Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Susana Sutanto | Intermediary | Not identified | - | Offshore Leaks | |
| New World Pulp & Paper Project Develop. Ltd | Intermediary | 20-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Asian Procurement Services Limited | Intermediary | 20-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Asia Design and Engineering Company Ltd | Intermediary | 20-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Asia Management Consult Limited | Intermediary | 20-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | 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.