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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
Kusumawati Intermediary Not identified - Offshore Leaks
INDOVEST CAPITAL LTD. Intermediary 27-APR-2004 Labuan Active Offshore Leaks
GOLDSTAR CAPITAL LTD. Intermediary 26-DEC-2003 Labuan Active Offshore Leaks
Unicorn Holdings Limited Intermediary 05-AUG-2003 Labuan Active Offshore Leaks
YUPI INVEST (L) BHD Intermediary 28-DEC-1994 Labuan 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.

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