Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PT Odira Energy Persada | Intermediary | Not identified | - | Offshore Leaks | |
| Milfeldon International Ltd | Intermediary | 17-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| Prime Investments Overseas Ltd | Intermediary | 27-FEB-2007 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Glenford Enterprise Ltd | Intermediary | 28-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| Verde Investments Universal Ltd | Intermediary | 09-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| Lilac Swish Offshore Ltd | Intermediary | 01-APR-2008 | 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.