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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (15)

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

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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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