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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Svein Gundersen

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
FRONTEND TC PTE. LTD. Intermediary 08-FEB-2002 Singapore Transferred Out Offshore Leaks
HERNIS SCAN SYSTEMS - ASIA PTE LTD Intermediary 02-MAR-2001 Singapore Transferred Out Offshore Leaks
Svein Gundersen Intermediary Not identified - Offshore Leaks

Address (1)

Data From
Blk 222 Loyang Avenue #04-03 Loyang Valley Singapore 509064 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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