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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Lanny Angkosubroto

The Offshore Leaks data is current through 2010
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Connections:

Entity (47)

Role Incorporation Jurisdiction Status Data From
Horizon Capital Ltd Intermediary 14-MAR-2008 Mauritius Active Offshore Leaks
Fitness Expertise Ltd Intermediary 06-AUG-2004 Mauritius Active Offshore Leaks
Ms. Lanny Angkosubroto Intermediary Not identified - Offshore Leaks
Sunnydale Company Limited Intermediary 21-SEP-2005 Seychelles Active Offshore Leaks
JV Fitness International Ltd Intermediary 27-MAY-2004 Mauritius Active Offshore Leaks
JV Fitness Ltd Intermediary 01-MAR-2001 Mauritius Active Offshore Leaks
Coralbells International Ltd Intermediary 31-JUL-2001 Mauritius Active Offshore Leaks
BERGAMOT WORLDWIDE LIMITED Intermediary 08-JAN-2008 Seychelles Active Offshore Leaks
HORIZON FINANCIAL CENTRE PTE. LTD. Intermediary 04-MAR-2008 Singapore Active Offshore Leaks
MENARA BUDI PTE. LTD. Intermediary 18-JUN-2008 Singapore Active Offshore Leaks
Spring Regality Enterprise Ltd Intermediary 10-AUG-2006 British Virgin Islands Active Offshore Leaks
Tudorvale International Ltd Intermediary 22-AUG-2007 British Virgin Islands Active Offshore Leaks
Best World Investment Offshore Limited Intermediary 12-MAY-2009 British Virgin Islands Active Offshore Leaks
Vanta Limited Intermediary 23-AUG-2007 British Virgin Islands Active Offshore Leaks
HORIZON CAPITAL INVESTMENTS PTE LTD Intermediary 14-NOV-2007 Singapore Active Offshore Leaks
HORIZON PROPERTY INVESTMENTS PTE. LTD. Intermediary 20-JUL-2006 Singapore Active Offshore Leaks
EuroCap Assets Ltd Intermediary 12-JAN-2009 British Virgin Islands Active Offshore Leaks
Ocean Crest Overseas Ltd Intermediary 08-JUN-2006 British Virgin Islands Active Offshore Leaks
Panoramique Corporation Intermediary 12-JUL-2007 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
Serangoon Central Post Office P.O. Box 565 Singapore 915503 Offshore Leaks

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Offshore Leaks

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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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