Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Angelika Rusli | Intermediary | Not identified | - | Offshore Leaks | |
| Energia Holdings International Ltd. | Intermediary | 19-FEB-2008 | British Virgin Islands | Active | Offshore Leaks |
| ENERGIA HOLDINGS PTE. LTD. | Intermediary | 17-APR-2008 | Singapore | Transferred Out | Offshore Leaks |
| EXERGY ADVISORY PTE. LTD. | Intermediary | 17-APR-2008 | Singapore | Transferred Out | Offshore Leaks |
| 2THEPOINT (SINGAPORE) PTE. LTD. | Intermediary | 17-JUN-2008 | Singapore | Transferred Out | Offshore Leaks |
| EXERGY ADVISORY GROUP INC. | Intermediary | 01-OCT-2003 | 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.