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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Suwantara Gotama Lim

The Offshore Leaks data is current through 2010
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Connections:

Linkurious and Neo4j

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Marvel Land Holdings Limited Shareholder - - 12-FEB-2008 Seychelles Not To Be Renewed / In Deregistration Offshore Leaks
Alliance Trading Group International Ltd. Beneficial owner 2006-05-17 - 17-MAY-2006 Seychelles Active Offshore Leaks
Wintergreen Investments Limited Shareholder - - 29-NOV-2007 Seychelles Active Offshore Leaks
Wintergreen Investments Limited Beneficial owner 2007-12-17 - 29-NOV-2007 Seychelles Active Offshore Leaks
D&D Capital Advisory Ltd Shareholder - - 06-JUL-2005 Seychelles Active Offshore Leaks
D&D Capital Advisory Ltd Beneficial owner 2006-10-12 - 06-JUL-2005 Seychelles Active Offshore Leaks
MACVEST LIMITED Shareholder 2005-07-29 - 25-AUG-2004 British Virgin Islands Active Offshore Leaks

Officer (3)

Role From To Data From
Mermeden Ltd Nominee shareholder - - Offshore Leaks
WESLEY INTERNATIONAL GROUP LIMITED Nominee shareholder - - Offshore Leaks
Sharecorp Limited Nominee shareholder - - Offshore Leaks

Intermediary (1)

Status Data From
Suwantara Gotama Lim - Offshore Leaks

Address (1)

Data From
Apartment Airlangga Unit 39A Jl. Lingkar Mega Kuningan E1.1 Mega Kuningan, Jakarta 12950 Indonesia Offshore Leaks

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Offshore Leaks

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Explore the offshore connections of world leaders, politicians and their relatives and associates.

Aires Ali

Former Prime Minister

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President's family

Konstantin Ernst

President Vladimir Putin's inner circle

Suleiman Kerimov

President Vladimir Putin's inner circle

Delyan Slavchev Peevski 

Former politician and media mogul

Qiya Feng

Delegate, Henan province

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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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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