Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Achmad Sandi | Intermediary | Not identified | - | Offshore Leaks | |
| Grand Assets Business Ltd | Shareholder | 03-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
| Grand Assets Business Ltd | Director | 03-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
| Grand Assets Business Ltd | Intermediary | 03-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
| Eagle Management Overseas Limited | Shareholder | 28-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
| Eagle Management Overseas Limited | Director | 28-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
| CRYSTALITE INTERNATIONAL LTD | Director | 29-APR-2004 | Samoa | Active | Offshore Leaks |
| CRYSTALITE INTERNATIONAL LTD | Secretary | 29-APR-2004 | Samoa | 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.