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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Citco Singapore Pte. Ltd

The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
Almacon Pte Limited Intermediary 28-JUN-2001 Singapore Transferred Out Offshore Leaks
Greysail Pte Limited Intermediary 28-JUN-2001 Singapore Transferred Out Offshore Leaks
Rainsford Investments Pte Ltd Intermediary 28-JUN-2001 Singapore Transferred Out Offshore Leaks
Cardmax Pte Limited Intermediary 28-JUN-2001 Singapore Transferred Out Offshore Leaks
Iverna Investments Pte Ltd Intermediary Singapore Transferred Out Offshore Leaks
Riant Investments Pte Ltd. Intermediary Singapore Transferred Out Offshore Leaks
Citco Singapore Pte. Ltd Intermediary Not identified - Offshore Leaks
Kenfirst International Pte Ltd Intermediary 06-JUL-2001 Singapore Transferred Out Offshore Leaks
Century Glow Pte Ltd Intermediary Singapore Transferred Out Offshore Leaks
Finchley Investments Pte Ltd Intermediary Singapore Transferred Out Offshore Leaks

Address (1)

Data From
50 Raffles Place #27-01 Singapore Land Tower SINGAPORE 048623 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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