Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PT Bira Aset Manajemen | Intermediary | Not identified | - | Offshore Leaks | |
| Kalimantan Trust | Intermediary | 19-DEC-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sejahtera Strategic Investments Limited | Intermediary | 27-MAR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Dana Strategic Investments Limited | Intermediary | 06-JUN-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Bira Investment Management (Cook Islands) Limited | Intermediary | 27-MAR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Nusantara Asset Management (Cook Islands) Limited | Intermediary | 25-FEB-1997 | Cook Islands | Struck / Defunct / Deregistered | 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.