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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Dream Paradise Development Corporation Director 2008-09-10 - 07-AUG-2008 British Virgin Islands Active Offshore Leaks
Sheer Glory Inspiration Ltd Shareholder 2009-03-20 - 26-SEP-2008 British Virgin Islands Active Offshore Leaks
Caray Gardens Holdings Ltd Director 2006-12-06 - 22-NOV-2006 British Virgin Islands Transferred Out Offshore Leaks
Bridgemere Holdings Ltd Director 2006-12-06 - 22-NOV-2006 British Virgin Islands Active Offshore Leaks
Bridgemere Holdings Ltd Shareholder 2006-12-06 - 22-NOV-2006 British Virgin Islands Active Offshore Leaks
Symbianta Worldwide Inc. Director 2007-04-17 2009-04-22 16-MAR-2007 British Virgin Islands Active Offshore Leaks
Symbianta Worldwide Inc. Shareholder 2007-04-17 - 16-MAR-2007 British Virgin Islands Active Offshore Leaks
Cherimoya Worldwide Corporation Director 2007-04-17 2009-04-22 23-MAR-2007 British Virgin Islands Active Offshore Leaks
Cherimoya Worldwide Corporation Shareholder 2007-04-17 - 23-MAR-2007 British Virgin Islands Active Offshore Leaks
Savers Investment Ltd Shareholder 2007-06-01 - 18-MAY-2007 British Virgin Islands Active Offshore Leaks
Savers Investment Ltd Director 2007-06-01 2009-04-22 18-MAY-2007 British Virgin Islands Active Offshore Leaks
Sentizure Corporation Shareholder 2007-06-01 - 09-MAY-2007 British Virgin Islands Active Offshore Leaks
Sentizure Corporation Director 2007-06-01 2009-04-22 09-MAY-2007 British Virgin Islands Active Offshore Leaks
U-Lead Investments Ltd Shareholder 2007-06-01 - 16-MAY-2007 British Virgin Islands Active Offshore Leaks
U-Lead Investments Ltd Director 2007-06-01 2009-04-22 16-MAY-2007 British Virgin Islands Active Offshore Leaks
GildInk Investments Ltd Shareholder 2007-06-01 - 09-MAY-2007 British Virgin Islands Active Offshore Leaks
GildInk Investments Ltd Director 2007-06-01 2009-04-22 09-MAY-2007 British Virgin Islands Active Offshore Leaks

Officer (2)

Role From To Data From
Nominee director - - Offshore Leaks
Nico Purnomo Po Similar name and address as - - 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