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Offshore Leaks Database

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Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (94)

Role From To Incorporation Jurisdiction Status Data From
Investsmart Holdings Ltd. Shareholder 2005-06-23 - 23-JUN-2005 Labuan Transferred Out Offshore Leaks
Indonesia Capitals (L) Ltd Shareholder 2005-05-03 - 03-MAY-2005 Labuan Struck / Defunct / Deregistered Offshore Leaks
CorpSec Ltd Shareholder 2005-12-02 - 02-DEC-2005 Labuan Active Offshore Leaks
M Trust Trustee of trust 1997-08-01 - 31-JUL-1997 Labuan Struck / Defunct / Deregistered Offshore Leaks
Portcullis Fund Administration (Labuan) Ltd Shareholder 2007-03-09 - 09-MAR-2007 Labuan Active Offshore Leaks
CorpShare Ltd Shareholder 2005-12-02 - 02-DEC-2005 Labuan Active Offshore Leaks
Plenitude Ltd Shareholder 2003-08-01 - 01-AUG-2003 Labuan Struck / Defunct / Deregistered Offshore Leaks
Performance Investments Limited Shareholder 2003-10-06 - 06-OCT-2003 Labuan Company liquidated Offshore Leaks
Kuripan Investment (L) Ltd. Shareholder 2004-01-26 - 26-JAN-2004 Labuan Active Offshore Leaks
Flagship Capital Corporation Shareholder 2004-04-09 - 09-APR-2004 Labuan Struck / Defunct / Deregistered Offshore Leaks
Algo Capital Solutions Limited Shareholder 2004-10-15 - 15-OCT-2004 Labuan Transferred Out Offshore Leaks
Basic International Holdings Limited Shareholder 2003-12-16 - 16-DEC-2003 Labuan Company liquidated Offshore Leaks
VIBRANT SHIPBROKING LTD. Shareholder 2005-05-05 - 05-MAY-2005 Labuan Active Offshore Leaks
Palma Investments Ltd. Shareholder 2026-05-03 - 26-MAY-2003 Labuan Active Offshore Leaks
Infinity Concepts Limited Shareholder 2004-04-27 - 27-APR-2004 Labuan Struck / Defunct / Deregistered Offshore Leaks
Fortune Keys Ltd. Shareholder 2005-07-20 - 20-JUL-2005 Labuan Active Offshore Leaks
Indonesia Investments (L) Limited Shareholder 2005-02-16 - 16-FEB-2005 Labuan Active Offshore Leaks
Mandiri Properties (L) Bhd. Shareholder 2024-06-03 - 24-JUN-2003 Labuan Active Offshore Leaks
Crystal Capital Ltd Shareholder 2005-08-01 - 01-AUG-2005 Labuan Company liquidated 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.

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