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ICIJ will release the structured data connected to the Paradise Papers investigation in the coming weeks. Until then, some search results might not show all the connections related to entities and officers.
Incorporation Jurisdiction Linked To Data From
PREVALENT GROUP PTE. LTD. 03-SEP-2015 Singapore Netherlands Panama Papers
SWISS-ASIA HOLDING PTE. LTD. 15-JAN-2008 Singapore Singapore Offshore Leaks
ALL PERFECT INVESTMENT ADVISORY PTE. LTD. 19-FEB-2008 Singapore Singapore Offshore Leaks
S'IDNE INTERNATIONAL PTE. LTD. 25-MAR-2008 Singapore Singapore Offshore Leaks
SENSES.COM PTE. LTD. 04-APR-2008 Singapore Singapore Offshore Leaks
GLOWINGPEARL PTE. LTD. 08-APR-2008 Singapore Singapore Offshore Leaks
EXERGY ADVISORY PTE. LTD. 17-APR-2008 Singapore Singapore Offshore Leaks
FX STRATEGIES PTE. LTD. 02-JUN-2008 Singapore Singapore Offshore Leaks
CARLITOS INTERNATIONAL PTE. LTD. 18-FEB-2003 Singapore Singapore Offshore Leaks
Oaks Park International Pte Ltd 12-MAY-2008 Singapore Singapore Offshore Leaks
COMETRUE (SINGAPORE) FINANCIAL SERVICES PTE. LTD. 20-MAY-2008 Singapore Singapore Offshore Leaks
MENARA BUDI PTE. LTD. 18-JUN-2008 Singapore Singapore Offshore Leaks
DESTINASIAN COMMUNICATIONS LTD (SINGAPORE BRANCH) 23-JUN-2008 Singapore Singapore Offshore Leaks
NJOY INVESTMENTS PTE LTD 10-JUL-2008 Singapore Singapore Offshore Leaks
GRAND MOUNTAIN PTE. LTD. 11-JUN-2008 Singapore Singapore Offshore Leaks
WISDOM WEALTH MANAGEMENT (SINGAPORE) PTE. LTD. 19-JUN-2008 Singapore Singapore Offshore Leaks
VEGA HOLDINGS PTE. LTD. 16-JUL-2008 Singapore Singapore Offshore Leaks
Sach-Khand Investment Private Limited 17-JUL-2008 Singapore Singapore Offshore Leaks
Virgo 33 Trust 22-JUL-2008 Singapore Singapore Offshore Leaks
EURASIA TOTAL RETURN FUND PTE. LTD. 24-JUL-2008 Singapore Singapore Offshore Leaks
FORTREX INVESTMENT PTE. LTD. 28-JUL-2008 Singapore Singapore Offshore Leaks
CRESTHILL HOLDINGS PTE. LTD. 28-JUL-2008 Singapore Singapore Offshore Leaks
Prosperity Blessing Enterprise Ltd 19-SEP-2008 Singapore Singapore Offshore Leaks
LIBERO INVESTMENTS GROUP PTE. LTD. 22-SEP-2008 Singapore Singapore Offshore Leaks
The Mountbatten Trust 24-DEC-2008 Singapore Singapore Offshore Leaks
LATAICHI PTE. LTD. 18-AUG-2008 Singapore Singapore Offshore Leaks
GORDEN RESOURCES PTE. LTD. 18-AUG-2008 Singapore Singapore Offshore Leaks
PARTICLE WOODS INTERNATIONAL PTE. LTD 02-SEP-2008 Singapore Singapore Offshore Leaks
Century Glow Pte Ltd Singapore Singapore Offshore Leaks
Iverna Investments Pte Ltd Singapore Singapore Offshore Leaks
Padang Property Pte Ltd Singapore Singapore Offshore Leaks
THORNTORNS INVESTMENTS PTE LTD Singapore Singapore Offshore Leaks
CITYSTAR REAM MANGOS PTE. LTD. 10-DEC-2008 Singapore Singapore Offshore Leaks
CITYSTAR REAM PALMS PTE. LTD. 10-DEC-2008 Singapore Singapore Offshore Leaks
EXPRESS SUCCESS PTE LTD Singapore Singapore Offshore Leaks
SEMARINE PTE. LTD. 22-SEP-2008 Singapore Singapore Offshore Leaks
Happiness Investment Pte. Ltd. 09-OCT-2008 Singapore Singapore Offshore Leaks
CLEMENS PTE LTD 06-APR-2000 Singapore Singapore Offshore Leaks
Twin Global Pte. Ltd. 26-MAR-2007 Singapore Singapore Offshore Leaks
LAKEVIEW DEVELOPMENT PTE. LTD. 23-FEB-2009 Singapore Singapore Offshore Leaks
SAMUDRA ENERGY INTERNATIONAL PTE. LTD. 16-DEC-2008 Singapore Singapore Offshore Leaks
CITYSTAR PROPERTIES PTE. LTD. 04-MAR-2009 Singapore Singapore Offshore Leaks
Energy Maritime Transport Pte. Ltd. 24-MAR-2009 Singapore Singapore Offshore Leaks
Esquire Trust 09-APR-2009 Singapore Singapore Offshore Leaks
PROSPEROUS HILLS DEVELOPMENT PTE. LTD. 23-FEB-2009 Singapore Singapore Offshore Leaks
CITYSTAR COTTAGES PTE. LTD. 04-MAR-2009 Singapore Singapore Offshore Leaks
NOAH SHIPPING SOLUTIONS PTE. LTD. 19-MAR-2009 Singapore Singapore Offshore Leaks
GRIFFITHS INVESTMENTS PTE. LTD. 30-APR-2009 Singapore Singapore Offshore Leaks
GROCOTT INVESTMENTS PTE. LTD. 30-APR-2009 Singapore Singapore Offshore Leaks
S.W International Systems Pte Limited 29-OCT-1999 Singapore Singapore Offshore Leaks
AA Food Machinery Co., Ltd 27-JUL-2001 Singapore Singapore Offshore Leaks
GRANDEUR WIND SINGAPORE PTE. LTD. 01-JUN-2009 Singapore Singapore Offshore Leaks
FINEST PEAK SINGAPORE PTE. LTD. 01-JUN-2009 Singapore Singapore Offshore Leaks
TECH HORIZON INVESTMENTS PTE LTD Singapore Singapore Offshore Leaks
The Green Point Trust 17-JUN-2009 Singapore Singapore Offshore Leaks
CITYSTAR REAM HOLDCO PTE. LTD. 25-JUN-2009 Singapore Singapore Offshore Leaks
FAIR PLAY TRUSTEES PTE. LTD. 20-JUL-2009 Singapore Singapore Offshore Leaks
O&C Capital Co. Ltd 09-JUN-2008 Singapore Not identified Offshore Leaks
Derico Trading Pte Ltd Singapore Singapore Offshore Leaks
CNETRIC SINGAPORE PTE. LTD 25-JUN-2009 Singapore Singapore, India Offshore Leaks
IXOREA INVESTMENTS PTE LTD. 04-FEB-1998 Singapore Singapore Offshore Leaks
TIGEREX SINGAPORE (PTE) LIMITED Singapore Singapore, Hong Kong Offshore Leaks
DELTA ADVISORY PTE. LTD. 13-MAR-2002 Singapore Singapore Offshore Leaks
RAKU JAPANESE RESTAURANT & BAR PTE. LTD. 21-MAR-2002 Singapore Not identified Offshore Leaks
ARTORIA ROAD AND TUNNEL LIGHTING PTE LTD 22-MAR-2002 Singapore Hong Kong Offshore Leaks
TRIX INVESTMENTPTE LTD 23-SEP-2002 Singapore Not identified Offshore Leaks
MEDISOURCE PTE. LIMITED 26-SEP-2002 Singapore Switzerland Offshore Leaks
Eucom Holding Pte. Ltd 02-OCT-2002 Singapore Not identified Offshore Leaks
STARCUT ASIA PACIFIC PTE. LTD. 10-DEC-2002 Singapore Singapore Offshore Leaks
BLUE JAYS PRIVATE LIMITED 24-MAY-2002 Singapore Switzerland Offshore Leaks
ASANUSA CAPITAL PARTNERS PTE. LTD. 28-JAN-2003 Singapore Indonesia Offshore Leaks
SAFICO PTE. LIMITED 23-APR-2003 Singapore Liechtenstein Offshore Leaks
THOMWAN (SINGAPORE) HOLDING PTE LTD 13-SEP-1996 Singapore Taiwan Offshore Leaks
NOBLE ASSETS PTE. LTD. 04-JUN-2003 Singapore Singapore Offshore Leaks
KENTAUER PTE 30-SEP-2002 Singapore Not identified Offshore Leaks
GOLDER ASSOCIATES (SINGAPORE) PTE. LTD. 29-JUN-2004 Singapore Singapore Offshore Leaks
FIRE FOCUS INVESTMENTS PTE. LTD. 04-JAN-2005 Singapore Singapore Offshore Leaks
POSEIDON CAPITAL INVESTMENTS PTE LTD 05-MAR-2003 Singapore Singapore Offshore Leaks
ORIENTAL CENTURY PTE. LTD. 23-APR-2003 Singapore Not identified Offshore Leaks
SUNCITY DATA PROCESSING (S) PTE. LTD. 05-MAR-2004 Singapore Singapore Offshore Leaks
ESPATE CONSULTING PTE. LTD. 08-MAR-2004 Singapore Singapore Offshore Leaks
GOLD & GREEN WORLD ARTIST MANAGEMENT CO., PTE. LTD. 05-AUG-2004 Singapore Singapore Offshore Leaks
ANGEL WINGS INVESTMENTS PTE. LTD. 17-AUG-2004 Singapore Not identified Offshore Leaks
NORTHERN GULF PETROLEUM PTE. LTD. 20-DEC-2004 Singapore Singapore Offshore Leaks
AEROSTRATOS PTE.LTD 23-DEC-2004 Singapore Singapore Offshore Leaks
Songbirds Group Ltd Singapore Singapore Offshore Leaks
Creative Choice Pte Ltd Singapore Singapore Offshore Leaks
PROMIQUE INVESTMENT PTE LTD Singapore Singapore Offshore Leaks
GOSWELL TRADING PTE LTD Singapore Singapore Offshore Leaks
Finchley Investments Pte Ltd Singapore Singapore Offshore Leaks
SWISS ALPS INVESTMENTS PTE LTD 12-AUG-1998 Singapore Singapore Offshore Leaks
TAN GEOK SER & CO Singapore Singapore Offshore Leaks
ORMOND INTERNATIONAL PTE LTD Singapore Singapore Offshore Leaks
Celeberra Pte Limited 10-MAY-2001 Singapore Singapore Offshore Leaks
Risten Investment Pte Limited 02-APR-2001 Singapore Singapore Offshore Leaks
Mr Huang Chien Hsin/Mr Robert Djajadinata 27-JUL-2001 Singapore Singapore Offshore Leaks
PT Uni Enlarge Industry Indonesia 27-JUL-2001 Singapore Indonesia, Singapore Offshore Leaks
TRUSTNET (SINGAPORE) PTE. LTD. 16-DEC-1994 Singapore Singapore Offshore Leaks
United Dragon Venture Ltd 20-AUG-2001 Singapore Singapore Offshore Leaks
Pink Elephant Singapore Pte. Ltd. 18-JAN-2002 Singapore Not identified Offshore Leaks
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