The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Wilfred Schultz

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Ixora Enterprises Limited Beneficial owner 2008-08-14 - 23-JUL-2008 British Virgin Islands Active Offshore Leaks
Glaxicon Holdings Inc. Beneficial owner 2007-02-22 - 08-FEB-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
The Practice (International) Group Limited Beneficial owner 2005-03-23 - 28-FEB-2005 British Virgin Islands Active Offshore Leaks
First Investments Services Ltd Beneficial owner 2007-02-22 - 03-JAN-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Resources International Services Limited Director 2006-07-12 - 01-FEB-2005 British Virgin Islands Active Offshore Leaks
ZENITHAL POWER LIMITED Beneficial owner 2007-05-08 - 22-DEC-2005 British Virgin Islands Active Offshore Leaks
SUNTOP PROPERTIES LIMITED Shareholder 2008-08-06 - 09-FEB-2001 British Virgin Islands Active Offshore Leaks
GRANT THORNTON INDONESIA LIMITED Director 1999-03-22 2000-05-26 22-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRANT THORNTON INDONESIA LIMITED Shareholder - - 22-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Triumvirate Capital Inc. Beneficial owner 2005-04-04 - 23-FEB-2005 British Virgin Islands Active Offshore Leaks
Triumvirate Capital Inc. Director 2005-09-01 2006-11-01 23-FEB-2005 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Jl. Kenanga No. 71 Jakarta Selatan 12560 Indonsesia Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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