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Offshore Leaks Database

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Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Indonesia Capitals (L) Ltd Director 2005-05-05 - 03-MAY-2005 Labuan Struck / Defunct / Deregistered Offshore Leaks
Indonesia Investments (L) Limited Shareholder 2005-02-18 - 16-FEB-2005 Labuan Active Offshore Leaks
SHENTON FINANCE CORPORATION Shareholder - - 10-OCT-2002 British Virgin Islands Active Offshore Leaks
Indonesia Ventures (L) Ltd Director 2007-03-05 - 29-JUL-2004 Labuan Active Offshore Leaks
Hemsley Chemical Investment Ltd Shareholder 2004-07-01 - 21-JUN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hemsley Chemical Investment Ltd Director 2004-07-01 - 21-JUN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (1)

Role From To Data From
Yeomun Ltd 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.

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