Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Hendro Tjokrosetio | Intermediary | Not identified | - | Offshore Leaks | |
| Hammurabi Ltd | Intermediary | 10-JUL-2001 | Mauritius | Active | Offshore Leaks |
| BINGLEY LIMITED | Intermediary | 27-JAN-1989 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Hap Seng Ltd. | Intermediary | 14-FEB-1989 | British Virgin Islands | Active | Offshore Leaks |
| Jubilee Capital Finance Ltd | Intermediary | 23-APR-2004 | Samoa | Active | Offshore Leaks |
| JAL HOLDINGS LIMITED | Intermediary | 13-MAY-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HUA TA DEVELOPMENT (L) LTD | Intermediary | 08-NOV-1995 | Labuan | Active | Offshore Leaks |
| AL BIHAR (L) LTD | Intermediary | 25-JUN-1996 | Labuan | Active | Offshore Leaks |
| Omeey Limited | Intermediary | 03-JAN-1990 | 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.