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Offshore Leaks Database

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Offshore Leaks

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Entity (9)

Role From To Incorporation Jurisdiction Status Data From
International Asset Management Limited Director 1996-12-10 - 26-JUL-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
SYSTEMS MEDIA LIMITED Director 2001-04-10 - 28-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sejahtera Strategic Investments Limited Authorised person / signatory - - 27-MAR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Dana Strategic Investments Limited Authorised person / signatory - - 06-JUN-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Bira Investment Management (Cook Islands) Limited Authorised person / signatory - - 27-MAR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
MAHANUSA AGRO PARTNERS LTD Director 2005-04-01 - 22-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Nusantara Asset Management (Cook Islands) Limited Director 1997-02-25 1997-04-03 25-FEB-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Nusantara Asset Management (Cook Islands) Limited Authorised person / signatory - - 25-FEB-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Juniper Creek Investments Ltd Director 2005-07-17 2008-01-15 21-MAY-2004 British Virgin Islands Active Offshore Leaks
Juniper Creek Investments Ltd Shareholder 2004-05-21 - 21-MAY-2004 British Virgin Islands Active Offshore Leaks
MAHANUSA CAPITAL LIMITED Shareholder 1999-02-23 - 23-FEB-1999 British Virgin Islands Active Offshore Leaks
MAHANUSA CAPITAL LIMITED Director 1999-02-23 2008-01-15 23-FEB-1999 British Virgin Islands 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.

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