Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PT Sainath Industrial Corp Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| FOREVER FAITH LIMITED | Intermediary | 01-MAY-1997 | British Virgin Islands | Active | Offshore Leaks |
| ALL SUCCESS INVESTMENTS GROUP LTD | Intermediary | 23-MAY-1997 | British Virgin Islands | Active | Offshore Leaks |
| RICH IN FAITH LIMITED | Intermediary | 04-JUN-1997 | British Virgin Islands | 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.