Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Internet Technology Group Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Singapore Real Estate Limited | Intermediary | 24-JAN-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Singapore Investment Ltd | Intermediary | 24-JAN-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Singapore Development Limited | Intermediary | 24-JAN-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Singapore City Limited | Intermediary | 24-JAN-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Singapore Properties Limited | Intermediary | 18-DEC-2007 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Pavilion 101 Worldwide Inc. | Intermediary | 18-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Crown Essentials Limited | Intermediary | 28-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| Top Accolade Limited | Intermediary | 18-MAY-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Tiara Capital Group Ltd | Intermediary | 30-OCT-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.