Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Baldeo Singh | Intermediary | Not identified | - | Offshore Leaks | |
| WHITE BEAR ENERGY INC. | Intermediary | 19-MAR-2008 | Seychelles | Active | Offshore Leaks |
| WHITE TIGER ENERGY INC. | Intermediary | 18-MAR-2008 | Seychelles | Active | Offshore Leaks |
| Mighty Views Enterprise Ltd | Intermediary | 16-MAR-2009 | Seychelles | Active | Offshore Leaks |
| TOPEZ CORPORATION | Intermediary | 16-MAR-2009 | Seychelles | Active | Offshore Leaks |
| WHITE BEAR ENERGY PUTIH INC. | Intermediary | 13-MAR-2008 | Seychelles | Active | Offshore Leaks |
| Alpine Quest Universal Ltd | Register of director | 15-JAN-2009 | Seychelles | Active | Offshore Leaks |
| Alpine Quest Universal Ltd | Intermediary | 15-JAN-2009 | Seychelles | Active | Offshore Leaks |
| BluBells Company Limited | Register of director | 02-SEP-2008 | Seychelles | Active | Offshore Leaks |
| BluBells Company Limited | Intermediary | 02-SEP-2008 | Seychelles | Active | Offshore Leaks |
| TIMBERLAKE HOLDINGS LIMITED | Register of director | 15-JAN-2009 | Seychelles | Active | Offshore Leaks |
| TIMBERLAKE HOLDINGS LIMITED | Intermediary | 15-JAN-2009 | Seychelles | Active | Offshore Leaks |
| ARCHIE CORPORATION | Register of shareholder | 12-FEB-2009 | Seychelles | Active | Offshore Leaks |
| ARCHIE CORPORATION | Intermediary | 12-FEB-2009 | Seychelles | Active | Offshore Leaks |
Address (1)
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.