Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| P.T. Kaltimex Energi | Intermediary | Not identified | - | Offshore Leaks | |
| Laguna Holdings Limited | Intermediary | 18-APR-1997 | Cook Islands | Active | Offshore Leaks |
| Nelson Trust | Intermediary | 03-JUL-1997 | Cook Islands | Active | Offshore Leaks |
| ESCO Investment Ltd | Intermediary | 04-APR-2005 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| MILLENNIUM ENGINEERING & CONSULTING LTD | Intermediary | 23-APR-1997 | Labuan | Active | Offshore Leaks |
| RESOURCE INVESTMENTS LIMITED | Intermediary | 16-MAY-1997 | Labuan | 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.