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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
P.T. Lippo Bank Director 1995-03-28 - 09-NOV-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Inglewood Properties Limited Director 1996-02-28 1998-06-10 29-NOV-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Banksia Holdings Limited Director 1996-02-28 1998-06-10 29-NOV-1994 Cook Islands Active Offshore Leaks
Indigo Investment Fund Limited Director 1996-02-28 1998-06-10 29-NOV-1994 Cook Islands Active Offshore Leaks
Lippo Bank Limited Director 1999-02-04 2000-03-06 04-OCT-1989 Cook Islands Company liquidated Offshore Leaks
Asia Pacific Leisure Ltd Director 1997-04-08 1998-06-10 19-JUN-1991 Cook Islands Active 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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