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Offshore Leaks Database

Data from
Offshore Leaks


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 (50)

Data From
Jalan Kelapa Puan Timur IV - NB 5/33 Pegangsaan Dua, Kelapa Gading Jakarta Urata, Indonesia Offshore Leaks
Flat B 4/F Shung King Bldg 31 Shung Kit Street Hung Hom, Kowloon Hong Kong Offshore Leaks
4F., No. 8 Alley 18, Lane 38 Tianyu Street, Shihlin District Taipei City Taiwan, R.O.C. Offshore Leaks
Green Garden Blok F1/2 Kedoya Jakarta Offshore Leaks
Jl. Kalianda No. 6 Medan, Indonesia Offshore Leaks
Jl Mangga No. 4 Panjunan Kudus 59317 Indonesia Offshore Leaks
Jl. Haji Ismail Saleh No. 2 Makassar Indonesia Offshore Leaks
Jalan A No. 1 Karang Anyar Jakarta Indonesia Offshore Leaks
Jalan H. Abdul Majid RT 011 RW002 Cipete Utara Kebayoran Baru, Jakarta Indonesia Offshore Leaks
Sekolah Duta Raya, PN 04 No. 52, Pondok Indah Jakarta, Indonesia Offshore Leaks
Jl. Untung Suropati No. 29 Surabaya, Indonesia Offshore Leaks
Jln. Metro Hijau II No. 10 Jakarta 12310 Indonesia Offshore Leaks
Jl Pulo Mas Barat X/25 RT 003 RW 010 Kelurahan: Kayu Putih Kecamatan: Pulo Gadung Jakarta Timur, Indonesia Offshore Leaks
NO. 73A, JALAN 16/9 PETALING JAYA 46350 MALAYSIA Offshore Leaks
Jl. Kapt. Mauliana Lubis No. 3-U RT/RW : 000/000 Kel. Petisah Tengah Kecamatan : Medan Petisah Kota : Medan 20112 Indonesia Offshore Leaks
Jl. Kenanga No. 71 Cilandak Timur Jakarta Selatan 12560 Indonesia Offshore Leaks
10, Sims Avenue East #01-05 Eunos Green Building Singapore 416558 Offshore Leaks
Wisma Nugra Santana 3rd Floor Jl Jend. Sudirman Kav. 7 Jakarta 10220, Indonesia Offshore Leaks
Green Garden Block I-1/14 Jakarta 11520 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.


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