Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PT Asia Securities Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Asia Fixed Income Fund Limited | Intermediary | 07-MAY-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pipeline Finance Limited | Intermediary | 07-MAY-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| South East Asia Finance Limited | Intermediary | 07-MAY-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| East Asia Finance Limited | Intermediary | 07-MAY-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FAR EAST ASIA FINANCE LIMITED | Intermediary | 31-OCT-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Finance Pipeline Limited | Intermediary | 06-DEC-2000 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PIPELINE SECURITIES LIMITED | Intermediary | 01-NOV-1993 | British Virgin Islands | Struck / Defunct / Deregistered | 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.