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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
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
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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.

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

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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.