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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

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

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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.