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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Wewey Tjahjadi

The Offshore Leaks data is current through 2010
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Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
Wewey Tjahjadi Intermediary Not identified - Offshore Leaks
MAXI STAR PTE LIMITED Intermediary 05-MAY-2020 Hong Kong Active Offshore Leaks
RITZ INTERNATIONAL PTE LTD Intermediary 10-MAR-2009 British Virgin Islands Active Offshore Leaks
Fairmont Pte Ltd Intermediary 28-FEB-2006 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Jalan Bukit Pakar Utara No. 7 (Dago Pakar) Bandung, West Java 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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