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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Manggala Capital Pte. Ltd. Director 2006-05-22 - 11-OCT-2005 Labuan Active Offshore Leaks
Capital Investment Bank (Labuan) Limited Director 2004-04-23 - 23-APR-2004 Labuan Active Offshore Leaks
AMSITO WORLDWIDE (BVI) LTD Director 1998-08-24 - 16-JUL-1998 British Virgin Islands Active Offshore Leaks
AMSITO WORLDWIDE (BVI) LTD Shareholder 1998-12-16 - 16-JUL-1998 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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