The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
TJOA SIOK LIM Intermediary Not identified - Offshore Leaks
Sparta Ultima Fund Intermediary 18-SEP-2007 Not identified Active Offshore Leaks
Millenia Industry Investra Pte Ltd Shareholder 18-SEP-2007 Not identified Active Offshore Leaks
Millenia Industry Investra Pte Ltd Director 18-SEP-2007 Not identified Active Offshore Leaks
Millenia Industry Investra Pte Ltd Intermediary 18-SEP-2007 Not identified Active 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.

Disclaimer