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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Indrajaty Hadiwardojo

The Offshore Leaks data is current through 2010
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Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
Indrajaty Hadiwardojo Intermediary Not identified - Offshore Leaks
Hillside International Pte Limited Director 28-APR-2003 British Virgin Islands Active Offshore Leaks
Hillside International Pte Limited Intermediary 28-APR-2003 British Virgin Islands Active Offshore Leaks
CONSISTENT INVESTMENTS LIMITED Director 28-JAN-1994 British Virgin Islands Active Offshore Leaks
CONSISTENT INVESTMENTS LIMITED Intermediary 28-JAN-1994 British Virgin Islands Active Offshore Leaks
Solid Capital Limited Director 23-MAR-2004 British Virgin Islands Active Offshore Leaks
Solid Capital Limited Intermediary 23-MAR-2004 British Virgin Islands Active Offshore Leaks
RADIANT RETURN INVESTMENTS LIMITED Director 07-MAR-1994 British Virgin Islands Active Offshore Leaks
RADIANT RETURN INVESTMENTS LIMITED Intermediary 07-MAR-1994 British Virgin Islands Active Offshore Leaks
PROPEROLE INVESTMENTS GROUP LIMITED Director 15-MAY-1998 British Virgin Islands Active Offshore Leaks
PROPEROLE INVESTMENTS GROUP LIMITED Intermediary 15-MAY-1998 British Virgin Islands Active Offshore Leaks
Bish Trust Trust settlor 07-JUN-1994 Cook Islands Active Offshore Leaks
Bish Trust Beneficiary 07-JUN-1994 Cook Islands Active Offshore Leaks
Bish Trust Intermediary 07-JUN-1994 Cook Islands Active Offshore Leaks

Address (1)

Data From
Jl. Merak No. 7 Rempora Permai Housing Jakarta 12330 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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