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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Subbiah Subramanian

The Offshore Leaks data is current through 2010
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Heritage Investments International Ltd Shareholder 2005-11-18 - 18-NOV-2005 British Virgin Islands Active Offshore Leaks
Heritage Investments International Ltd Director 2005-11-18 2007-05-09 18-NOV-2005 British Virgin Islands Active Offshore Leaks
Quick Silver Capital Ltd Director 2005-11-18 2007-05-09 18-NOV-2005 British Virgin Islands Active Offshore Leaks
Quick Silver Capital Ltd Shareholder 2005-11-18 - 18-NOV-2005 British Virgin Islands Active Offshore Leaks
Silver Earth Investments Ltd Director 2005-11-18 2007-05-09 18-NOV-2005 British Virgin Islands Active Offshore Leaks
Silver Earth Investments Ltd Shareholder 2005-11-18 - 18-NOV-2005 British Virgin Islands Active Offshore Leaks
Blue Fern Assets Ltd Director 2005-11-18 2007-05-09 18-NOV-2005 British Virgin Islands Active Offshore Leaks
Blue Fern Assets Ltd Shareholder 2005-11-18 - 18-NOV-2005 British Virgin Islands Active Offshore Leaks
ATTADALE PRIVATE LIMITED Director 1999-08-19 - 19-AUG-1999 Singapore Active Offshore Leaks
ATTADALE PRIVATE LIMITED Shareholder 1999-08-19 - 19-AUG-1999 Singapore Active Offshore Leaks
Optimum Ventures Holdings Ltd Shareholder - - 18-NOV-2005 British Virgin Islands Active Offshore Leaks
Optimum Ventures Holdings Ltd Beneficial owner 2005-11-18 - 18-NOV-2005 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Sharecorp Limited Nominee shareholder - - Offshore Leaks

Address (1)

Data From
52 New Upper Changi Road #12-1496 Serangoon North HUDC Singapore 461052 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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