Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Henry Susilowidjojo Njoo | Intermediary | Not identified | - | Offshore Leaks | |
| GRACE INTER FIBREPACK PTE. LTD. | Intermediary | 16-OCT-2006 | Singapore | Active | Offshore Leaks |
| Bestrade Enterprise Ltd | Intermediary | 28-MAY-2002 | British Virgin Islands | Active | Offshore Leaks |
| Capital Square Enterprise Ltd | Intermediary | 14-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
| Goldback Trading Ltd | Intermediary | 24-JUL-2001 | 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.