Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Lilik Juliati | Intermediary | Not identified | - | Offshore Leaks | |
| Vast Success Overseas Ltd | Intermediary | 18-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| SUPERSTAR PROPERTY LIMITED | Intermediary | 12-JUN-2002 | British Virgin Islands | Active | Offshore Leaks |
| CRYSTAL ISLAND OFFSHORE LIMITED | Intermediary | 26-APR-2002 | British Virgin Islands | Active | Offshore Leaks |
| Spring City Overseas Ltd | Intermediary | 03-NOV-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| High Return Capital Ltd | Intermediary | 06-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| Wide Profitline Inc. | Intermediary | 25-OCT-2006 | British Virgin Islands | Struck / Defunct / Deregistered | 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.