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.