Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Endy Suryokusumo | Intermediary | Not identified | - | Offshore Leaks | |
| ADAYA CAPITAL VENTURES INC. | Intermediary | 15-AUG-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OCEAN BUTTERFLY VENTURES, INC. | Intermediary | 28-AUG-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Elite Capital Offshore Inc. | Intermediary | 08-AUG-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Grand Palazzo Overseas Inc. | Intermediary | 28-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| QUINETEX OFFSHORE LIMITED | Intermediary | 25-APR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAGIC ISLE INVESTMENTS LTD | Intermediary | 25-APR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Strike Success Consultants Ltd | Intermediary | 21-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Kingmaker Investment Ltd | Intermediary | 21-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Azara Management Services Limited | Intermediary | 06-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Bubbenhill Finance Ltd | Intermediary | 06-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MEDALLION OFFSHORE INVESTMENTS INC. | Intermediary | 28-AUG-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Arden Bridge Investments Ltd | Intermediary | 06-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BULOG OIL & GRAIN LTD | Intermediary | 24-MAY-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Bullion Park Investments Ltd | Intermediary | 11-JUL-2003 | British Virgin 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.