Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Subianto Tjandra | Intermediary | Not identified | - | Offshore Leaks | |
| FIRST CAPITAL CONSULTANTS INC. | Intermediary | 25-AUG-2003 | Vanuatu | Active | Offshore Leaks |
| Joy Global Limited | Intermediary | 02-MAY-2003 | British Virgin Islands | Active | Offshore Leaks |
| FIRST ENTERPRISES INTERNATIONAL LTD | Intermediary | 02-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Hope Global Limited | Intermediary | 30-APR-2003 | British Virgin Islands | Active | Offshore Leaks |
| Wisdom Management Limited | Intermediary | 30-APR-2003 | British Virgin Islands | Active | Offshore Leaks |
| Faithful Worldwide Limited | Intermediary | 30-APR-2003 | British Virgin Islands | Active | Offshore Leaks |
| Immanuel Global Ltd | Intermediary | 02-MAY-2003 | British Virgin Islands | Active | Offshore Leaks |
| Peace Limited | Intermediary | 30-APR-2003 | 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.