Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Nathalia Setiawan | Intermediary | Not identified | - | Offshore Leaks | |
| Speedy Investment Corporation | Intermediary | 22-NOV-2007 | Labuan | Active | Offshore Leaks |
| Golden Harvest Investment Corporation | Intermediary | 07-NOV-2007 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| Harvest Worldwide Corporation | Intermediary | 28-JAN-2008 | Labuan | Active | Offshore Leaks |
| Golden Champion Corporation | Intermediary | 25-JAN-2008 | 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.