Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Bank Bira | Intermediary | Not identified | - | Offshore Leaks | |
| Regency International Limited | Intermediary | 17-NOV-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Asean Fund Management Limited | Intermediary | 13-JUL-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PT Bank Bira (Bank Indonesia Raya) | Intermediary | 12-JAN-1995 | 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.