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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Sugito Walujo

The Offshore Leaks data is current through 2010
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
PETRO NUSANTARA ENERGY PTE LTD Director 2007-08-07 - 07-AUG-2007 Singapore Struck / Defunct / Deregistered Offshore Leaks
Grantville Worldwide Ltd Director 2006-08-24 - 12-JUL-2006 British Virgin Islands Active Offshore Leaks
Dalyson Capital Ltd Director 2006-08-24 - 12-JUL-2006 British Virgin Islands Active Offshore Leaks
Canopus Petroleum Inc. Shareholder - - 07-JUL-2006 British Virgin Islands Active Offshore Leaks
CANOPUS ASIA FINANCIAL LIMITED Director 2007-03-08 - 08-MAR-2007 British Virgin Islands Active Offshore Leaks
CANOPUS PARTNERS LIMITED Director 2006-04-06 - 06-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CASCADILLA PACIFIC GROUP LIMITED Shareholder 2006-04-06 - 06-APR-2006 British Virgin Islands Active Offshore Leaks
CASCADILLA PACIFIC GROUP LIMITED Director 2006-04-06 - 06-APR-2006 British Virgin Islands Active Offshore Leaks
CANOPUS RETAIL INC. Director 2006-08-28 2006-09-27 28-AUG-2006 British Virgin Islands Active Offshore Leaks
Northstar Mobile Limited Shareholder 2005-06-20 - 31-AUG-2004 British Virgin Islands Active Offshore Leaks
SYNERGY PETROLEUM PTE. LTD. Director 2006-03-15 - 20-SEP-2004 Singapore Active Offshore Leaks
Centennial Crown Limited Shareholder 2005-11-14 - 05-JUL-2005 British Virgin Islands Active Offshore Leaks
Centennial Crown Limited Director 2005-11-14 - 05-JUL-2005 British Virgin Islands Active Offshore Leaks
SOLO VENTURES INCORPORATED Shareholder 2005-01-07 - 29-JUL-2004 British Virgin Islands Active Offshore Leaks
Blakely Overseas Incorporated Director 2003-05-29 - 26-AUG-2002 British Virgin Islands Active Offshore Leaks
Blakely Overseas Incorporated Shareholder 2003-05-29 - 26-AUG-2002 British Virgin Islands Active Offshore Leaks
Rising Fame Holdings Ltd Shareholder 2007-01-10 - 06-OCT-2006 British Virgin Islands Active Offshore Leaks
Rising Fame Holdings Ltd Director 2007-01-10 - 06-OCT-2006 British Virgin Islands Active Offshore Leaks
NORTHSTAR PACIFIC GROUP INCORPORATED Shareholder 2005-12-02 - 02-DEC-2005 British Virgin Islands Active Offshore Leaks
NORTHSTAR PACIFIC GROUP INCORPORATED Director 2005-12-02 - 02-DEC-2005 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
NORTHSTAR EQUITY PARTNERS LTD. Nominee shareholder - - Offshore Leaks

Address (1)

Data From
MENARA KADIN, 7TH FLOOR JI. HR RASUNA SAID BLOK X-5 KAV. 1-3 JAKARTA 12950 INDONESIA 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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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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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