Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Subbiah Subramanian | Intermediary | Not identified | - | Offshore Leaks | |
| ATTADALE PRIVATE LIMITED | Intermediary | 19-AUG-1999 | Singapore | Active | Offshore Leaks |
| ENERGY & ENGINEERING SERVICES LTD. | Intermediary | 15-JAN-2004 | Labuan | Active | Offshore Leaks |
| ZENDEK LTD. | Intermediary | 21-MAY-2001 | Labuan | 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.