Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (164)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| International Taxation Principles & Structured Finance Workshop 30/31-Mar-06 | Registered address | - | - | 30-MAR-2006 | Singapore | Active | Offshore Leaks |
| International Taxation Principles & Planning Seminar 24-Mar-06 | Registered address | - | - | 24-MAR-2006 | Singapore | Active | Offshore Leaks |
| VIVA NATURA PTE. LTD. | Registered address | - | - | 05-SEP-2006 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| Macquarie Oil and Gas Ltd | Registered address | - | - | 25-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| MARKHAM SINGAPORE PTE. LTD. | Registered address | - | - | 22-FEB-2005 | Singapore | Transferred Out | Offshore Leaks |
Officer (18)
Intermediary (9)
| Status | Data From | |
|---|---|---|
| Charles Benedict Monney | - | 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.