Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Febriyanti (Ms.) | Intermediary | Not identified | - | Offshore Leaks | |
| Kuripan Investment (L) Ltd. | Intermediary | 26-JAN-2004 | Labuan | Active | Offshore Leaks |
| Offshore Finance Overseas Ltd. | Intermediary | 08-JUN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Palma Investments Ltd. | Intermediary | 26-MAY-2003 | Labuan | 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.