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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Hendra Wirajang

The Offshore Leaks data is current through 2010
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Redgate Worldwide Ltd Director 2008-05-15 - 16-APR-2008 British Virgin Islands Active Offshore Leaks
Redgate Worldwide Ltd Shareholder 2008-05-15 - 16-APR-2008 British Virgin Islands Active Offshore Leaks
Goulain Offshore Pte Ltd Director 2008-05-15 - 09-APR-2008 British Virgin Islands Active Offshore Leaks
Goulain Offshore Pte Ltd Shareholder 2008-05-15 - 09-APR-2008 British Virgin Islands Active Offshore Leaks
Touchstone International Group Limited Shareholder 2008-04-03 - 03-APR-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Touchstone International Group Limited Director 2008-04-03 - 03-APR-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Atlas Group Limited Shareholder 2008-04-03 - 03-APR-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Atlas Group Limited Director 2008-04-03 - 03-APR-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Horizon Link Worldwide Ltd Shareholder 2008-07-10 - 27-JUN-2008 British Virgin Islands Active Offshore Leaks
Horizon Link Worldwide Ltd Director 2008-07-10 - 27-JUN-2008 British Virgin Islands Active Offshore Leaks
Guardian Offshore Inc. Director 2008-07-21 - 21-JUL-2008 British Virgin Islands Active Offshore Leaks
Guardian Offshore Inc. Shareholder 2008-07-21 - 21-JUL-2008 British Virgin Islands Active Offshore Leaks
Cornerstone Offshore Inc. Shareholder 2008-07-22 - 22-JUL-2008 British Virgin Islands Active Offshore Leaks
Cornerstone Offshore Inc. Director 2008-07-22 - 22-JUL-2008 British Virgin Islands Active Offshore Leaks
Allinton Worldwide Management Inc. Director 2008-07-09 - 03-JUL-2008 British Virgin Islands Active Offshore Leaks
Allinton Worldwide Management Inc. Shareholder 2008-07-09 - 03-JUL-2008 British Virgin Islands Active Offshore Leaks
Litsea Offshore Limited Shareholder 2008-07-10 - 27-NOV-2007 British Virgin Islands Active Offshore Leaks
Litsea Offshore Limited Director 2008-07-10 - 27-NOV-2007 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Jl. Gajah Mada No. 11 RT5/III Mojopanggung, Banyuwangi 68425 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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