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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

PT CENTRANUSA INSANPURNAMA

The Offshore Leaks data is current through 2010
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Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
Tyty Chandra Intermediary Not identified - Offshore Leaks
Golden Top Inc. Intermediary 21-OCT-2003 Cook Islands Redomiciled Offshore Leaks
Continental Valley Ltd Intermediary 19-SEP-2003 British Virgin Islands Active Offshore Leaks
Titanium Centre Ltd Intermediary 19-SEP-2003 British Virgin Islands Active Offshore Leaks
Sun Sian Ltd Intermediary 19-SEP-2003 British Virgin Islands Active Offshore Leaks
Royall Dazzle Corporation Intermediary 29-AUG-2006 British Virgin Islands Active Offshore Leaks
PACKEN LIMITED Intermediary 17-SEP-2003 Hong Kong Active Offshore Leaks
Mezquita Incorporated Intermediary 05-JUN-2007 British Virgin Islands Active Offshore Leaks
Twinkling Tower Limited Intermediary 27-MAR-2007 British Virgin Islands Active Offshore Leaks
Daytons Universal Ltd Intermediary 15-JUN-2006 British Virgin Islands Active Offshore Leaks
Glitter Paradise Inc. Intermediary 03-NOV-2006 British Virgin Islands Active Offshore Leaks
Mesmeric Charm Ltd Intermediary 08-FEB-2007 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Komplek Green Garden Blok A-8 No. 1 Jl. Arteri Kedoya Jakarta 11520 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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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