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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Honey Angkosubroto

The Offshore Leaks data is current through 2010
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Connections:

Entity (29)

Role Incorporation Jurisdiction Status Data From
NTF Mauritius Holding Intermediary 13-OCT-2003 Mauritius Active Offshore Leaks
Honey Angkosubroto Intermediary Not identified - Offshore Leaks
Capital Building Ltd Intermediary 20-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
National Management Ltd Intermediary 11-MAR-2003 British Virgin Islands Active Offshore Leaks
Broad Vision Capital Investments Ltd Intermediary 28-MAY-2002 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Prospero Investment Ltd. Intermediary 12-MAY-2003 Labuan Active Offshore Leaks
Power Premier Ltd Intermediary 21-JUN-2002 British Virgin Islands Active Offshore Leaks
Oakes Asset Development Ltd Intermediary 01-APR-2003 British Virgin Islands Active Offshore Leaks
Global-1 Assets Ltd Intermediary 03-JAN-2002 British Virgin Islands Active Offshore Leaks
Fidelis Investment Ltd. Intermediary 12-MAY-2003 Labuan Active Offshore Leaks
Royce Development Holdings Limited Intermediary 02-JAN-1998 British Virgin Islands Active Offshore Leaks
Espri Assets Limited Intermediary 10-JUN-2002 British Virgin Islands Active Offshore Leaks
Capital Trading Management Ltd Intermediary 10-JUN-2002 British Virgin Islands Active Offshore Leaks
Sequel Management Ltd Intermediary 05-JAN-1998 British Virgin Islands Active Offshore Leaks
Spring Source Ltd Intermediary 10-JUN-2002 British Virgin Islands Active Offshore Leaks
Redman Investments Limited Intermediary 05-JAN-1998 British Virgin Islands Active Offshore Leaks
Quay Capital Ltd Intermediary 10-JUN-2002 British Virgin Islands Active Offshore Leaks
Magenta Assets Holdings Limited Intermediary 05-JAN-1998 British Virgin Islands Active Offshore Leaks
Linden Worldwide Limited Intermediary 08-JAN-1999 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
Plaza Chase Podium 7th Floor Jl. Jend. Sudirman Kav. 21 Jakarta 12920 INDONESIA 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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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