Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Denise Tjokrosaputro | Intermediary | Not identified | - | Offshore Leaks | |
| Casa Marina Ltd | Intermediary | 01-APR-2003 | Mauritius | Active | Offshore Leaks |
| Fifth Avenue Global Ltd | Intermediary | 01-APR-2003 | Mauritius | Active | Offshore Leaks |
| MSSA Holdings Ltd | Intermediary | 01-MAR-2001 | Mauritius | Active | Offshore Leaks |
| Meccano Holdings Limited | Intermediary | 30-JUN-1998 | Mauritius | Company liquidated | Offshore Leaks |
| CYBERSAIL ASSOCIATES LIMITED | Intermediary | 02-JAN-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| FleurVille Enterprise Limited | Intermediary | 29-MAY-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Prime Management Group Ltd | Intermediary | 21-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Heritage Band Ltd | Intermediary | 03-JAN-2002 | British Virgin Islands | Company liquidated | Offshore Leaks |
| MULTIWAY TRADING LIMITED | Intermediary | 26-APR-2001 | British Virgin Islands | Company liquidated | 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.