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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Jimmy Tjahjanto

The Offshore Leaks data is current through 2010
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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

Address (1)

Data From
PT Murni Ciptasentosa Jalan Ir. H. Juanda III No. 6 4th Floor, Jakarta Pusat 10120 Indonesia 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