Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Riri Harahap | Intermediary | Not identified | - | Offshore Leaks | |
| WINTERACTIVE INVESTMENT LIMITED | Intermediary | 29-DEC-2003 | British Virgin Islands | Active | Offshore Leaks |
| Marvis C.I.S. Ltd. | Intermediary | 07-SEP-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Imbang Tata Alam (BVI) Limited | Intermediary | 03-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| KALILA (KORINCI BARU) LIMITED | Intermediary | 18-DEC-2003 | British Virgin Islands | Transferred Out | Offshore Leaks |
| KALILA (BENTU) LIMITED | Intermediary | 18-SEP-2003 | British Virgin Islands | Transferred Out | 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.