Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Dharma Tjitra Widjaja | Intermediary | Not identified | - | Offshore Leaks | |
| Clarkesville Ventures Co., Inc. | Intermediary | 08-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| Essences Abundant Corporation | Intermediary | 18-OCT-2002 | British Virgin Islands | Active | Offshore Leaks |
| Pascoe View Overseas Ltd | Intermediary | 18-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Gledden View Worldwide Corporation | Intermediary | 08-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Genesis Resources Limited | Intermediary | 03-DEC-2007 | Labuan | Active | Offshore Leaks |
| Riverglen Enterprises Limited | Intermediary | 22-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Cranbrook Investment Overseas Ltd | Intermediary | 08-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| BIG WORLD VENTURES INC. | Intermediary | 18-FEB-2004 | British Virgin Islands | Active | Offshore Leaks |
| Myriad Holdings Universal Ltd | Intermediary | 15-APR-2008 | 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.