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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Jajat Priatna Purwita

The Offshore Leaks data is current through 2010
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Total Regeneration Holdings Inc. Shareholder - - 18-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Total Regeneration Holdings Inc. Beneficial owner 2002-11-12 - 18-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Instant Choice Ventures Ltd Shareholder - - 18-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Instant Choice Ventures Ltd Beneficial owner 2002-11-12 - 18-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Peach Bloom International Ltd Shareholder - - 18-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Peach Bloom International Ltd Beneficial owner 2002-11-12 - 18-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Anew Offshore Limited Shareholder - - 18-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Anew Offshore Limited Beneficial owner 2002-11-12 - 18-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (4)

Role From To Data From
Netcorp Securities Limited Nominee shareholder - - Offshore Leaks
Appointcorp Limited Nominee shareholder - - Offshore Leaks
Financecorp Limited Nominee shareholder - - Offshore Leaks
Sectra (Samoa) Limited Nominee shareholder - - Offshore Leaks

Address (1)

Data From
Jl. Kiputih No. 29 RT. 05/05 Cidadap Bandung 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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