Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Jimmy Tjahjanto | Intermediary | Not identified | - | Offshore Leaks | |
Glad Tidings Limited | Intermediary | 13-AUG-1996 | British Virgin Islands | Active | Offshore Leaks |
Luby Holdings Limited | Intermediary | 06-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Linkage Holdings Limited | Intermediary | 13-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Rise Dragon Company Ltd | Intermediary | 19-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
Cheer Full Development Limited | Intermediary | 02-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
Top Shine Holdings Ltd | Intermediary | 19-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
Hillberry Asset Management Ltd. | Intermediary | 01-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
KeyEquities Inc. | Intermediary | 01-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
PanGlobal Assets Ltd | Intermediary | 01-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
Solid Millenium Ltd | Intermediary | 13-DEC-1999 | British Virgin Islands | Active | Offshore Leaks |
Global Assets Overseas Ltd | Intermediary | 02-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
ASIA INVESTMENT LTD | Intermediary | 24-OCT-2002 | Labuan | Active | Offshore Leaks |
Arosa Management Inc. | Intermediary | 01-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
Asia Circle Inc. | Intermediary | 05-DEC-2001 | 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.
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