Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| John (Kosasih) Lam | Intermediary | Not identified | - | Offshore Leaks | |
| Continental Finance Group Inc. | Intermediary | 04-DEC-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GREENFIELD INVESTMENT GROUP LIMITED | Intermediary | 15-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Edelweiss Investments Limited | Authorised person / signatory | 06-FEB-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Magna Enterprises Limited | Authorised person / signatory | 08-JAN-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pan Asia Infrastructure Co. Ltd. | Authorised person / signatory | 16-JAN-1997 | Cook 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.