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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Zentry Ltd

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (60)

Role From To Incorporation Jurisdiction Status Data From
TEUCHER INVESTMENTS LIMITED Director 2007-01-15 - 10-NOV-2006 British Virgin Islands Active Offshore Leaks
VASTRANK PROPERTIES LIMITED Director 1993-06-03 - 02-JUN-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Strategic Assets Overseas Ltd Director 2002-10-28 - 25-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DAVID CHONG (VANUATU) LTD. Director 2003-10-15 - 15-OCT-2003 Vanuatu Struck / Defunct / Deregistered Offshore Leaks
Amalgamated Capital Inc. Director 2003-12-12 - 11-DEC-2003 British Virgin Islands Company liquidated Offshore Leaks
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Officer (11)

Role From To Data From
Marco Grazelli Nominee shareholder - - Offshore Leaks
Budiutomo Kreshanto Nominee shareholder - - Offshore Leaks
Mohamad Abdullah Jasin and Dewi Kam Nominee shareholder - - Offshore Leaks
ADAM SAUTIN Nominee shareholder - - Offshore Leaks
Wewey Tjahjadi Nominee shareholder - - Offshore Leaks
Kusumo Purwanti Dewi Nominee shareholder - - Offshore Leaks
Vladimir Borisov Nominee shareholder - - Offshore Leaks
Slamet Wibowo Nominee shareholder - - Offshore Leaks
Sudjono Karim Nominee shareholder - - Offshore Leaks
Sudjono Karim Nominee shareholder - - Offshore Leaks

Address (7)

Data From
Jalan Kintamani 2 No.14, Kelapa Gading Jakarta Offshore Leaks
Jl. Kapt. Mauliana Lubis No. 8-T RT/RW : 007/005 Kel. Petisah Tengah Kecamatan : Medan Petisah Kota : Medan 20112 Indonesia Offshore Leaks
Jl. Kapt. Mauliana Lubis No. 8-T R.T/R.W:007/005 Kel. Petisah Tengah Kecamatan: Medan Petisah Kota: Medan 20112, Indonesia Offshore Leaks
Jalan Cempaka Putih Tengah 27A No. F24 Taman Solo Jakarta 10510, Indonesia Offshore Leaks
Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia 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