Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Ilham Akbar Habibie | Intermediary | Not identified | - | Offshore Leaks | |
| MITRAVEST SDN. BHD. | Intermediary | 29-JAN-2003 | Malaysia | Active | Offshore Leaks |
| ILTHABI SDN. BHD. | Intermediary | 29-JAN-2003 | Malaysia | Active | Offshore Leaks |
| IBU FINANCE PTE. LTD. | Intermediary | 23-MAY-2007 | Singapore | Active | Offshore Leaks |
| Ilthabi Ltd | Intermediary | 07-JAN-2003 | Labuan | Active | Offshore Leaks |
| Mitravest Ltd | Intermediary | 07-JAN-2003 | Labuan | Active | Offshore Leaks |
| Ilthabi Aircraft Partners Limited | Intermediary | 13-FEB-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| SOUTHEAST ASIA ENERGY LIMITED | Intermediary | 22-FEB-2007 | 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.