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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Umar Suwandi

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Freeport Trading Group Limited Shareholder 2002-09-19 - 18-JUN-2002 British Virgin Islands Active Offshore Leaks
EURO-SPEED INVESTMENTS LTD Shareholder 2004-06-07 - 03-FEB-2004 British Virgin Islands Active Offshore Leaks
MAYON INVESTMENTS LIMITED Director 2001-08-16 2004-02-20 20-JUN-2001 British Virgin Islands Active Offshore Leaks
MAYON INVESTMENTS LIMITED Shareholder 2002-05-24 - 20-JUN-2001 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Agung Indah 4/4 RT 015 RW 016 Sunter Agung Jakarta Utara INDONESIA Offshore Leaks

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Offshore Leaks

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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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