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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Ng Lee & Associates - DFK

The Offshore Leaks data is current through 2010
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Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
Creative Choice Pte Ltd Intermediary Singapore Transferred Out Offshore Leaks
Ng, Lee & Associates Intermediary Not identified - Offshore Leaks
MILLENNIUM GROUP LIMITED Intermediary 13-FEB-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MONTY HOLDINGS LIMITED Intermediary 24-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Coastline Offshore Inc. Intermediary 23-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPER KOMTAR LIMITED Intermediary 09-JUN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNISTAR VENTURE GROUP LIMITED Intermediary 14-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR TOWER GROUP HOLDINGS LTD Intermediary 02-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Vita-Gain Trading Limited Intermediary 11-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERACTIVE CONNECTION LTD Intermediary 02-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LIEUTENANT INVESTMENTS LIMITED Intermediary 11-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KNOWLEDGEABLE MANAGEMENT SERVICES LTD Intermediary 02-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROFOUND CONSULTANTS LTD Intermediary 04-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Unity Planning Consultants Ltd Intermediary 11-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIMEX ENTERPRISES GROUP LIMITED Intermediary 02-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHESTERVALE PTE. LTD. Auditor 11-JAN-2006 Singapore Transferred Out Offshore Leaks
REVERE HOLDINGS LIMITED Intermediary 29-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROSTAR LIMITED Intermediary 10-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL CURRENCY INC. Intermediary 06-DEC-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
137 Cecil Street #06-01 Singapore 069537 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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