Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UBS AG (Singapore) | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Keyford Industrial Holding Limited | Registered address | - | - | 01-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| Makedream Investment Holding Limited | Registered address | - | - | 18-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| Purple Lagoon Investments Ltd | Registered address | - | - | 29-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| All Right Capital Management Co., Ltd | Registered address | - | - | 30-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| Milford Enterprise Limited | Registered address | - | - | 07-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Budiarto Karim and Sudjono Karim | Registered address | - | - | Offshore Leaks |
| Nini Djajasaputra | Registered address | - | - | Offshore Leaks |
| Location of records/Milford Enterprise Limited | Registered address | - | - | Offshore Leaks |
| Eddy Kusnadi Sariaatmadja | Registered address | - | - | Offshore Leaks |
| Portcullis Nominees (BVI) Limited | Registered address | - | - | Offshore Leaks |
| Sharecorp Limited | Registered address | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Thomas Mueller | - | Offshore Leaks |
| UBS Trustees (Singapore) Ltd | - | 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.