Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TrustNet (Singapore) Pte. Ltd. - PT Putrajama Sedaya | Intermediary | Not identified | - | Offshore Leaks | |
| Consolidated Energy Holdings Limited | Intermediary | 18-MAY-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Conception Investments Ltd. | Intermediary | 09-APR-2001 | British Virgin Islands | Active | Offshore Leaks |
| Oxford Union Ltd. | Intermediary | 04-SEP-2001 | British Virgin Islands | Active | Offshore Leaks |
| GMD Strategic Limited | Intermediary | 01-SEP-1997 | British Virgin Islands | Active | Offshore Leaks |
| Riau Petrogas Limited | Intermediary | 18-MAY-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CONSOLIDATED ENERGY (TANJUNG JABUNG) LIMITED | Intermediary | 30-OCT-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAHARADJA PETROLEUM LIMITED | Intermediary | 18-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| Wirabuana Petrolindo Ltd. | Intermediary | 20-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | 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.