Leaks
MINOTAUR INVESTMENTS PTE LTD Auditor 1999-07-05 - 24-APR-1999 Singapore In Liquidation Offshore Leaks
FLEETPAK ENTERPRISES PTE LTD Auditor 1991-05-29 - 01-AUG-1990 Singapore Active Offshore Leaks

Officer (1)

Role From To Data From
Ernst & Young Similar name and address as - - 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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