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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GLAZBURY INVESTMENTS LIMITED Director 2006-11-15 - 15-NOV-2006 British Virgin Islands Active Offshore Leaks
ODICKSON FINANCE S.A. Director 2005-12-02 - 02-DEC-2005 Panama Active Offshore Leaks
ODICKSON FINANCE S.A. Shareholder 2005-12-02 - 02-DEC-2005 Panama Active Offshore Leaks
BALVEDER INTERNATIONAL S.A. Director 2005-12-05 - 05-DEC-2005 Panama Active Offshore Leaks
BALVEDER INTERNATIONAL S.A. Shareholder 2005-12-05 - 05-DEC-2005 Panama Active Offshore Leaks

Officer (2)

Role From To Data From
ADHI UTOMO JUSMAN Nominee shareholder - - Offshore Leaks
JOHNNY Nominee shareholder - - 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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