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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Sejahtera Strategic Investments Limited Authorised person / signatory - - 27-MAR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Dana Strategic Investments Limited Authorised person / signatory - - 06-JUN-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Bira Investment Management (Cook Islands) Limited Authorised person / signatory - - 27-MAR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Nusantara Asset Management (Cook Islands) Limited Director 1997-02-25 1997-04-03 25-FEB-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Nusantara Asset Management (Cook Islands) Limited Authorised person / signatory - - 25-FEB-1997 Cook Islands Struck / Defunct / Deregistered 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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