Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Adimitra Baratama Nusantara | Intermediary | Not identified | - | Offshore Leaks | |
| Enercoal Inc. | Intermediary | 03-SEP-2008 | Labuan | Active | Offshore Leaks |
| Investra Ltd. | Intermediary | 27-AUG-2008 | Labuan | Active | Offshore Leaks |
| Clarisson Enterprises Limited | Intermediary | 29-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| Victorious Harvest Corp. | Intermediary | 21-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| Maplewoods Enterprises Group Ltd | Intermediary | 30-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| Shooting Star Trading Offshore Inc. | Intermediary | 16-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| Blazing Glory Corporation | Intermediary | 25-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| Hillcrest Investments Holding Services Inc. | Intermediary | 23-JUL-2008 | British Virgin Islands | Active | 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.