Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Sugiharto Lim | Intermediary | Not identified | - | Offshore Leaks | |
| Prosperity Group Venture Ltd | Intermediary | 08-JUL-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Investments Insight Inc. | Intermediary | 11-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| New Dragon Corporation | Intermediary | 19-OCT-2005 | Samoa | Active | Offshore Leaks |
| ASIA SHIPPING ENTERPRISE PTE. LTD. | Intermediary | 15-FEB-2007 | Singapore | Active | Offshore Leaks |
| KABIL SHIPPING PTE. LTD. | Intermediary | 22-MAR-2007 | Singapore | Active | Offshore Leaks |
| Riverland Worldwide Ltd | Intermediary | 25-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| Palmer Oaks Co., Inc. | Intermediary | 18-AUG-2005 | British Virgin Islands | Active | Offshore Leaks |
| Caribbean Forest Limited | Intermediary | 11-MAY-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Orchard Trust | Intermediary | 16-NOV-2005 | Cook Islands | Active | Offshore Leaks |
| Horizon Green Company Ltd | Intermediary | 18-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
| Treasure Trade Ltd | Intermediary | 06-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| Vanda Trust | Intermediary | 05-OCT-2006 | Cook Islands | Active | Offshore Leaks |
| Prime Profit Asset Investment Ltd | Intermediary | 22-MAR-2000 | British Virgin Islands | Active | Offshore Leaks |
| Forest Trust | Intermediary | 22-JUN-2005 | Cook Islands | Active | 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.