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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
KISERTON OVERSEAS LIMITED Shareholder 2007-03-29 - 29-MAR-2007 British Virgin Islands Active Offshore Leaks
ROCKELL ENTERPRISES LIMITED Shareholder 2006-12-12 - 12-DEC-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TILGARD INTERNATIONAL LIMITED Shareholder 2006-12-01 - 12-DEC-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DRUMORE INVESTMENTS LIMITED Shareholder 2006-12-01 - 01-DEC-2006 British Virgin Islands Active Offshore Leaks
WINTERHILL FINANCE LIMITED Shareholder 2006-11-02 - 02-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (4)

Role From To Data From
ANDI PRAVIDIA SALIMAN Nominee shareholder - - Offshore Leaks
Sorgato Widjaja Nominee shareholder - - Offshore Leaks
Jeannie Widjaja Nominee shareholder - - Offshore Leaks
DANIEL MARATHON 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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