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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

PT Moores Rowland Indonesia

The Offshore Leaks data is current through 2010
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Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
PT Byrnindo Setiatama Intermediary Not identified - Offshore Leaks
KUVERA HOLDINGS (BVI) LTD. Intermediary 06-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GT Asia Pacific Investment Fund Intermediary 08-MAY-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
RIVER TRADE LIMITED Intermediary 01-APR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Video Multimedia Ltd. Intermediary 24-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CORPORATE EXPRESS LIMITED Intermediary 10-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEXIA GROUP LIMITED Intermediary 14-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SKYLINE FINANCE GROUP LIMITED Intermediary 19-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHTER WORLD INVESTMENT GROUP LIMITED Intermediary 24-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROUD BAY PROPERTIES LIMITED Intermediary 16-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL PROGRESS LIMITED Intermediary 07-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP SYSTEM LIMITED Intermediary 20-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Grant Thornton East Timor Limited Intermediary 23-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EIGHTH TRADING LIMITED Intermediary 08-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRANT THORNTON INDONESIA LIMITED Intermediary 22-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MINPROC ENGINEERS LTD. Intermediary 14-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA CONSULTING & INVESTMENT LIMITED Intermediary 16-AUG-2000 British Virgin Islands Active Offshore Leaks
FUTURE PROSPECTS LIMITED Intermediary 15-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Moores Rowland Asia Pacific Custodians Limited Intermediary 04-APR-2001 Cook Islands Active Offshore Leaks

Address (1)

Data From
Jl. Sisingamangaraja No. 26 Jakarta 12120 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