The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
ROSEWELL HOLDINGS LIMITED Director 2002-03-05 - 23-JAN-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Wall Street Limited Director 2001-12-14 2007-09-28 15-AUG-2001 St. Lucia Active Offshore Leaks
High Definition Investments Ltd Shareholder 2007-12-11 - 16-NOV-2007 British Virgin Islands Active Offshore Leaks
Asean Straits Ltd Director 2001-07-02 - 31-MAY-2001 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Golden Path Assets Ltd Director 2007-12-26 - 05-OCT-2007 British Virgin Islands Active Offshore Leaks
Ursulines Investment Corporation Shareholder 2007-11-16 - 29-MAY-2007 British Virgin Islands Active Offshore Leaks
Ravenswood Development Limited Shareholder 2007-09-25 - 20-AUG-2007 British Virgin Islands Active Offshore Leaks

Officer (7)

Role From To Data From
Sunaryo Suhadi Nominee shareholder - - Offshore Leaks
Herman Wijaya, Yuliana Kusno, Lenny, Rudy and Joni Wijaya Nominee shareholder - - Offshore Leaks
Rakesh Shankarlal Tulshyan & Seema Rakesh Tulshyan Nominee shareholder - - Offshore Leaks
Lin Konggui Nominee shareholder - - Offshore Leaks
Elena Borisova Nominee shareholder - - Offshore Leaks
Teo Lek Sin 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.

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