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 |
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