Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Kunasingam AL V Sittampalam (Datuk) | Intermediary | Not identified | - | Offshore Leaks | |
| TRUMPS SUPREME LIMITED | Intermediary | 18-NOV-2005 | Mauritius | Active | Offshore Leaks |
| Ariston Worldwide Ltd | Intermediary | 17-AUG-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pebble Seeds Capital Ltd | Intermediary | 20-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| TRUMPS SUPREME LIMITED | Intermediary | 06-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| NORTHERN UNION LIMITED | Intermediary | 07-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| HSS Investment Holdings Limited | Intermediary | 07-FEB-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.