Connections:
Entity (34)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Pharmaline Services Ltd | Intermediary | 18-OCT-2002 | Mauritius | Active | Offshore Leaks |
| Ensell Services Ltd | Intermediary | 25-OCT-2002 | Mauritius | Active | Offshore Leaks |
| Biz Consultants Services Ltd | Intermediary | 17-MAR-2003 | Mauritius | Company liquidated | Offshore Leaks |
| Proprietory Int'l Ltd | Intermediary | 29-NOV-2002 | Mauritius | Active | Offshore Leaks |
| Jahja Santoso | Intermediary | Not identified | - | Offshore Leaks | |
| Siena Gold Inc | Intermediary | 03-NOV-2004 | Mauritius | Active | Offshore Leaks |
| Universal Health Ltd | Intermediary | 02-MAR-2002 | Mauritius | Active | Offshore Leaks |
| Life Health International Ltd | Intermediary | 19-NOV-2001 | Mauritius | Active | Offshore Leaks |
| WorldPlus Corporation | Intermediary | 30-JUN-2004 | Mauritius | Active | Offshore Leaks |
| X-Tra International Limited | Intermediary | 23-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AMBERGOLD INVESTMENTS PTE. LTD. | Intermediary | 04-JUN-2008 | Singapore | Active | Offshore Leaks |
| PRESTIGE VENTURE CAPITAL PTE. LTD. | Intermediary | 25-JUL-2006 | Singapore | Active | Offshore Leaks |
| First Services Assets Ltd | Intermediary | 09-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| E-Gates International Ltd | Intermediary | 09-JUN-2008 | Samoa | Active | Offshore Leaks |
| Assetgold Trading Ltd | Intermediary | 07-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Middleton Assets Limited | Intermediary | 13-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| Forest Green International Ltd | Intermediary | 16-OCT-2001 | British Virgin Islands | Active | Offshore Leaks |
| First Asset International Ltd | Intermediary | 18-SEP-2003 | British Virgin Islands | Active | 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.