The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
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

Role From To Incorporation Jurisdiction Status Data From
Aribas Resources Inc Director 1999-12-10 - 10-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Boulevard Investments Offshore Inc. Director 2008-09-24 - 18-AUG-2008 British Virgin Islands Active Offshore Leaks
NEXUS PREMIER LTD Director 2002-06-14 - 10-JUN-2002 British Virgin Islands Active Offshore Leaks
PointeGrasse Ltd Director 2002-10-31 - 31-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Queenery Holdings Ltd Shareholder 2006-09-04 - 12-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Officer

Role From To Data From
Arjen Tridarma Darmawan Nominee shareholder - - Offshore Leaks
Dicky Yordan Nominee shareholder - - Offshore Leaks
Fihahati Taniwan Nominee director - - Offshore Leaks
Gita Irawan Wirjawan Nominee shareholder - - Offshore Leaks
Harry Herjanto Nominee shareholder - - Offshore Leaks
Irwan Sudjono and Ivan Sudjono Nominee shareholder - - Offshore Leaks
KOH KIAN KIONG Nominee shareholder - - Offshore Leaks
Marco Grazelli Nominee shareholder - - Offshore Leaks
Tabassum Naseem Siddiqui Nominee shareholder - - 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.