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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Danny Tjiu

The Offshore Leaks data is current through 2010
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Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
Danny Tjiu Intermediary Not identified - Offshore Leaks
Fairton Company Limited Intermediary 25-MAR-2002 Marshall Islands Active Offshore Leaks
Premium Global Assets Ltd Intermediary 18-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Eurovest Trading Limited Intermediary 30-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUCCESS RESOURCES LIMITED Intermediary 13-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Aynsley Investment Ltd Intermediary 30-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sunbeam Finance Corp. Intermediary 16-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Transchelle Trading Ltd Intermediary 10-NOV-1998 British Virgin Islands Active Offshore Leaks
Aribas Resources Inc Intermediary 10-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Wise Moon Investments Limited Intermediary 13-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Riverdale Financial Inc. Intermediary 16-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC HORIZON INTERNATIONAL LTD. Intermediary 09-OCT-2004 Labuan Active Offshore Leaks
Memoir Holdings Ltd Intermediary 07-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Manor Gold Trading Limited Intermediary 22-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Primefield Investment Limited Intermediary 30-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PERIMITER INVESTMENTS LIMITED Intermediary 25-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
P.T. Stud Menara Batavia 22nd Floor Jl. KH Mas Mansyur Kav 126 Jakarta 10220 Indonesia Offshore Leaks

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Offshore Leaks

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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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