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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Winata Wiryaputra.

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (114)

Role Incorporation Jurisdiction Status Data From
Fujian Pacific Lines Limited Intermediary 19-OCT-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Winata Wiryaputra Intermediary Not identified - Offshore Leaks
PT Multpolar Corporation Intermediary 22-JAN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Gary Phair Intermediary Not identified - Offshore Leaks
Wise Top Limited Intermediary 28-JUL-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
KINGSTONE OVERSEAS INVESTMENTS INC. Intermediary 08-JAN-2001 British Virgin Islands Active Offshore Leaks
Portfolio Fund Managers (Asia) Ltd Intermediary 18-SEP-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sino View Limited Intermediary 12-MAY-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
Butterfield Investments Ltd Intermediary 04-MAY-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Prudential Hotel Development Limited Intermediary 18-MAY-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cranswick Enterprises Ltd Intermediary 04-MAY-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Beckman Group Holdings Limited Intermediary 27-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
EAGLE CONCEPTS GROUP LIMITED Intermediary 04-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VIBRANT EURO INVESTMENT LTD Intermediary 09-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hermitage House Securities Limited Intermediary 20-MAR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
NEW ZONE FINANCE GROUP LIMITED Intermediary 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CONGO OVERSEAS SERVICES LIMITED Intermediary 11-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
IRONCLAD SECURITIES LIMITED Intermediary 12-DEC-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (2)

Data From
7 Palem boulevard Matahari Building 3rd Floor Lippo Karawaci 1200 Tangerang 15811 INDONESIA Offshore Leaks
C/- Erlin 3rd Floor, Menara Matahari - Lippo Life Jalan Boulevard Palem Raya No. 7 Lippo Karawaci 1200 Tangerang 15811 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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