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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (34)

Role From To Data From
I Management Services Inc. Registered address - - Offshore Leaks
Natalia Tjandra Registered address - - Offshore Leaks
Eltra Holdings Overseas Inc. Registered address - - Offshore Leaks
Prudent Holdings Group Limited Registered address - - Offshore Leaks
Vansel Holdings Limited Registered address - - Offshore Leaks
Wareham Finance Limited Registered address - - Offshore Leaks
South Sea Markets Ltd Registered address - - Offshore Leaks
Wisdom Management Limited Registered address - - Offshore Leaks
Sino Dragon Management Ltd Registered address - - Offshore Leaks
Offshore Finance Overseas Ltd Registered address - - Offshore Leaks
Danlisk Limited Registered address - - Offshore Leaks
Chang Chen Hong Registered address - - Offshore Leaks
Ratna Kurniati Tjandra Registered address - - Offshore Leaks
PIPELINE INTERNATIONAL CORPORATION Registered address - - Offshore Leaks
Paliter Ltd. Registered address - - Offshore Leaks
Rilken Finance Limited Registered address - - Offshore Leaks
Deltapointe Ltd Registered address - - Offshore Leaks
Xangria Investments Limited Registered address - - Offshore Leaks
Investments Services Group Inc. Registered address - - Offshore Leaks
Intrading Ltd Registered address - - 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