Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Sinar Mas Group | Intermediary | Not identified | - | Offshore Leaks | |
| Fund Services Limited | Intermediary | 08-MAY-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Market Senses Limited | Intermediary | 10-FEB-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| An Guo Holdings Limited | Intermediary | 10-FEB-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Talent Wave Investments Limited | Intermediary | 10-FEB-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Finance Group Limited | Intermediary | 08-MAY-1998 | Cook Islands | Transferred Out | 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.