Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Handana Halim Wanawijaya | Intermediary | Not identified | - | Offshore Leaks | |
| Centurion Inter-Asia Limited | Intermediary | 17-OCT-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Drexel Prestige Limited | Intermediary | 03-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
| Giga Investments Overseas Limited | Intermediary | 28-FEB-2002 | 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.