Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Dewi Soewaty M. | Intermediary | Not identified | - | Offshore Leaks | |
| BUXTON DEVELOPMENT LIMITED | Intermediary | 28-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| Certosa Finance Limited | Intermediary | 05-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BESTON CHEMICAL TRADING LIMITED | Intermediary | 28-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| Sapphire International Holdings Limited | Intermediary | 16-JUL-1999 | Mauritius | Active | Offshore Leaks |
| Chose Right Securities Limited | Intermediary | 10-JUN-1999 | Samoa | Active | Offshore Leaks |
| Compact Developments Limited | Intermediary | 21-MAY-1996 | 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.