Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PT Garuda Metalindo | Intermediary | Not identified | - | Offshore Leaks | |
| SHIN LONG CHAN PTE. LTD. | Intermediary | 12-DEC-2006 | Singapore | Active | Offshore Leaks |
| ALPHA CAPITAL ENTERPRISE PTE. LTD. | Intermediary | 22-NOV-2006 | Singapore | Active | Offshore Leaks |
| East Ruston Ventures Inc. | Intermediary | 18-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| Modern Innovators Corporation | Intermediary | 15-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| Premium Famous Corporation | Intermediary | 25-OCT-2006 | British Virgin Islands | 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.