Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Inayat Ali Badruddin | Intermediary | Not identified | - | Offshore Leaks | |
| Indonesia Investments (L) Limited | Intermediary | 16-FEB-2005 | Labuan | Active | Offshore Leaks |
| Xangria Investments Limited | Intermediary | 09-JUN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Indonesia Ventures (L) Ltd | Intermediary | 29-JUL-2004 | Labuan | Active | Offshore Leaks |
| Goldentone Assets Ltd | Intermediary | 01-JUL-2004 | 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.