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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (29)

Role Incorporation Jurisdiction Status Data From
NTF Mauritius Holding Intermediary 13-OCT-2003 Mauritius Active Offshore Leaks
Honey Angkosubroto Intermediary Not identified - Offshore Leaks
Capital Building Ltd Intermediary 20-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
National Management Ltd Intermediary 11-MAR-2003 British Virgin Islands Active Offshore Leaks
Broad Vision Capital Investments Ltd Intermediary 28-MAY-2002 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Prospero Investment Ltd. Intermediary 12-MAY-2003 Labuan Active Offshore Leaks
Power Premier Ltd Intermediary 21-JUN-2002 British Virgin Islands Active Offshore Leaks
Oakes Asset Development Ltd Intermediary 01-APR-2003 British Virgin Islands Active Offshore Leaks
Global-1 Assets Ltd Intermediary 03-JAN-2002 British Virgin Islands Active Offshore Leaks
Fidelis Investment Ltd. Intermediary 12-MAY-2003 Labuan Active Offshore Leaks
Royce Development Holdings Limited Intermediary 02-JAN-1998 British Virgin Islands Active Offshore Leaks
Espri Assets Limited Intermediary 10-JUN-2002 British Virgin Islands Active Offshore Leaks
Capital Trading Management Ltd Intermediary 10-JUN-2002 British Virgin Islands Active Offshore Leaks
Sequel Management Ltd Intermediary 05-JAN-1998 British Virgin Islands Active Offshore Leaks
Spring Source Ltd Intermediary 10-JUN-2002 British Virgin Islands Active Offshore Leaks
Redman Investments Limited Intermediary 05-JAN-1998 British Virgin Islands Active Offshore Leaks
Quay Capital Ltd Intermediary 10-JUN-2002 British Virgin Islands Active Offshore Leaks
Magenta Assets Holdings Limited Intermediary 05-JAN-1998 British Virgin Islands Active Offshore Leaks
Linden Worldwide Limited Intermediary 08-JAN-1999 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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