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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Anton Sugiono

The Offshore Leaks data is current through 2010
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Statler Trust Nominated person - - 27-MAY-1998 Cook Islands Vesting Offshore Leaks
Boston First Energy Corporation Authorised person / signatory - - 08-MAY-1998 Cook Islands Transferred Out Offshore Leaks
Newport Civil Engineering Inc Authorised person / signatory - - 27-MAY-1998 Cook Islands Transferred Out Offshore Leaks
Oliver Mid-West Incorporated Authorised person / signatory - - 08-MAY-1998 Cook Islands Transferred Out Offshore Leaks
Waldon Holdings Limited Authorised person / signatory - - 08-MAY-1998 Cook Islands Transferred Out Offshore Leaks
Hotham Statewide Enterprises Inc Authorised person / signatory - - 08-MAY-1998 Cook Islands Transferred Out Offshore Leaks
Ferncroft Holdings Ltd Authorised person / signatory - - 27-MAY-1998 Cook Islands Transferred Out Offshore Leaks
Ferncroft Holdings Ltd Beneficial owner - - 27-MAY-1998 Cook Islands Transferred Out Offshore Leaks

Address (1)

Data From
C/- PT Binapuri Lestari Jalan Dharmawangsa Raya No. 39 Jakarta Selatan Jakarta 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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