Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Joseph KOO | Intermediary | Not identified | - | Offshore Leaks | |
| NYSTROM INTERNATIONAL CO. LIMITED | Intermediary | 28-NOV-2008 | Hong Kong | Active | Offshore Leaks |
| Akasah Development Inc | Intermediary | 27-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
| Makmur Perkasa Inc | Intermediary | 12-MAR-2009 | British Virgin Islands | Active | Offshore Leaks |
| CASA SYNERGY INC | Intermediary | 19-NOV-2008 | British Virgin Islands | Active | Offshore Leaks |
| Gayabella Diantama Inc | Intermediary | 19-NOV-2008 | British Virgin Islands | Active | Offshore Leaks |
| Satya Buddha Inc | Intermediary | 03-OCT-2008 | British Virgin Islands | Active | Offshore Leaks |
| Hartco Mineral Resources Inc | Intermediary | 27-MAY-2009 | 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.