Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PT Danatama Makmur | Intermediary | Not identified | - | Offshore Leaks | |
| KISERTON OVERSEAS LIMITED | Intermediary | 29-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| ROCKELL ENTERPRISES LIMITED | Intermediary | 12-DEC-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TILGARD INTERNATIONAL LIMITED | Intermediary | 12-DEC-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MERIGOT INVESTMENTS S.A. | Intermediary | 23-APR-2007 | Panama | Active | Offshore Leaks |
| WINTERHILL FINANCE LIMITED | Intermediary | 02-NOV-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BALVEDER INTERNATIONAL S.A. | Intermediary | 05-DEC-2005 | Panama | Active | Offshore Leaks |
| ODICKSON FINANCE S.A. | Intermediary | 02-DEC-2005 | Panama | 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.