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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Portcullis Fund Administration (S) Pte. Ltd

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (82)

Role Incorporation Jurisdiction Status Data From
Portcullis Fund Administration (S) Pte. Ltd Intermediary Not identified - Offshore Leaks
Stellar US Absolute Return Fund Intermediary 12-JUL-2006 Singapore Active Offshore Leaks
JAPAN M&A FUND SPC Intermediary 31-OCT-2005 Cayman Islands Active Offshore Leaks
BEST GROWTH FUND SPC Intermediary 31-MAR-2005 Cayman Islands Active Offshore Leaks
Polaris Asian Real Estate Fund Series SPC Intermediary 28-MAY-2009 Cayman Islands Active Offshore Leaks
Polaris LGI Cayman Limited Intermediary 28-MAY-2009 Cayman Islands Active Offshore Leaks
ADVANCE OPPORTUNITIES FUND Intermediary 08-JUN-2006 Cayman Islands Active Offshore Leaks
Vision and Insight Growth Fund Intermediary 27-JUL-2007 Cayman Islands Active Offshore Leaks
APEC Absolute Investment Fund SPC Intermediary 17-AUG-2007 Cayman Islands Active Offshore Leaks
APEC Absolute Investment Management Ltd Intermediary 17-AUG-2007 Cayman Islands Active Offshore Leaks
V.D.I. VinaPower Fund SPC Intermediary 17-SEP-2007 Cayman Islands Active Offshore Leaks
Sparta Ultima Fund Intermediary 18-SEP-2007 Cayman Islands Active Offshore Leaks
Millenia Industry Investra Pte Ltd Intermediary 18-SEP-2007 Cayman Islands Active Offshore Leaks
PIN FENG INTERNATIONAL FUND MANAGEMENT CORPORATION Intermediary 01-OCT-2007 Cayman Islands Active Offshore Leaks
WIRE Commercial Partners Limited Intermediary 07-NOV-2006 Cayman Islands Active Offshore Leaks
Leading Edge Investment Ltd. Intermediary 12-APR-2007 Cayman Islands Active Offshore Leaks
Gaea Fund Intermediary 08-AUG-2007 Cayman Islands Active Offshore Leaks
DWS Capital Growth Fund Intermediary 22-JUL-2008 Cayman Islands Active Offshore Leaks
Acepade Multi Strategy Fund Intermediary 22-JUL-2008 Cayman Islands Active Offshore Leaks
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Address (1)

Data From
6 Temasek Boulevard #09-02 Suntec Tower 4 SINGPORE 038986 Offshore Leaks

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Offshore Leaks

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.

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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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