Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Luciawati Tandiono | Intermediary | Not identified | - | Offshore Leaks | |
| Bonfield Capital Limited | Intermediary | 08-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| Andante International Ltd | Intermediary | 17-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| Windsor Asia Pacific Venture Inc. | Intermediary | 28-JUL-2000 | British Virgin Islands | Active | Offshore Leaks |
| Fortune Quay Limited | Intermediary | 07-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| Greenery Incorporation Ltd | Intermediary | 18-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| Grand Challenge International Inc. | Intermediary | 18-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| Dragon Rising Enterprise Ltd | Intermediary | 01-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| Linkvest International Ltd | Intermediary | 31-JAN-2002 | 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.