Connections:
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Entity (52)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GLOBAL ENERGY SUPPLIES TRADING (SINGAPORE) PTE LTD | Intermediary | 08-JAN-2009 | Singapore | Active | Offshore Leaks |
| GLOBAL ENERGY SUPPLIES TRADING (CHINA) PTE LTD | Intermediary | 08-JAN-2009 | Singapore | Active | Offshore Leaks |
| Bank Julius Baer & Co. Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| LIBERO INVESTMENTS GROUP PTE. LTD. | Intermediary | 22-SEP-2008 | Singapore | Active | Offshore Leaks |
| GLOBAL ENERGY SUPPLIES ASIA PTE LTD | Intermediary | 08-JAN-2009 | Singapore | Active | Offshore Leaks |
| GLOEN PTE. LTD. | Intermediary | 02-APR-2009 | Singapore | Active | Offshore Leaks |
| WHISPERING PINES DEVELOPMENT INC. | Intermediary | 03-FEB-2004 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Integer Management Services Ltd | Intermediary | 06-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Pink Everlastings Corporation | Intermediary | 26-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| Winfounders International Network Co Ltd | Intermediary | 16-MAY-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Valadou Investments Holding Ltd | Intermediary | 06-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| NUCLEUS UNIVERSE LIMITED | Intermediary | 28-MAY-2004 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Soaring Success International Ltd | Intermediary | 14-OCT-2008 | British Virgin Islands | Active | Offshore Leaks |
| DIGITAL STRATEGY CONSULTING PTE. LTD. | Intermediary | 10-MAR-2009 | Singapore | Active | Offshore Leaks |
| Roadtown Finance Ltd | Intermediary | 30-SEP-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Global-Settlements Group Ltd | Intermediary | 06-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| Aequitas Consultants Ltd | Intermediary | 08-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| New Works Ltd | Intermediary | 06-JUL-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Supreme Reign Investments Ltd | Intermediary | 19-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.