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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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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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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