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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Calyon Singapore

The Offshore Leaks data is current through 2010
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Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
Credit Agricole Indosuez (Singapore) Intermediary Not identified - Offshore Leaks
Aventi Holdings Limited Intermediary 18-OCT-2004 British Virgin Islands Active Offshore Leaks
INFINITE RESULTS HOLDINGS CORP. Intermediary 11-MAR-2004 British Virgin Islands Active Offshore Leaks
NATIONAL TREASURES WORLDWIDE INC. Intermediary 03-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OCEAN DRAGON GROUP LTD Intermediary 11-OCT-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Bonvest Assets Co., Inc. Intermediary 12-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Prestigious Image Corporation Intermediary 15-JUN-2004 British Virgin Islands Active Offshore Leaks
InchCape (Pacific) Co., Inc. Intermediary 06-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Nanyang Pacific Ventures Inc. Intermediary 26-OCT-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EDMONTON INTERNATIONAL WORLDWIDE LIMITED Intermediary 03-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEPTUNE CAPITAL GROUP LIMITED Intermediary 15-OCT-2003 British Virgin Islands Active Offshore Leaks
Authentic Ventures Co. Ltd Intermediary 28-OCT-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Prosperous Ventures Group Ltd Intermediary 26-OCT-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Dynamic Planners Limited Intermediary 26-OCT-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Complete Lift Management Ltd Intermediary 08-NOV-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Orient Treasures Group Limited Intermediary 03-NOV-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WHITEFIELD MANAGEMENT LTD Intermediary 09-SEP-2004 British Virgin Islands Active Offshore Leaks
Millennium World Investments Corporation Intermediary 08-NOV-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POWERLITE VENTURES LIMITED Intermediary 18-MAR-2004 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
168 Robinson Road #23-01, Capital Tower Singapore 068912 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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