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Offshore Leaks Database

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Offshore Leaks

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Entity (26)

Role Incorporation Jurisdiction Status Data From
PT ENERGI TIMUR JAUH Intermediary Not identified - Offshore Leaks
COSTA INTERNATIONAL GEBANG LIMITED Intermediary 08-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CONCOURSE POWER LIMITED Intermediary 18-JUL-2005 British Virgin Islands Active Offshore Leaks
UNICORN POWERS LIMITED Intermediary 07-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREAT DIAMOND LIMITED Intermediary 05-SEP-2002 British Virgin Islands Active Offshore Leaks
Kalila Energi Hijau Limited Intermediary 28-NOV-2001 British Virgin Islands Active Offshore Leaks
Kondur Trading Limited Intermediary 23-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Kalila Energy Limited Intermediary 23-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Widegate Ventures Limited Intermediary 09-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BLUE SAPPHIRE GROUP INC. Intermediary 21-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Grandview Offshore Group Inc. Intermediary 03-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KALILA RESOURCES LIMITED Intermediary 06-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIAN WORLDWIDE GROUP LIMITED Intermediary 07-OCT-2003 British Virgin Islands Active Offshore Leaks
COSTA INTERNATIONAL GROUP LIMITED Intermediary 11-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
FREEMONT CAPITAL GROUP LIMITED Intermediary 07-JUL-2005 British Virgin Islands Active Offshore Leaks
SILVERSTONE INTERNATIONAL TRADINGS LIMITED Intermediary 08-NOV-2002 British Virgin Islands Active Offshore Leaks
GLOBAL OVERSEAS ENTERPRISE LIMITED Intermediary 07-OCT-2003 British Virgin Islands Active Offshore Leaks
Hazelton Resources Limited Intermediary 05-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACEWORKS INTERNATIONAL LTD Intermediary 03-MAR-2004 British Virgin Islands Active 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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