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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

James Steven Kallman

The Offshore Leaks data is current through 2010
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Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
Dewi Suryati Liauw Family Trust Beneficiary 1999-12-08 - 29-DEC-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Solid Capital Limited Director 2005-02-22 - 23-MAR-2004 British Virgin Islands Active Offshore Leaks
Putt-Putt Finance Limited Director 2000-09-01 - 01-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Putt-Putt Hong Kong Limited Director 1999-04-01 - 01-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Putt-Putt China Limited Director 1997-06-13 - 13-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SuperIce Hong Kong Limited Director 1999-04-01 - 01-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Bankshot Basketball Hong Kong Limited Director 1999-04-01 - 01-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GT Capital Limited Director 2000-08-03 - 03-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA CONSULTING & INVESTMENT LIMITED Director 2000-08-16 - 16-AUG-2000 British Virgin Islands Active Offshore Leaks
GRANT THORNTON INDONESIA LIMITED Director 2000-05-26 - 22-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Putt-Putt South East Asia Limited Director 1997-10-23 2006-10-13 23-OCT-1997 British Virgin Islands Active Offshore Leaks
Moores Rowland Asia Pacific Custodians Limited Director 2001-04-04 - 04-APR-2001 Cook Islands Active Offshore Leaks
GT Indonesia Limited Director 2000-06-23 - 23-JUN-2000 British Virgin Islands Active Offshore Leaks
GT Asia Pacific Funds Management Limited Director 2001-04-04 - 04-APR-2001 Cook Islands Active Offshore Leaks
South-east Asian Restaurants Services Limited Director 1995-06-14 - 14-JUN-1995 British Virgin Islands Active Offshore Leaks
MIZZEN INVESTMENTS LIMITED Director 1995-02-15 2006-10-13 18-AUG-1994 British Virgin Islands Active Offshore Leaks
Sumiati Family Trust Beneficiary 2006-03-08 - 17-MAR-2006 Cook Islands Active Offshore Leaks
AMERICAN RIBS LIMITED Director 1997-02-08 - 21-DEC-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CORE HOTELS INTERNATIONAL LIMITED Director 1995-11-30 2006-10-13 07-JUN-1995 British Virgin Islands Active Offshore Leaks
CORE HOTELS INTERNATIONAL LIMITED Shareholder - - 07-JUN-1995 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
JI. Sisingamangaraja No. 3c Jakarta 12120 INDONESIA Offshore Leaks

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Offshore Leaks

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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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