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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

PT Rajawali Corpora

The Offshore Leaks data is current through 2010
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Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
Crown Fortune Trading Limited Intermediary 24-AUG-2005 Hong Kong Active Offshore Leaks
PT Rajawali Corpora Intermediary Not identified - Offshore Leaks
STAR CAPITAL TRADING LIMITED Intermediary 24-APR-2007 Hong Kong Active Offshore Leaks
Newold Investment, S.A. Intermediary 29-MAR-1983 Panama Active Offshore Leaks
Asean Link Communications Ltd Intermediary 09-DEC-1996 Hong Kong In Liquidation Offshore Leaks
QUILTER LIMITED Intermediary 28-JAN-2005 Seychelles Active Offshore Leaks
SOUTH EAST ASIA COMMUNICATIONS LIMITED Intermediary 27-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Starplus Ventures Ltd Intermediary 28-SEP-2004 British Virgin Islands Active Offshore Leaks
TOP VIEW GROUP LIMITED Intermediary 23-JUL-1997 British Virgin Islands Active Offshore Leaks
LemonSilk Ltd Intermediary 18-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIACELL CAPITAL INC. Intermediary 03-DEC-2004 Labuan Active Offshore Leaks
Derby Capital Inc. Intermediary 29-MAY-2002 Labuan Active Offshore Leaks
Alicante Barry Capital Limited Intermediary 10-MAR-2003 Labuan In Liquidation Offshore Leaks
TOP VIEW GROUP LIMITED Intermediary 15-FEB-2005 Labuan Active Offshore Leaks
Capital Gold Services Ltd Intermediary 07-JAN-2004 British Virgin Islands Active Offshore Leaks
8 Addition Ltd Intermediary 01-JUL-2004 British Virgin Islands Active Offshore Leaks
Tobacconists' Capital Investment Corporation. Intermediary 28-SEP-2004 Labuan Active Offshore Leaks
PERAMU LANGGENG BERJAYA (L) Bhd Intermediary 28-SEP-2004 Labuan Active Offshore Leaks
Essaouira Capital Inc. Intermediary 07-OCT-2004 Labuan Active Offshore Leaks
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Address (1)

Data From
c/o Menara Rajawali 27th Fl Jl Mega Kuningan Lot #5.1 Kawasan Mega Kuningan Jakarta 12950, 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