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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

ALDO PUTRA BRASALI

The Offshore Leaks data is current through 2010
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Albany View Limited Director 2007-10-25 - 10-OCT-2007 British Virgin Islands Active Offshore Leaks
DIVINE GLORY LIMITED Beneficial owner 2005-08-02 - 18-JUL-2005 British Virgin Islands Active Offshore Leaks
Autumn Glows International Limited Shareholder - - 03-FEB-2003 British Virgin Islands Active Offshore Leaks
COSTELLOE INTERNATIONAL SERVICES LTD Shareholder - - 25-JUL-2002 British Virgin Islands Active Offshore Leaks
Sunlite Finance Limited Shareholder - - 08-JUN-2005 British Virgin Islands Active Offshore Leaks
Sunlite Finance Limited Beneficial owner 2005-08-30 - 08-JUN-2005 British Virgin Islands Active Offshore Leaks
Brilliance Jewels Corporation Shareholder - - 08-MAR-2007 British Virgin Islands Active Offshore Leaks
Brilliance Jewels Corporation Beneficial owner 2007-10-23 - 08-MAR-2007 British Virgin Islands Active Offshore Leaks
Rimmax Development Limited Shareholder - - 27-AUG-2002 British Virgin Islands Active Offshore Leaks
Rimmax Development Limited Beneficial owner 2002-10-21 - 27-AUG-2002 British Virgin Islands Active Offshore Leaks
New Essential Enterprise Ltd Shareholder - - 12-DEC-2005 British Virgin Islands Active Offshore Leaks
New Essential Enterprise Ltd Beneficial owner 2006-06-28 - 12-DEC-2005 British Virgin Islands Active Offshore Leaks

Officer (1)

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

Address (1)

Data From
JALAN WIDYA CHANDRA VII/7 RT008/001 SENAYAN KEBAYORAN BARU, JAKARTA SELATAN 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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