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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Hioe Isenta

The Offshore Leaks data is current through 2010
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
KEYWEST CAPITAL INC. Director 2004-09-24 - 08-JAN-2004 British Virgin Islands Active Offshore Leaks
INB HOLDINGS OFFSHORE INCORPORATED Shareholder 2005-08-11 - 11-AUG-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORTHSTAR ENERGY INCORPORATED Personal directorship 2005-10-26 - 26-OCT-2005 British Virgin Islands Active Offshore Leaks
River Park Offshore Ltd Director 2004-09-27 2005-05-12 12-MAY-2004 British Virgin Islands Active Offshore Leaks
CANOPUS FINANCE LIMITED Director 2008-02-12 - 18-APR-2006 British Virgin Islands Active Offshore Leaks
Numerica Holdings Limited Director 2005-03-18 - 29-SEP-2004 British Virgin Islands Active Offshore Leaks
Armadale Enterprises Limited Director 2008-07-25 - 23-AUG-2007 British Virgin Islands Active Offshore Leaks
INDONESIA INFRASTRUCTURE GROUP PTE. LTD. Director 2004-11-01 - 01-NOV-2004 Singapore Active Offshore Leaks
Natwest Development Limited Director 2004-09-03 - 06-AUG-2004 British Virgin Islands Active Offshore Leaks
Natwest Development Limited Shareholder 2004-09-03 - 06-AUG-2004 British Virgin Islands Active Offshore Leaks
SOLO VENTURES INCORPORATED Shareholder 2005-01-07 - 29-JUL-2004 British Virgin Islands Active Offshore Leaks
First Choice Capital Inc. Director 2004-09-03 - 12-AUG-2004 British Virgin Islands Active Offshore Leaks
First Choice Capital Inc. Shareholder 2004-09-03 - 12-AUG-2004 British Virgin Islands Active Offshore Leaks
Northstar Mobile Limited Director 2004-08-31 - 31-AUG-2004 British Virgin Islands Active Offshore Leaks
Northstar Mobile Limited Shareholder 2004-08-31 - 31-AUG-2004 British Virgin Islands Active Offshore Leaks
Octagon Holdings Investments Limited Director 2004-09-03 - 06-AUG-2004 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
c/o 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

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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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