Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Sukmiwaty Lim | Intermediary | Not identified | - | Offshore Leaks | |
| Balancop Investment Limited | Intermediary | 13-AUG-2007 | Hong Kong | Active | Offshore Leaks |
| ARCTIC OCEAN INVESTMENT LIMITED | Intermediary | 09-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Dahead Ventures Limited | Intermediary | 02-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Solaris Global Investment Limited | Intermediary | 28-MAR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | 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.