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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

PT Astra International Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
PT Astra International Limited Intermediary Not identified - Offshore Leaks
GIRAFFE INTERNATIONAL LIMITED Intermediary 24-NOV-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND EXCHEQUER LIMITED Intermediary 24-OCT-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AARDVARK HOLDINGS LIMITED Intermediary 24-NOV-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STACCATO HOLDINGS LIMITED Intermediary 28-SEP-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ONE WORLD INVESTMENTS LIMITED Intermediary 05-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXPRESS LINES GROUP LIMITED Intermediary 31-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SOUTH HOUSTON GROUP LIMITED Intermediary 12-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN PLATINUM INVESTMENT LIMITED Intermediary 17-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND ERA CONSULTANTS LIMITED Intermediary 20-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILICON BLUE-CHIP LIMITED Intermediary 28-SEP-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ETERNITY RING LIMITED Intermediary 06-DEC-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
IDDISON LIMITED Intermediary 07-DEC-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Capital Fund Limited Intermediary 25-JUN-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
ROUND TASK LIMITED Intermediary 27-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RAPHEAL INTERNATIONAL LIMITED Intermediary 13-OCT-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Larchwood Limited Intermediary 05-JAN-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
FIRST ASIA SERVICES LIMITED Intermediary 10-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CRYSTAL WATERS INVESTMENTS LIMITED Intermediary 06-DEC-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
AMDI BUILDING - B 7th Floor Jalan Gaya Motor Raya No.8 Suntor II, Jakarta 14330 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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