Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MUCHSIN CIPUTRA TJOE | Intermediary | Not identified | - | Offshore Leaks | |
| Bridge Point Universal Ltd | Intermediary | 20-JUN-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Gowell Universal Ltd | Intermediary | 06-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Infinite Investments Worldwide Ltd | Intermediary | 15-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Capital Income Worldwide Ltd | Intermediary | 22-MAY-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.