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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Subianto Tjandra

The Offshore Leaks data is current through 2010
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Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
Subianto Tjandra Intermediary Not identified - Offshore Leaks
FIRST CAPITAL CONSULTANTS INC. Intermediary 25-AUG-2003 Vanuatu Active Offshore Leaks
Joy Global Limited Intermediary 02-MAY-2003 British Virgin Islands Active Offshore Leaks
FIRST ENTERPRISES INTERNATIONAL LTD Intermediary 02-JAN-2004 British Virgin Islands Active Offshore Leaks
Hope Global Limited Intermediary 30-APR-2003 British Virgin Islands Active Offshore Leaks
Wisdom Management Limited Intermediary 30-APR-2003 British Virgin Islands Active Offshore Leaks
Faithful Worldwide Limited Intermediary 30-APR-2003 British Virgin Islands Active Offshore Leaks
Immanuel Global Ltd Intermediary 02-MAY-2003 British Virgin Islands Active Offshore Leaks
Peace Limited Intermediary 30-APR-2003 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Jl. Raya Batujajar KM. 2,8 Padalarang 40561 Bandung - Jawa Barat, Indonesia Offshore Leaks

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Offshore Leaks

How to download this database

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