Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Eddyanto Hadisurjo | Intermediary | Not identified | - | Offshore Leaks | |
| GRAND TRIDENT SDN BHD | Intermediary | 03-JUN-2009 | Malaysia | Active | Offshore Leaks |
| Blackites International Ltd | Intermediary | 18-AUG-2005 | British Virgin Islands | Active | Offshore Leaks |
| Tafe Ltd | Intermediary | 12-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| Three Quay Circle Inc. | Intermediary | 17-NOV-2006 | 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.