Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Anton Santoso | Intermediary | Not identified | - | Offshore Leaks | |
| Eurovest Capital S.A. | Intermediary | 15-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| Okansa International Ltd | Intermediary | 31-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| NEWPATH TECHNOLOGIES CO. LTD | Intermediary | 17-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| C&N INVESTMENT HOLDINGS LTD | Intermediary | 28-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| YPH HOLDINGS LTD | Intermediary | 21-MAR-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.