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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Suliana Taniwan

The Offshore Leaks data is current through 2010
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Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
Suliana Taniwan Intermediary Not identified - Offshore Leaks
OCT-TERYX INC. Intermediary 08-OCT-2002 British Virgin Islands Active Offshore Leaks
EAGLE VENTURY LTD. Intermediary 08-OCT-2002 British Virgin Islands Active Offshore Leaks
JADE STALLION LTD. Intermediary 08-OCT-2002 British Virgin Islands Active Offshore Leaks
TEUCHER INVESTMENTS LIMITED Intermediary 10-NOV-2006 British Virgin Islands Active Offshore Leaks
GLOBAL INVESTMENT PTE LTD Intermediary 08-OCT-2002 British Virgin Islands Active Offshore Leaks
SEINFELD INTERNATIONAL LTD Intermediary 25-OCT-2001 British Virgin Islands Active Offshore Leaks
ASTORIA BUSINESS VENTURES INC. Intermediary 08-OCT-2001 British Virgin Islands Active Offshore Leaks
Magnetica Offshore Investments Limited Intermediary 11-SEP-2001 British Virgin Islands Active Offshore Leaks
Aglinton Offshore Ltd Intermediary 30-NOV-2001 British Virgin Islands Active Offshore Leaks
WORLDWIDE BUSINESS INVESTMENTS LTD.. Intermediary 08-OCT-2002 British Virgin Islands Active Offshore Leaks
SILVER PHOENIX INVESTMENT CORPORATION LIMITED Intermediary 08-OCT-2002 British Virgin Islands Active Offshore Leaks
ROETTE INVESTMENTS LIMITED Intermediary 26-OCT-2006 British Virgin Islands Active Offshore Leaks
METAAL INTERNATIONAL INVESTMENT PTE. LTD. Intermediary 17-MAR-2006 Singapore Active Offshore Leaks
KORNAROU INVESTMENTS LIMITED Intermediary 06-OCT-2006 British Virgin Islands Active Offshore Leaks
ISAMUCHI INVESTMENTS LIMITED Intermediary 03-OCT-2006 British Virgin Islands Active Offshore Leaks
VRONDORO INVESTMENTS LIMITED Intermediary 26-OCT-2006 British Virgin Islands Active Offshore Leaks
Goldenhill Amalgamate Holdings Limited Intermediary 29-OCT-2002 British Virgin Islands Active Offshore Leaks
Ruby Stars Development Holdings Limited Intermediary 18-OCT-2002 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Katong Post Office P O Box 71 Singapore 914303 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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