Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PT. Murni Cipta Sentosa | Intermediary | Not identified | - | Offshore Leaks | |
| E-Send Ltd | Intermediary | 06-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| Globalmart Ltd | Intermediary | 04-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| White Acres Ltd | Intermediary | 14-JUN-2000 | British Virgin Islands | Active | Offshore Leaks |
| SHENTON FINANCE CORPORATION | Intermediary | 10-OCT-2002 | British Virgin Islands | Active | Offshore Leaks |
| ASIAMAKERS FINANCE LIMITED | Intermediary | 25-OCT-2002 | 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.