Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ARMOURGLASS (HK) PTE LIMITED | Intermediary | 09-FEB-1998 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Chong Kim Weng | Intermediary | Not identified | - | Offshore Leaks | |
| Chong Kim Weng | Intermediary | Not identified | - | Offshore Leaks | |
| PEOPLECO INTERNATIONAL PTE. LTD. | Intermediary | 06-NOV-2002 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| REN INTERNATIONAL HOLDINGS LIMITED | Intermediary | 19-DEC-2002 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| Mount Rise Corp. | Intermediary | 13-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| Comtrade Holdings International Corporation | Intermediary | 18-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| SINAKLAS CORPORATION PTE LTD | Intermediary | 10-JUL-1997 | Singapore | Active | 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.