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This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BINGLEY LIMITED | Secretary | 1999-01-20 | - | 27-JAN-1989 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cyber Band Ltd | Secretary | 2001-08-15 | - | 24-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Gold Capital Overseas Ltd | Secretary | 2003-11-27 | - | 07-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| International Paper Alliance Ltd | Secretary | 2004-05-03 | 2009-03-02 | 27-MAY-1999 | Mauritius | Active | Offshore Leaks |
| Mega Sun Ltd | Secretary | 2000-02-22 | - | 06-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Quest Capital Ltd | Secretary | 2003-07-02 | - | 01-JUL-2003 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Sintra International Limited | Secretary | 2003-08-18 | - | 01-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Strategic Assets Overseas Ltd | Secretary | 2002-10-28 | - | 25-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOP Holdings Group Ltd | Secretary | 2004-03-23 | - | 26-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VASTRANK PROPERTIES LIMITED | Secretary | 1997-05-30 | - | 02-JUN-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WOODSNWOODS LTD | Secretary | 2004-02-26 | - | 13-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Walgren Trading Limited | Secretary | 1999-11-26 | - | 25-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Role | From | To | Data From | |
|---|---|---|---|---|
| Daniel Imansyah | Nominee shareholder | - | - | Offshore Leaks |
| Kevin Caldwell and Karen Jane Caldwell | Nominee shareholder | - | - | Offshore Leaks |
| Law Kit Tat | Nominee shareholder | - | - | Offshore Leaks |
| Mr Liem Henry | Nominee shareholder | - | - | Offshore Leaks |
| Sunaryo Suhadi | Nominee shareholder | - | - | Offshore Leaks |
| Tiong Ing | Nominee shareholder | - | - | Offshore Leaks |
| Data From | |
|---|---|
| Jl. Cikini No. 2 Jakarta Indonesia | Offshore Leaks |
| Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia | Offshore Leaks |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.