Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Anton Sugiono | Intermediary | Not identified | - | Offshore Leaks | |
| Statler Trust | Intermediary | 27-MAY-1998 | Cook Islands | Vesting | Offshore Leaks |
| Boston First Energy Corporation | Intermediary | 08-MAY-1998 | Cook Islands | Transferred Out | Offshore Leaks |
| Newport Civil Engineering Inc | Intermediary | 27-MAY-1998 | Cook Islands | Transferred Out | Offshore Leaks |
| Waldon Holdings Limited | Intermediary | 08-MAY-1998 | Cook Islands | Transferred Out | Offshore Leaks |
| Oliver Mid-West Incorporated | Intermediary | 08-MAY-1998 | Cook Islands | Transferred Out | Offshore Leaks |
| Hotham Statewide Enterprises Inc | Intermediary | 08-MAY-1998 | Cook Islands | Transferred Out | Offshore Leaks |
| Ferncroft Holdings Ltd | Intermediary | 27-MAY-1998 | Cook Islands | Transferred Out | 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.