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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Kris Widjojo

The Offshore Leaks data is current through 2010
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Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
Mr. Kris Widjojo Intermediary Not identified - Offshore Leaks
RISE ZILLION INVESTMENT LIMITED Intermediary 28-NOV-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CROWN SIGHT INVESTMENT LIMITED Intermediary 16-AUG-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DREAM STAR INVESTMENT LIMITED Intermediary 14-AUG-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CITY BREEZE INVESTMENT LIMITED Intermediary 22-AUG-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RUBY SPINEL INVESTMENT LIMITED Intermediary 08-JAN-2003 British Virgin Islands Active Offshore Leaks
ORIENT CHARM INVESTMENT LIMITED Intermediary 18-OCT-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EARN WEALTH INVESTMENT LIMITED Intermediary 18-OCT-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRUE MERIT INVESTMENT LIMITED Intermediary 16-JAN-2003 British Virgin Islands Active Offshore Leaks
CHARM WEALTH GROUP LIMITED Intermediary 18-OCT-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RAINBOW SPHERE INVESTMENT LIMITED Intermediary 17-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RAINBOW ART DEVELOPMENT LIMITED Intermediary 10-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR EMPEROR INVESTMENT LIMITED Intermediary 17-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Jl. KS TUBUN II/15 Jakarta 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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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