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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Address (403)

Data From
34 Blakers Rdg Winthrop WA 6150 Australia Offshore Leaks
Via Angera 10 Milano - Italy Offshore Leaks
14 Balmoral Park #01-05 Singapore 259846 Offshore Leaks
No. 55 Ridout Road Singapore 248449 Offshore Leaks
J.K. Kichijoji BLD 1-26-1 Kichijoji-Honcho Musashino-City Tokyo, Japan 180-004 Offshore Leaks
Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesia Offshore Leaks
31 Jalan Elok Singapore 229068 Offshore Leaks
Jalan Mawar Raya D23 Cipinang Indah I Jakarta Offshore Leaks
217-I Jalan Thamby Abdullah, Bandar Hilir, 75000 Melaka, Malaysia Offshore Leaks
Jln. Surya Wijaya 8/4E/10 Kebon Jeruk, Jakarta Barat Indonesia Offshore Leaks
Pseo San Gervasio 57 6 2 Barcelona Offshore Leaks
JL. SEKOLAH DUTA V/50, RT003/RW014, PONDOK PINANG, JAKARTA SELATAN INDONESIA Offshore Leaks
No. 33 Jalan Cikini Jakarta Indonesia Offshore Leaks
Kelapa Puan TMR II, Blk NC 3130 RT 002 RW 012 Pegangsaan II Klp Gading Jakarta Utara, Indonesia Offshore Leaks
31 Quai Des Bereves 1200 Geneve Switzerland Offshore Leaks
B-9-8 LA Grange Kiara Jalan Duta Kiara Bukit Kiara 50480 Kuala Lumpur Malaysia Offshore Leaks
Taman Kebon Jeruk U4/102 RT 12/03 Joglo Jakarta Barat, Indonesia Offshore Leaks
Apartment Pantai Mutiara Tower Enggano Iantai 15/7 Jalan Raya Pantai Mutiara T.I. Jakarta Utara 14450, Indonesia Offshore Leaks
13 Amber Road #09-00 Parkway Apts Singapore 439863 Offshore Leaks
c/o Menara Kadin Indonesia Suite 19C JI. H.R. Rasuna Said Blok X - 5, Kav. 2-3 Jakarta 12950 Indonesia 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