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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Dream Paradise Development Corporation Director 2008-09-10 - 07-AUG-2008 British Virgin Islands Active Offshore Leaks
Sheer Glory Inspiration Ltd Shareholder 2009-03-20 - 26-SEP-2008 British Virgin Islands Active Offshore Leaks
Caray Gardens Holdings Ltd Director 2006-12-06 - 22-NOV-2006 British Virgin Islands Transferred Out Offshore Leaks
Bridgemere Holdings Ltd Director 2006-12-06 - 22-NOV-2006 British Virgin Islands Active Offshore Leaks
Bridgemere Holdings Ltd Shareholder 2006-12-06 - 22-NOV-2006 British Virgin Islands Active Offshore Leaks
Symbianta Worldwide Inc. Director 2007-04-17 2009-04-22 16-MAR-2007 British Virgin Islands Active Offshore Leaks
Symbianta Worldwide Inc. Shareholder 2007-04-17 - 16-MAR-2007 British Virgin Islands Active Offshore Leaks
Cherimoya Worldwide Corporation Director 2007-04-17 2009-04-22 23-MAR-2007 British Virgin Islands Active Offshore Leaks
Cherimoya Worldwide Corporation Shareholder 2007-04-17 - 23-MAR-2007 British Virgin Islands Active Offshore Leaks
Savers Investment Ltd Shareholder 2007-06-01 - 18-MAY-2007 British Virgin Islands Active Offshore Leaks
Savers Investment Ltd Director 2007-06-01 2009-04-22 18-MAY-2007 British Virgin Islands Active Offshore Leaks
Sentizure Corporation Shareholder 2007-06-01 - 09-MAY-2007 British Virgin Islands Active Offshore Leaks
Sentizure Corporation Director 2007-06-01 2009-04-22 09-MAY-2007 British Virgin Islands Active Offshore Leaks
U-Lead Investments Ltd Shareholder 2007-06-01 - 16-MAY-2007 British Virgin Islands Active Offshore Leaks
U-Lead Investments Ltd Director 2007-06-01 2009-04-22 16-MAY-2007 British Virgin Islands Active Offshore Leaks
GildInk Investments Ltd Shareholder 2007-06-01 - 09-MAY-2007 British Virgin Islands Active Offshore Leaks
GildInk Investments Ltd Director 2007-06-01 2009-04-22 09-MAY-2007 British Virgin Islands Active Offshore Leaks

Officer (2)

Role From To Data From
Nominee director - - Offshore Leaks
Nico Purnomo Po Similar name and address as - - 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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