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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Faisal Panggabean Law Firm

The Offshore Leaks data is current through 2010
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Connections:

Entity (24)

Role Incorporation Jurisdiction Status Data From
HERMA INC. Intermediary 12-AUG-2003 Marshall Islands Active Offshore Leaks
Faisal Panggabean Law Firm Intermediary Not identified - Offshore Leaks
EASTKEY INVESTMENTS LIMITED Intermediary 28-JAN-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
GOLDLAKE INVESTMENTS LIMITED Intermediary 10-JUL-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Honorable Investments Ltd Intermediary 06-NOV-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
HAMMOND HOLDINGS LIMITED Intermediary 25-JAN-2002 Samoa Active Offshore Leaks
FIRSTCLASS CAPITAL INC. Intermediary 28-FEB-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
BELLAVILLE UNIVERSAL LTD Intermediary 13-JUN-2008 Samoa Active Offshore Leaks
Keyworks Universal Ltd Intermediary 30-JAN-2006 Samoa Active Offshore Leaks
EQUITY SOURCE INVESTMENTS LIMITED Intermediary 02-AUG-2001 Samoa Active Offshore Leaks
PRIME PROPERTIES LIMITED Intermediary 08-MAY-2002 Samoa Active Offshore Leaks
LANGLEY ENTERPRISES LIMITED Intermediary 25-JAN-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Taloca Corporation Intermediary 30-JAN-2006 Samoa Active Offshore Leaks
SUNSHINE INVESTMENTS LIMITED Intermediary 07-MAY-2008 Samoa Active Offshore Leaks
Goldstars Corporation Limited Intermediary 25-JUN-2008 Samoa Active Offshore Leaks
VENUS LIGHT INC. Intermediary 13-JUN-2008 Samoa Active Offshore Leaks
Valley View Holdings Ltd Intermediary 04-APR-2006 Samoa Active Offshore Leaks
SouthPoint Investments Limited Intermediary 05-JUN-2008 Samoa Active Offshore Leaks
Falcon Holding Limited Intermediary 30-JAN-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Menara DEA 15th Floor Suite 1505 Kawasan Mega Kuningan Jakarta Selatan 12950 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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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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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