Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Sindhu Wibhisono Ongkosoewito | Intermediary | Not identified | - | Offshore Leaks | |
| Jasmine Trust | Intermediary | 07-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| Lavender Trust | Intermediary | 24-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| GRAND TAMPINES INVESTMENT PTE. LTD. | Intermediary | 21-SEP-2007 | Singapore | Active | Offshore Leaks |
| Renowned Capital Planners Ltd | Intermediary | 28-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Westend Holdings Group Inc. | Intermediary | 10-APR-2007 | 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.