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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Charon Jean-Louis

  • Linked countries:
    France
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
CITYSTAR COTTAGES PTE. LTD. Director 2009-02-25 - 04-MAR-2009 Singapore Active Offshore Leaks
CITYSTAR CONDOS PTE. LTD. Director 2009-02-25 - 04-MAR-2009 Singapore Active Offshore Leaks
CITYSTAR VILLAS PTE. LTD. Director 2009-02-25 - 04-MAR-2009 Singapore Active Offshore Leaks
CITYSTAR RESIDENCES PTE. LTD. Director 2009-02-25 - 04-MAR-2009 Singapore Active Offshore Leaks
CITYSTAR PROPERTIES PTE. LTD. Director 2009-02-25 - 04-MAR-2009 Singapore Active Offshore Leaks
CITYSTAR PHNOM PENH LAND HOLDINGS PTE. LTD. Director 2007-07-23 - 23-JUL-2007 Singapore Active Offshore Leaks
CITYSTAR NO PROBLEM PTE LTD Director 2007-07-23 - 23-JUL-2007 Singapore Active Offshore Leaks
CITYSTAR NO PROBLEM PTE LTD Shareholder 2007-07-23 - 23-JUL-2007 Singapore Active Offshore Leaks
CITYSTAR REAM DEVELOPMENT (SINGAPORE) PTE. LTD. Director 2006-07-28 - 28-JUL-2006 Singapore Active Offshore Leaks
CITYSTAR REAM DEVELOPMENT (SINGAPORE) PTE. LTD. Shareholder 2006-07-28 - 28-JUL-2006 Singapore Active Offshore Leaks

Address (1)

Data From
135 BD St-Germain 75006 Paris France Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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