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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Kelvin Chia Partnership

The Offshore Leaks data is current through 2010
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Connections:

Entity (37)

Role Incorporation Jurisdiction Status Data From
Kelvin Chia Partnership Intermediary Not identified - Offshore Leaks
NOSTRAD INVESTMENT HOLDINGS LIMITED Intermediary 19-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Intergrain Terminals (Vietnam) Limited Intermediary 26-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NOSTRAD TECHNOLOGIES LIMITED Intermediary 22-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Tiger In The Rain Inc. Intermediary 24-MAR-1999 British Virgin Islands Active Offshore Leaks
EASTERN OASIS INVESTMENTS LIMITED Intermediary 03-DEC-1999 British Virgin Islands Transferred Out Offshore Leaks
LONG VIRTUE LIMITED Intermediary 31-MAR-1998 British Virgin Islands Transferred Out Offshore Leaks
OMNI VISION LIMITED Intermediary 02-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNIMAX DEVELOPMENT LIMITED Intermediary 20-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Folkestone Capital Co., Ltd Intermediary 28-JUL-2003 British Virgin Islands Active Offshore Leaks
ARCASIA OFFSHORE LIMITED Intermediary 28-JUL-2000 British Virgin Islands Transferred Out Offshore Leaks
ASIA BOTTLED WATER ASSOCIATION LTD Intermediary 14-FEB-2001 British Virgin Islands Active Offshore Leaks
APN PETROLEUM LTD Intermediary 20-JAN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CONNECTION GROUP HOLDING INC. Intermediary 25-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEPTON HOTELS & RESORTS INTERNATIONAL LIMITED Intermediary 10-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FLEXURE INTERNATIONAL INC. Intermediary 30-OCT-2000 British Virgin Islands Transferred Out Offshore Leaks
Emery Point Investments Ltd Intermediary 18-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHOR PEE & COMPANY (VIETNAM) LIMITED Intermediary 17-FEB-1992 British Virgin Islands Transferred Out Offshore Leaks
The Buddhist Foundation Inc. Intermediary 12-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
6 Temasek Boulevard 29th Floor Suntec Tower 4 SINGAPORE 038986 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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