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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Coudert Brothers LLP

The Offshore Leaks data is current through 2010
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Connections:

Entity (45)

Role Incorporation Jurisdiction Status Data From
Coudert Brothers LLP (SIN) Intermediary Not identified - Offshore Leaks
Coudert Brothers - Singapore Intermediary Not identified - Offshore Leaks
Baytree Property Ltd Intermediary 11-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Siemax Investment Limited Intermediary 01-JAN-1918 British Virgin Islands In Liquidation Offshore Leaks
PEACOCK FLOWER LTD. Intermediary 20-AUG-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FIREWHEEL COMPANY LTD. Intermediary 22-SEP-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
IT INVESTMENT HOLDINGS LIMITED Intermediary 04-SEP-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KINGSTON HOLDINGS LIMITED Intermediary 20-FEB-1990 British Virgin Islands Company liquidated Offshore Leaks
MEDIAWORKS LIMITED Intermediary 22-DEC-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
IT INVESTMENT GROUP INC. Intermediary 03-APR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MASS SKILL TECHNOLOGY LIMITED Intermediary 07-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEDIA CONSULTANTS LIMITED Intermediary 05-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW DYNASTY DEVELOPMENT LIMITED Intermediary 04-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHORT HILL LIMITED Intermediary 20-JAN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC INVESTMENTS INTERNATIONAL LIMITED Intermediary 02-MAY-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOPLINK UNIVERSE LIMITED Intermediary 31-JAN-1997 British Virgin Islands Company liquidated Offshore Leaks
ULTIMATE GALAXY LIMITED Intermediary 10-SEP-1998 British Virgin Islands Transferred Out Offshore Leaks
MASS MEDIA LIMITED Intermediary 03-APR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VINTAGE HEIGHTS TRADING LIMITED Intermediary 25-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
80 Raffles palce #48-01 UOB Plaza 1 Singapore 048624 Offshore Leaks

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Offshore Leaks

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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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