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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

JURNALIS & PONTO LAW FIRM

The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
JURNALIS & PONTO LAW FIRM Intermediary Not identified - Offshore Leaks
HIEBERT GROUP LIMITED Intermediary 26-MAR-2002 British Virgin Islands Active Offshore Leaks
POWER TRIUMPH TECHNOLOGY LIMITED Intermediary 12-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHEEN SMART ENTERPRISES LIMITED Intermediary 16-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PATTERN HOLDINGS GROUP LIMITED Intermediary 26-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Urban Sky Corporation Intermediary 12-SEP-2006 British Virgin Islands Active Offshore Leaks
EQUITY DAY INVESTMENT LIMITED Intermediary 26-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BILLION CHARM ENTERPRISES LIMITED Intermediary 01-OCT-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYLINDER HOLDING LIMITED Intermediary 13-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FORTUNE DAY INVESTMENT LIMITED Intermediary 03-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Jl. Tulodong Bawah No. B-3 Kebayoran Baru Jakarta 12190 Indonesia Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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