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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 (45)

Data From
6 Cuscaden Walk #29-02 Singapore 249691 Offshore Leaks
14 Jalan SS 3/8 147300 Petaling Jaya Selangor Darul Ehsan Malaysia Offshore Leaks
JL. CEMPAKA PUTIH TIMUR IV B/8 JAKPUS 10510 INDONESIA Offshore Leaks
36 Jalan Medang Tanduk Bukit Bandaraya 59100 Kuala Lumpur Malaysia Offshore Leaks
132 University Avenue Yangon Myanmar Offshore Leaks
No. 7 Jalan Kenyalang 11/6B Kota Damansara 47810 Petaling Jaya, Selangor Darul Ehsan Malaysia Offshore Leaks
Taman Aries E10 No. 28 Jakarta Barat, 11610 DKI Jakarta, Indonesia Offshore Leaks
Jalan Janur Hijau VIII TC 1-9 Kelapa Gading Jakarta Offshore Leaks
Jl. Cisatu 1/2, Ciumbuleuit Bandung, Indonesia Offshore Leaks
No. 19, Jl Permata 7/1 Seksen 7, 40000 Shah Alam Selangor, Malaysia Offshore Leaks
Komplek Ketapang Indah Blok B2/14 Jl. K H Zainul Arifin No. 2 Jakarta 11140 Indonesia Offshore Leaks
Lot 87, Jln Kuda Emas The Mines Resort City, Balakong 43300 Seri Kembangan Selangor, Malaysia Offshore Leaks
30 Lentor Grove Singapore 789204 Offshore Leaks
14, Kartini Raya Pasar Baru Jakarta Indonesia Offshore Leaks
Jl. Cidadap Girang Baru No. 3 (Jl. Setia Budi) Bandung, Indonesia Offshore Leaks
Jl. Pengadegan Selatan VII No. 67 Pancoran, Jakarta 12770 Indonesia Offshore Leaks
462/59 Nang Linchee Raod Yannawa Bangkok 10120 Thailand Offshore Leaks
Jl. Taman Lebak Bulus V/I RT002/007 Lebak Bulus Jakarta Selatan Indonesia Offshore Leaks
Jl Alaydrus No. 82 Jakarta Pusat 10130, Indonesia Offshore Leaks
#732 Blok 7 Desa Damansara Jln Setiakasih Damansara Height 50490 Kuala Lumpur Malaysia 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