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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ASIA CONSULTING & INVESTMENT LIMITED Beneficial owner 2000-08-16 - 16-AUG-2000 British Virgin Islands Active Offshore Leaks
Balboa Asian Investment Fund Beneficial owner 2005-12-23 - 23-DEC-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Dewi Suryati Liauw Family Trust Trust settlor 1999-12-08 - 29-DEC-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
GT Asia Pacific Funds Management Limited Shareholder - - 04-APR-2001 Cook Islands Active Offshore Leaks
GT Asia Pacific Funds Management Limited Beneficial owner 2000-08-16 - 04-APR-2001 Cook Islands Active Offshore Leaks
GT Asia Pacific Investment Fund Trust settlor - - 08-MAY-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
GT Capital Limited Shareholder - - 03-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GT Indonesia Limited Shareholder 2000-06-23 2004-04-07 23-JUN-2000 British Virgin Islands Active Offshore Leaks
Moores Rowland Asia Pacific Custodians Limited Beneficial owner 2000-08-16 - 04-APR-2001 Cook Islands Active Offshore Leaks
Siumas No. III Trust Beneficiary 1998-12-08 - 29-APR-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sumiati Family Trust Beneficiary 2006-03-08 - 17-MAR-2006 Cook Islands Active Offshore Leaks
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Officer

Role From To Data From
Asia Consulting and Investment Limited Nominee shareholder - - Offshore Leaks
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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.

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

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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.