Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Ongkowijoyo Onggowarsito | Intermediary | Not identified | - | Offshore Leaks | |
| Euro Credit Resources Limited | Intermediary | 27-AUG-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Dreyfus Capital Limited | Intermediary | 27-AUG-2003 | British Virgin Islands | Active | Offshore Leaks |
| ECO Capital Limited | Intermediary | 08-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Schneider Group Company Ltd | Intermediary | 08-JUN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cotton Credit Corporation | Intermediary | 30-DEC-2002 | 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.