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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Herman Nagaria

The Offshore Leaks data is current through 2010
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Connections:

Entity (25)

Role Incorporation Jurisdiction Status Data From
Herman Nagaria/Sharie Lee Intermediary Not identified - Offshore Leaks
Mantolli International Corporation Intermediary 01-APR-2003 Mauritius Active Offshore Leaks
International X'posure Pte Ltd Intermediary 29-NOV-2001 British Virgin Islands Company liquidated Offshore Leaks
GRANDFORD DEVELOPMENT CORP. Intermediary 11-JUN-1998 British Virgin Islands Active Offshore Leaks
WINSPUR DEVELOPMENT PTE LTD Intermediary 30-NOV-2007 Singapore Active Offshore Leaks
LAKEVIEW DEVELOPMENT PTE. LTD. Intermediary 23-FEB-2009 Singapore Active Offshore Leaks
TRENTWELL ASSETS LTD Intermediary 23-APR-1998 British Virgin Islands Active Offshore Leaks
RISETON INTERNATIONAL CORP. Intermediary 05-MAR-1993 British Virgin Islands Active Offshore Leaks
J Venture Ltd Intermediary 28-MAR-2002 British Virgin Islands Active Offshore Leaks
Cinnamon Capital Ltd Intermediary 13-NOV-2003 British Virgin Islands Active Offshore Leaks
SUNPATH FINANCE LIMITED Intermediary 15-MAY-1998 British Virgin Islands Active Offshore Leaks
LIONRICH INVESTMENTS LIMITED Intermediary 19-MAY-1998 British Virgin Islands Active Offshore Leaks
CANON SECURITIES GROUP LIMITED Intermediary 19-MAY-1998 British Virgin Islands Active Offshore Leaks
Everbest Strategies Ltd Intermediary 24-JUN-2008 Samoa Active Offshore Leaks
Prosper Gain Worldwide Ltd Intermediary 20-JAN-2009 British Virgin Islands Active Offshore Leaks
Valence Assets Limited Intermediary 20-FEB-2004 British Virgin Islands Active Offshore Leaks
PRESSON DEVELOPMENTS LTD Intermediary 23-APR-1998 British Virgin Islands Active Offshore Leaks
Cybercraft Ltd Intermediary 07-MAY-2002 British Virgin Islands Active Offshore Leaks
Everbest Strategies Ltd Intermediary 08-APR-2002 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks

Address (1)

Data From
Kompleks Permata Hijau Jl Boulevar Barrat No. 42 Jakarta 12210 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