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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

The Practice

The Offshore Leaks data is current through 2010
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Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
The Practice Intermediary Not identified - Offshore Leaks
MINORAC ENERGY GROUP LIMITED Intermediary 24-NOV-2003 Hong Kong Active Offshore Leaks
KEEN TECH INVESTMENTS LIMITED Intermediary 27-MAY-2005 Hong Kong Active Offshore Leaks
ASIAN WORLD DEVELOPMENT LIMITED Intermediary 28-SEP-2000 British Virgin Islands Active Offshore Leaks
Lalanda Securities Ltd Intermediary 13-NOV-2007 British Virgin Islands Active Offshore Leaks
VENUS ENERGY LIMITED Intermediary 16-APR-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
CAMBRIGHT INVESTMENT LIMITED Intermediary 30-NOV-2006 British Virgin Islands Active Offshore Leaks
ELECTRA ENERGY LIMITED Intermediary 17-APR-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
POINT FORD MANAGEMENT LIMITED Intermediary 30-NOV-2006 British Virgin Islands Active Offshore Leaks
Farrer Court Pte Ltd Intermediary 08-MAR-2005 British Virgin Islands Active Offshore Leaks
ASIA ENERGY VENTURE CAPITAL LIMITED Intermediary 13-DEC-2006 British Virgin Islands Active Offshore Leaks
The Practice (International) Group Limited Intermediary 28-FEB-2005 British Virgin Islands Active Offshore Leaks
APOLLO ENERGY LIMITED Intermediary 16-APR-2007 British Virgin Islands Active Offshore Leaks
Glaxicon Holdings Inc. Intermediary 08-FEB-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
RISKOLOGY LIMITED Intermediary 10-NOV-2005 British Virgin Islands Active Offshore Leaks
Global Challenger Services Corporation Intermediary 08-NOV-2004 British Virgin Islands Active Offshore Leaks
Dunearn Capital Limited Intermediary 01-MAR-2005 British Virgin Islands Active Offshore Leaks
Resources International Services Limited Intermediary 01-FEB-2005 British Virgin Islands Active Offshore Leaks

Address (2)

Data From
22nd Flr, Menara Jamsotek Jl. Jend. Gatot Subroto Kav. 38 Jakarta 12710 Indonesia Offshore Leaks
KENANGA NO. 71, CILANDAK TIMUR JAKARTA SELATAN 12560, 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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