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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
RDR Advisory Group, Inc. Shareholder 2002-04-02 - 02-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RDR Advisory Group, Inc. Director 2002-04-02 - 02-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
2THEPOINT (SINGAPORE) PTE. LTD. Shareholder 2008-06-17 - 17-JUN-2008 Singapore Transferred Out Offshore Leaks
2THEPOINT (SINGAPORE) PTE. LTD. Director 2008-06-17 - 17-JUN-2008 Singapore Transferred Out Offshore Leaks
ENERGIA HOLDINGS PTE. LTD. Director 2008-04-17 - 17-APR-2008 Singapore Transferred Out Offshore Leaks
ENERGIA HOLDINGS PTE. LTD. Shareholder 2008-04-17 - 17-APR-2008 Singapore Transferred Out Offshore Leaks
EXERGY ADVISORY PTE. LTD. Director 2008-04-17 - 17-APR-2008 Singapore Transferred Out Offshore Leaks
EXERGY ADVISORY PTE. LTD. Shareholder 2008-04-17 - 17-APR-2008 Singapore Transferred Out 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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