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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

LIMIWATY LIE

The Offshore Leaks data is current through 2010
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
High Tempo Assets Inc. Shareholder 2008-10-09 - 28-JAN-2005 British Virgin Islands Active Offshore Leaks
Triple 8 Avenue Inc. Shareholder 2008-10-16 - 31-JUL-2006 British Virgin Islands Active Offshore Leaks
Acquerel Holdings Ltd Shareholder 2008-10-16 - 17-AUG-2007 British Virgin Islands Active Offshore Leaks
Scarlet Success Corporation Shareholder 2008-10-16 - 26-SEP-2008 British Virgin Islands Active Offshore Leaks
Scarlet Success Corporation Director 2008-10-16 - 26-SEP-2008 British Virgin Islands Active Offshore Leaks
Freesia Worldwide Holdings Inc. Director 2008-10-16 - 18-AUG-2008 British Virgin Islands Active Offshore Leaks
Freesia Worldwide Holdings Inc. Shareholder 2008-10-16 - 18-AUG-2008 British Virgin Islands Active Offshore Leaks
Prestige Worldwide Offshore Inc. Director 2008-10-16 - 19-SEP-2008 British Virgin Islands Active Offshore Leaks
Prestige Worldwide Offshore Inc. Shareholder 2008-10-16 - 19-SEP-2008 British Virgin Islands Active Offshore Leaks
Brilliant Force Overseas Ltd Director 2004-10-12 2007-01-25 18-AUG-2004 British Virgin Islands Active Offshore Leaks
Brilliant Force Overseas Ltd Shareholder 2004-10-12 - 18-AUG-2004 British Virgin Islands Active Offshore Leaks
Alumex Steel Corporation Shareholder 2004-09-28 - 10-SEP-2004 British Virgin Islands Active Offshore Leaks
Alumex Steel Corporation Director 2004-09-28 2004-10-21 10-SEP-2004 British Virgin Islands Active Offshore Leaks
ROCKSTEEL ASSETS LTD Shareholder 2004-09-23 - 09-SEP-2004 Samoa Active Offshore Leaks
ROCKSTEEL ASSETS LTD Director 2004-09-23 2004-10-21 09-SEP-2004 Samoa Active Offshore Leaks

Address (1)

Data From
Apartment Sailendra, No. 11B Jalan Mega Kuningan Jakarta 12950, 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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