Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Husin Suliwan | Intermediary | Not identified | - | Offshore Leaks | |
| Aseana Assets (Mauritius) Ltd | Intermediary | 06-OCT-1998 | Mauritius | Active | Offshore Leaks |
| Wind Falls Financial Corporation | Intermediary | 14-OCT-2008 | British Virgin Islands | Active | Offshore Leaks |
| Grant View Corporation | Intermediary | 27-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Springsteen International Ltd | Intermediary | 10-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Granada Holdings International Limited | Intermediary | 05-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| Belize International Limited | Intermediary | 19-FEB-2004 | 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.