The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
Luciawati Tandiono Intermediary Not identified - Offshore Leaks
Bonfield Capital Limited Intermediary 08-MAR-2005 British Virgin Islands Active Offshore Leaks
Andante International Ltd Intermediary 17-JUL-2007 British Virgin Islands Active Offshore Leaks
Windsor Asia Pacific Venture Inc. Intermediary 28-JUL-2000 British Virgin Islands Active Offshore Leaks
Fortune Quay Limited Intermediary 07-NOV-2003 British Virgin Islands Active Offshore Leaks
Greenery Incorporation Ltd Intermediary 18-JUL-2007 British Virgin Islands Active Offshore Leaks
Grand Challenge International Inc. Intermediary 18-JUL-2007 British Virgin Islands Active Offshore Leaks
Dragon Rising Enterprise Ltd Intermediary 01-JUL-2003 British Virgin Islands Active Offshore Leaks
Linkvest International Ltd Intermediary 31-JAN-2002 British Virgin Islands Active 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.

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