Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Allan Dijaya Keller | Intermediary | Not identified | - | Offshore Leaks | |
| Bali Prestigious Properties Limited | Intermediary | 13-OCT-2005 | Hong Kong | Active | Offshore Leaks |
| Mosaic World Lighting Ltd | Intermediary | 11-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| CROWNMARK INTERNATIONAL LIMITED | Intermediary | 01-APR-2005 | 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.