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 |
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.
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