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|ASSETIA WORLDWIDE PTE. LTD.||Director||02-SEP-2004||Singapore||Active||Offshore Leaks|
|ASSETIA WORLDWIDE PTE. LTD.||Intermediary||02-SEP-2004||Singapore||Active||Offshore Leaks|
|Assetia Worldwide Inc.||Intermediary||17-FEB-2004||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|Assetia Worldwide Overseas Inc.||Director||07-OCT-2004||British Virgin Islands||Active||Offshore Leaks|
|Assetia Worldwide Overseas Inc.||Intermediary||07-OCT-2004||British Virgin Islands||Active||Offshore Leaks|
|CROWN EQUITY RESOURCES (S) PTE. LTD.||Director||06-OCT-2004||Singapore||Active||Offshore Leaks|
|CROWN EQUITY RESOURCES (S) PTE. LTD.||Intermediary||06-OCT-2004||Singapore||Active||Offshore Leaks|
|Crown Equity Resources Ltd||Director||21-SEP-2004||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|Crown Equity Resources Ltd||Intermediary||21-SEP-2004||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|Jan Adam Tangkilisan||Intermediary||Not identified||-||Offshore Leaks|
|Private Finance Group Ltd||Shareholder||21-SEP-2004||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|Private Finance Group Ltd||Director||21-SEP-2004||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|Private Finance Group Ltd||Intermediary||21-SEP-2004||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former deputy minister of defense, Saudi Arabia
Candidate for U.S. Democratic Party presidential nomination
Former chancellor, Austria
Former treasury commercial secretary, U.K.
Agriculture minister, Brazil
Opposition leader, Zambia
Nephew of South African president
Confidant to Palestinian Authority president
Once Brazil's richest member of Parliament
Malta's minister of energy and health
Former Rwanda intelligence chief
"Favorite contractor" of Mexico's president
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.
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
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