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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Denise Tjokrosaputro

The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
Denise Tjokrosaputro Intermediary Not identified - Offshore Leaks
Casa Marina Ltd Intermediary 01-APR-2003 Mauritius Active Offshore Leaks
Fifth Avenue Global Ltd Intermediary 01-APR-2003 Mauritius Active Offshore Leaks
MSSA Holdings Ltd Intermediary 01-MAR-2001 Mauritius Active Offshore Leaks
Meccano Holdings Limited Intermediary 30-JUN-1998 Mauritius Company liquidated Offshore Leaks
CYBERSAIL ASSOCIATES LIMITED Intermediary 02-JAN-2001 British Virgin Islands Company liquidated Offshore Leaks
FleurVille Enterprise Limited Intermediary 29-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Prime Management Group Ltd Intermediary 21-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Heritage Band Ltd Intermediary 03-JAN-2002 British Virgin Islands Company liquidated Offshore Leaks
MULTIWAY TRADING LIMITED Intermediary 26-APR-2001 British Virgin Islands Company liquidated Offshore Leaks

Address (1)

Data From
Jl. Sudirman Kav. 1 Panin Centre 7th Floor Jakarta 10270 INDONESIA Offshore Leaks

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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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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more