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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

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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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