Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| JONAIDIE BIN ALI ABDULLAH | Intermediary | Not identified | - | Offshore Leaks | |
| JOY EAST DEVELOPMENT LIMITED | Intermediary | 28-JUL-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JD International Investment Ltd. | Intermediary | 20-NOV-2006 | 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.