Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ADDICTION FOODS PTE. LTD. | Intermediary | 09-SEP-2003 | Singapore | Transferred Out | Offshore Leaks |
| Lye Jean-Paul | Intermediary | Not identified | - | Offshore Leaks | |
| LYSONG PTE. LTD. | Intermediary | 11-JUL-2007 | Singapore | Active | Offshore Leaks |
| ARVC HOLDINGS PTE. LTD. | Intermediary | 24-JAN-2006 | Singapore | Active | Offshore Leaks |
| ANIMAL RECOVERY VETERINARY CENTRE PTE. LTD. | Intermediary | 11-MAR-2005 | Singapore | Active | Offshore Leaks |
| NOVA REALTY PTE. LTD. | Intermediary | 17-MAR-2004 | Singapore | Active | Offshore Leaks |
| THE ANIMAL RECOVERY CENTRE PTE LTD | Intermediary | 07-OCT-1997 | Singapore | Active | 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.