Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ZAINAL ABIDINSYAH SIREGAR | Intermediary | Not identified | - | Offshore Leaks | |
| CERUNOS CAPITAL PARTNERS LTD | Intermediary | 12-MAR-2009 | British Virgin Islands | Active | Offshore Leaks |
| Golden Harbour Holdings Group Limited | Intermediary | 08-NOV-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEW HOPE VENTURES CORPORATION | Intermediary | 08-NOV-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SAINT CAPITAL WORLDWIDE INC. | Intermediary | 08-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| ASANUSA CAPITAL PARTNERS PTE. LTD. | Intermediary | 28-JAN-2003 | Singapore | Active | Offshore Leaks |
| Asanusa Capital Partners Ltd | Intermediary | 08-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.