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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

ING Asia Private Bank Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (36)

Role Incorporation Jurisdiction Status Data From
ING Asia Private Bank Limited Intermediary Not identified - Offshore Leaks
Riverwind International Ltd Intermediary 13-MAR-2007 British Virgin Islands Active Offshore Leaks
Golden Sun Apparel Services Ltd Intermediary 23-JAN-2006 British Virgin Islands Active Offshore Leaks
Kemuda Resource Agency Incorporated Intermediary 07-JUL-2006 British Virgin Islands Active Offshore Leaks
Travoice International Ltd Intermediary 13-MAR-2007 British Virgin Islands Active Offshore Leaks
IT-Net Ltd Intermediary 03-JAN-2002 British Virgin Islands Active Offshore Leaks
Golden Fortune Universal Limited Intermediary 30-JUL-2008 British Virgin Islands Active Offshore Leaks
Milanne Incorporation Limited Intermediary 23-AUG-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Legend Gold Group Limited Intermediary 12-JUN-2008 British Virgin Islands Active Offshore Leaks
Wind Sails Offshore Limited Intermediary 22-SEP-2008 British Virgin Islands Active Offshore Leaks
Dunraven Offshore Corporation Intermediary 23-AUG-2007 British Virgin Islands Active Offshore Leaks
Crystal Icon Corporation Intermediary 08-MAR-2007 British Virgin Islands Active Offshore Leaks
Divine Wealth Corporation Intermediary 28-JUL-2008 British Virgin Islands Active Offshore Leaks
City Height Group Corporation Intermediary 08-MAR-2007 British Virgin Islands Active Offshore Leaks
BizOne Connexion Limited Intermediary 12-FEB-2009 British Virgin Islands Active Offshore Leaks
Multi Wealth Corp. Intermediary 12-FEB-2008 British Virgin Islands Active Offshore Leaks
Eternity Holding Group Limited Intermediary 10-JAN-2008 British Virgin Islands Active Offshore Leaks
Perfect Watch Ltd Intermediary 10-MAY-2007 British Virgin Islands Active Offshore Leaks
Dragon Trading Group Ltd Intermediary 26-NOV-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
9 Raffles Place #08-01 Republic Plaza Singapore 048619 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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