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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Jahja Santoso

The Offshore Leaks data is current through 2010
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Connections:

Entity (34)

Role Incorporation Jurisdiction Status Data From
Pharmaline Services Ltd Intermediary 18-OCT-2002 Mauritius Active Offshore Leaks
Ensell Services Ltd Intermediary 25-OCT-2002 Mauritius Active Offshore Leaks
Biz Consultants Services Ltd Intermediary 17-MAR-2003 Mauritius Company liquidated Offshore Leaks
Proprietory Int'l Ltd Intermediary 29-NOV-2002 Mauritius Active Offshore Leaks
Jahja Santoso Intermediary Not identified - Offshore Leaks
Siena Gold Inc Intermediary 03-NOV-2004 Mauritius Active Offshore Leaks
Universal Health Ltd Intermediary 02-MAR-2002 Mauritius Active Offshore Leaks
Life Health International Ltd Intermediary 19-NOV-2001 Mauritius Active Offshore Leaks
WorldPlus Corporation Intermediary 30-JUN-2004 Mauritius Active Offshore Leaks
X-Tra International Limited Intermediary 23-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AMBERGOLD INVESTMENTS PTE. LTD. Intermediary 04-JUN-2008 Singapore Active Offshore Leaks
PRESTIGE VENTURE CAPITAL PTE. LTD. Intermediary 25-JUL-2006 Singapore Active Offshore Leaks
First Services Assets Ltd Intermediary 09-JAN-2004 British Virgin Islands Active Offshore Leaks
E-Gates International Ltd Intermediary 09-JUN-2008 Samoa Active Offshore Leaks
Assetgold Trading Ltd Intermediary 07-JAN-2004 British Virgin Islands Active Offshore Leaks
Middleton Assets Limited Intermediary 13-NOV-2003 British Virgin Islands Active Offshore Leaks
Forest Green International Ltd Intermediary 16-OCT-2001 British Virgin Islands Active Offshore Leaks
First Asset International Ltd Intermediary 18-SEP-2003 British Virgin Islands Active Offshore Leaks
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Address (3)

Data From
C/- PT Sanbe Prakarsa Husada Jl. Taman Sari No. 10 Bandung 40116 Tromol PO 850 Indonesia Offshore Leaks
For Collection Jahja Santoso 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