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Offshore Leaks Database

Data from
Offshore Leaks

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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 (165)

Role From To Incorporation Jurisdiction Status Data From
Srekal Holdings, Inc. Director 2001-08-16 - 16-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HFV GP LIMITED Vice president 2004-04-16 - 16-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Montenotte Overseas Limited Director 2005-04-22 - 19-NOV-2004 British Virgin Islands Active Offshore Leaks
ADOBE GROUP LIMITED Director 2002-03-05 - 05-MAR-2002 British Virgin Islands Transferred Out Offshore Leaks
SHION COMMUNICATIONS, INC. Director 2001-08-16 - 16-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
T and D HOLDINGS, INC. Director 2001-08-17 - 17-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VALUE EXCEL LTD Director 2004-12-22 - 26-NOV-2004 British Virgin Islands Active Offshore Leaks
Castiglione Limited Director 2005-04-22 - 19-NOV-2004 British Virgin Islands Active Offshore Leaks
Integral Arbitrage Offshore, Ltd Director 2001-12-31 2002-04-29 11-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
REBEL INTERNATIONAL , LTD. Director 1999-01-01 - 30-NOV-1998 British Virgin Islands Transferred Out Offshore Leaks
Corban Master Fund, Ltd. Director 2001-09-04 2002-11-22 05-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (9)

Role From To Data From
Eddyanto Hadisurjo Nominee shareholder - - Offshore Leaks
Marlena Dewi Tjahjadi Nominee shareholder - - Offshore Leaks
Tiong Ing Nominee shareholder - - Offshore Leaks
Rajiv Dewan Saigal Nominee shareholder - - Offshore Leaks
Mohamad Abdullah Jasin and Dewi Kam 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.

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