Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Andrew Tanoto | Intermediary | Not identified | - | Offshore Leaks | |
| Scarlet Success Corporation | Intermediary | 26-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| Prestige Worldwide Offshore Inc. | Intermediary | 19-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| Freesia Worldwide Holdings Inc. | Intermediary | 18-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| Amore Management Inc. | Intermediary | 03-JUN-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| High Tempo Assets Inc. | Intermediary | 28-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| Triple 8 Avenue Inc. | Intermediary | 31-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| Acquerel Holdings Ltd | Intermediary | 17-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| Alumex Steel Corporation | Intermediary | 10-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
| ROCKSTEEL ASSETS LTD | Intermediary | 09-SEP-2004 | Samoa | 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.