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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
Hartadi Angkosubroto Intermediary Not identified - Offshore Leaks
GateHouse Universal Ltd Intermediary 18-AUG-2006 British Virgin Islands Active Offshore Leaks
Interlink International Trading Ltd Intermediary 02-MAR-2004 British Virgin Islands Active Offshore Leaks
Archvest Development Ltd Intermediary 04-DEC-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Equity-Link Ltd Intermediary 16-APR-2004 British Virgin Islands Active Offshore Leaks
Ultimate Power Management Ltd Intermediary 11-NOV-2005 British Virgin Islands Active Offshore Leaks
PACIFIC STAR FUNDAMENTAL LIMITED Intermediary 29-APR-2002 British Virgin Islands Active Offshore Leaks
MAJOR INVENTION LIMITED Intermediary 29-JAN-1998 British Virgin Islands Active Offshore Leaks
Capital Reserves Ltd Intermediary 24-JUL-2001 British Virgin Islands Active Offshore Leaks
Income Resources Ltd Intermediary 24-JUL-2001 British Virgin Islands Active Offshore Leaks
Wealth Essence Ltd Intermediary 28-FEB-2007 British Virgin Islands Active Offshore Leaks
Development Properties Ltd Intermediary 21-JUN-2002 Labuan Active Offshore Leaks
Prime Square Ltd Intermediary 10-JUN-2002 British Virgin Islands Active Offshore Leaks
FOCUS VENTURES PTE. LTD. Intermediary 10-OCT-2005 Singapore Active Offshore Leaks
CAIRNS MAGIC INTERNATIONAL LTD Intermediary 09-SEP-2005 British Virgin Islands Active Offshore Leaks
CRESCENT GLORY PTE LTD Intermediary 22-JUN-2005 British Virgin Islands Active 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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