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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

PT Renaissance Capital Asia

The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
Shingle Peak Limited Intermediary 10-JUN-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Highfield International Corporation Intermediary 10-JUN-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Alexis Investment Ltd Intermediary 29-APR-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Lakeland Trading Limited Intermediary 07-JUN-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Green Force Overseas Ltd Intermediary 03-MAY-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
PT Renaissance Capital Asia Intermediary Not identified - Offshore Leaks
Front Runners International Ltd Intermediary 27-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GALENIC OFFSHORE CORPORATION Intermediary 01-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VERANDAH INTERNATIONAL LTD Intermediary 08-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Flying Knight Ltd Intermediary 25-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Heirison Offshore Inc. Intermediary 18-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Benbridge Ventures Ltd Intermediary 02-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Millwood Trading Offshore Limited Intermediary 18-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Bailey International Group Limited Intermediary 06-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WIRE DEVELOPMENT LIMITED Intermediary 29-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RELIANCE PROPERTY HOLDINGS LTD Intermediary 21-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ZEALOUS OVERSEAS TRADING LTD Intermediary 05-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Menara Bank Danamon 15th Floor Jl. Prof. Dr. Satrio Kav. E IV No. 6 Mega Kuningan, Jakarta 12950 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