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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Uwat (Mr.)

The Offshore Leaks data is current through 2010
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Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
Uwat Intermediary Not identified - Offshore Leaks
Income Link Services Ltd Intermediary 19-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Capital Holdings Management Ltd Intermediary 14-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EbonyWhite Ltd Intermediary 04-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Glover Business Ltd. Intermediary 30-AUG-1995 British Virgin Islands Active Offshore Leaks
Sparkhill Investment Ltd Intermediary 30-AUG-1995 British Virgin Islands Active Offshore Leaks
Faith Holdings Group Inc. Intermediary 12-NOV-2001 British Virgin Islands Active Offshore Leaks
Golden Koala (L) Berhad Intermediary 09-SEP-2004 Labuan Active Offshore Leaks
Mandiri Properties (L) Bhd. Intermediary 24-JUN-2003 Labuan Active Offshore Leaks
Labuan Properties (L) Bhd. Intermediary 24-JUN-2003 Labuan Active Offshore Leaks
M.Nets Ltd Intermediary 04-JAN-2002 British Virgin Islands Active Offshore Leaks
Success Capital Ltd Intermediary 20-APR-2001 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Jalan Jendral Gatot Soebroto Kav. 35 37 dan 39, Jakarta 10210, 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