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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Elizabeth Sindoro

The Offshore Leaks data is current through 2010
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Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
Elizabeth Sindoro Intermediary Not identified - Offshore Leaks
Olive International Ltd Intermediary 03-APR-2009 Cook Islands Active Offshore Leaks
HOVER FORCE INVESTMENTS LIMITED Intermediary 22-APR-2006 Hong Kong Active Offshore Leaks
LIGHTHOUSE INTERNATIONAL LTD Intermediary 05-JUN-2008 Samoa Active Offshore Leaks
Joilette International Ltd Intermediary 15-APR-2005 British Virgin Islands Active Offshore Leaks
Paradise Heights International Ltd Intermediary 22-APR-2008 British Virgin Islands Active Offshore Leaks
Global Prosperous Corporation Intermediary 21-MAY-2008 British Virgin Islands Active Offshore Leaks
Trucia Enterprise Limited Intermediary 09-JAN-2008 Samoa Active Offshore Leaks
Infinity Trust Intermediary 04-AUG-2008 British Virgin Islands Active Offshore Leaks
VENTURA JAYA SDN. BHD. Intermediary 18-JUL-2002 Malaysia Active Offshore Leaks
Venlor Enterprises Limited Intermediary 12-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Elizabeth Capital Management Inc. Intermediary 03-JAN-2002 British Virgin Islands Active Offshore Leaks
Oceana Limited Intermediary 26-JUN-2002 Labuan Active Offshore Leaks
Saville Park Limited Intermediary 23-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Paramount Investments Ltd Intermediary 24-MAR-2004 Labuan Active Offshore Leaks
Unity Trust Intermediary 31-JUL-2008 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
C/O Kartini Muljadi Jl. Gunawarman No. 18 Kebayoran Baru Jakarta 12110 Indonesia Offshore Leaks

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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.

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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