Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PT. TOPAS MULTI SECURITIES | Intermediary | Not identified | - | Offshore Leaks | |
| Fressia Enterprises Holdings Ltd | Intermediary | 05-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Winaki Consultants Limited | Intermediary | 07-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Osbourne Development Ltd | Intermediary | 18-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Chersbridge Capital Ltd | Intermediary | 18-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Edgehill Trading International Limited | Intermediary | 06-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Quirksilver Investments Ltd | Intermediary | 06-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Clarenton Success Limited | Intermediary | 06-MAY-2002 | British Virgin 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.