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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Hioe Isenta

The Offshore Leaks data is current through 2010
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Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
Hioe Isenta Intermediary Not identified - Offshore Leaks
EASTLAKE DEVELOPMENT PTE. LTD. Intermediary 14-SEP-2006 Singapore Active Offshore Leaks
Optima Tower Pte Ltd Intermediary 10-APR-2008 Singapore Active Offshore Leaks
Price World Pte Ltd Intermediary 10-APR-2008 Singapore Active Offshore Leaks
VISTA SUPREME PTE. LTD. Intermediary 11-MAR-2008 Singapore Active Offshore Leaks
SAMUDRA ENERGY INTERNATIONAL PTE. LTD. Intermediary 16-DEC-2008 Singapore Active Offshore Leaks
Modal Dengkul Pte Ltd Intermediary 09-JUL-2008 Singapore Active Offshore Leaks
ARGO VOLANTIS PTE. LTD. Intermediary 11-MAR-2008 Singapore Active Offshore Leaks
KNEE CAPITAL PTE. LTD. Intermediary 20-MAY-2008 Singapore Active Offshore Leaks
INB HOLDINGS OFFSHORE INCORPORATED Intermediary 11-AUG-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CASCADILLA INVESTMENT HOLDING PTE. LTD. Intermediary 28-NOV-2006 Singapore Active Offshore Leaks
GREAT MINERVA ENERGY PTE. LTD. Intermediary 02-APR-2008 Singapore Active Offshore Leaks

Address (1)

Data From
PT Northstar Pacific Menara Kadin, 7th Floor Jl. H.R. Rasuna Said Blok X-5 Kav. 1-3, Jakarta 12950 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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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