Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Pacmas Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Siumas Trust | Intermediary | 10-APR-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Siumas Trust No.2 | Intermediary | 14-JUL-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Dewi Suryati Liauw Family Trust | Intermediary | 29-DEC-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SuperIce Holdings Limited | Intermediary | 28-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| South-east Asian Restaurants Services Limited | Intermediary | 14-JUN-1995 | British Virgin Islands | Active | Offshore Leaks |
| Siumas No. III Trust | Intermediary | 29-APR-1996 | Cook 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.