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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Bank Danamon

The Offshore Leaks data is current through 2010
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Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
Bank Danamon Intermediary Not identified - Offshore Leaks
Ironwood Limited Intermediary 10-DEC-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
HELENE STAR LIMITED Intermediary 13-DEC-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC GALAXY LIMITED Intermediary 13-DEC-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLASS STAR LIMITED Intermediary 16-NOV-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VISCOUNT ENTERPRISES LIMITED Intermediary 16-NOV-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPER JADE LIMITED Intermediary 13-DEC-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN DREAM LIMITED Intermediary 09-DEC-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ALPINE STAR LIMITED Intermediary 09-DEC-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Wisma Danamon Aetna Life 6th Floor, Jl. Jend. Sudirman Kav. 45-46, Jakarta 12930 INDONESIA Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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