Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PT Gunung Sewu Kencana | Intermediary | Not identified | - | Offshore Leaks | |
| DECATHLON LIMITED | Intermediary | 04-APR-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FAIRLINE INVESTMENTS GROUP LIMITED | Intermediary | 30-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OSCAR HOLDINGS GROUP LIMITED | Intermediary | 30-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sequel Capital Limited | Intermediary | 27-JUN-2006 | Seychelles | Active | Offshore Leaks |
| Growing Investment Holdings Limited | Intermediary | 07-MAR-1997 | British Virgin Islands | Active | Offshore Leaks |
| GARRETT ENTERPRISES INC. | Intermediary | 02-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KELLEY ENTERPRISES INC. | Intermediary | 02-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FESCA INVESTMENTS LIMITED | Intermediary | 03-APR-1995 | British Virgin Islands | Active | Offshore Leaks |
| Richfield (L) Ltd. | Intermediary | 26-NOV-2004 | 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.