Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Kris Wiluan | Intermediary | Not identified | - | Offshore Leaks | |
| Lanester Offshore Inc. | Intermediary | 12-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| Advanti (Int'l) Pte Limited | Intermediary | 11-MAY-2005 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Pacific Oilfield Equipment Investment Corp. | Intermediary | 30-MAY-2007 | Seychelles | Active | Offshore Leaks |
| ALLSTATE CORPORATION | Intermediary | 31-MAY-2005 | Samoa | Active | Offshore Leaks |
| Pacific One Energy Limited | Intermediary | 20-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
| Ixon International Ltd | Intermediary | 27-JAN-2006 | Samoa | Active | Offshore Leaks |
| Sphinx Frontier Ltd | Intermediary | 26-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Blackgold Enterprise Limited | Intermediary | 13-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Astar Trust | Intermediary | 15-APR-2008 | Cook Islands | Active | Offshore Leaks |
| Mikinvest Trust | Intermediary | 15-APR-2008 | Cook Islands | Active | Offshore Leaks |
| Astar Resources Limited | Intermediary | 16-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| Forest Green Enterprise Ltd | Intermediary | 16-MAY-2007 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Grand Beaufort Ltd | Intermediary | 17-JUL-2007 | 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.