Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Rusiana Susanto | Intermediary | Not identified | - | Offshore Leaks | |
| International Design Corporation | Intermediary | 30-DEC-1999 | Mauritius | Active | Offshore Leaks |
| Fenwall Investments Corp. | Intermediary | 23-AUG-1991 | British Virgin Islands | Active | Offshore Leaks |
| WHITMAN BUSINESS CORP. | Intermediary | 17-JUL-1991 | British Virgin Islands | Active | Offshore Leaks |
| KENTWOOD ASSETS INC. | Intermediary | 19-NOV-1991 | British Virgin Islands | Active | Offshore Leaks |
| TRANACO (HK) LIMITED | Intermediary | 23-AUG-1999 | Hong Kong | Active | Offshore Leaks |
| Seven Star Development Limited | Intermediary | 10-NOV-1992 | British Virgin Islands | Company liquidated | 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.