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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Pujiastuti - Irmayani

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Global Enterprise Limited Director 11-JUN-2007 16-AUG-2010 26-JAN-2007 Bermuda - Paradise Papers
Avenir Worldwide (BBJ) Limited Director 29-NOV-2007 - 28-NOV-2007 Bermuda - Paradise Papers
Avenir Worldwide (BBJ) Limited President 29-NOV-2007 - 28-NOV-2007 Bermuda - Paradise Papers
Avenir Worldwide (XRS) Ltd. President 31-OCT-2007 16-JAN-2014 30-OCT-2007 Bermuda - Paradise Papers
Avenir Worldwide (XRS) Ltd. Director 31-OCT-2007 16-JAN-2014 30-OCT-2007 Bermuda - Paradise Papers
Voyage International Limited President 31-OCT-2007 16-JAN-2014 30-OCT-2007 Bermuda - Paradise Papers
Voyage International Limited Director 31-OCT-2007 16-JAN-2014 30-OCT-2007 Bermuda - Paradise Papers
Avenir Worldwide (Bermuda) Limited Shareholder - - 14-AUG-2006 Bermuda - Paradise Papers
Avenir Worldwide (Bermuda) Limited President 18-AUG-2006 25-APR-2012 14-AUG-2006 Bermuda - Paradise Papers
Avenir Worldwide (Bermuda) Limited Director 18-AUG-2006 25-APR-2012 14-AUG-2006 Bermuda - Paradise Papers

Address (5)

Data From
Bakrie Tower, 38 flr, Rasyna Epicentrum; Jl. HR. Rasuna Said; Jakarta; 12960; Indonesia Paradise Papers
91 Tangling Road; 03-09 Tanglin Place; Singapore 247918 Paradise Papers
Jl. Cempaka Putih Barat 21 No A-6; RT 006 RW 012; Kelurahan Cempaka Putih Brt; Jakarta Pusat; Indonesia Paradise Papers
Plaza Sentral 19th floor,; Jl.Jend.Sudirman No. 47; Jakarta Selatan; 12930; Indonesia Paradise Papers
Jl Jend Gatot Soebroto 42; Wisma Mulia 21 flr; 12170 Jakarta; Indonesia Paradise Papers

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Paradise Papers
Appleby

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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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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