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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Hendro Santoso Gondokusumo

The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Emerald Queen Limited Beneficial owner 2008-04-21 - 28-JAN-2008 British Virgin Islands Active Offshore Leaks
ARTANTI INTERNATIONAL HOLDING LIMITED Director 2007-01-10 - 10-JAN-2007 British Virgin Islands Active Offshore Leaks
ARTANTI INTERNATIONAL PTE. LTD. Director 2004-05-26 - 26-MAY-2004 Singapore Active Offshore Leaks
Herrix Assets Ltd Shareholder 2006-11-15 - 09-MAR-2006 British Virgin Islands Active Offshore Leaks
Equiflux International Ltd Shareholder 2006-11-15 - 09-MAR-2006 British Virgin Islands Active Offshore Leaks
Insight Assets Management Ltd Shareholder 2006-11-15 - 08-MAR-2006 British Virgin Islands Active Offshore Leaks
Horizon Ventures Group Ltd Shareholder 2006-11-15 - 08-MAR-2006 British Virgin Islands Active Offshore Leaks
Truss Asset Management Ltd Director 2008-05-26 - 17-JAN-2002 British Virgin Islands Active Offshore Leaks
Truss Asset Management Ltd Shareholder 2008-05-26 - 17-JAN-2002 British Virgin Islands Active Offshore Leaks
PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD. Director 2004-05-25 - 25-MAY-2004 Singapore Active Offshore Leaks
Truss & Co. (BVI) Ltd Shareholder 2004-03-26 - 17-JAN-2002 British Virgin Islands Active Offshore Leaks
Truss & Co. (BVI) Ltd Director 2003-12-08 - 17-JAN-2002 British Virgin Islands Active Offshore Leaks
Strands Investments Ltd Shareholder - - 06-NOV-2003 Mauritius Active Offshore Leaks
Strands Investments Ltd Beneficial owner 2007-01-12 - 06-NOV-2003 Mauritius Active Offshore Leaks
Cantel Trust Beneficiary 1997-05-15 - 15-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Dontel Trust Beneficiary 1997-05-15 - 15-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Infraway Trust Beneficiary 1998-01-21 - 09-FEB-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (1)

Role From To Data From
Sharecorp Limited Nominee shareholder - - Offshore Leaks

Address (1)

Data From
Taman Harapan Indah A/21, RT. 02/07, Jelambar Baru, Jakarta Barat, Indonesia Offshore Leaks

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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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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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