Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Soetjipto Nagaria | Intermediary | Not identified | - | Offshore Leaks | |
| Everbest Strategies Ltd | Director | 24-JUN-2008 | Samoa | Active | Offshore Leaks |
| Everbest Strategies Ltd | Director | 08-APR-2002 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| PRESSON DEVELOPMENTS LTD | Shareholder | 23-APR-1998 | British Virgin Islands | Active | Offshore Leaks |
| RISETON INTERNATIONAL CORP. | Director | 05-MAR-1993 | British Virgin Islands | Active | Offshore Leaks |
| RISETON INTERNATIONAL CORP. | Shareholder | 05-MAR-1993 | British Virgin Islands | Active | Offshore Leaks |
| Winspur Trust | Trust settlor | 03-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Winspur Trust | Intermediary | 03-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Mantolli Trust | Beneficiary | 02-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| Mantolli Trust | Trust settlor | 02-JUL-2008 | British Virgin Islands | Active | 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.