Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Kimin Tanoto | Intermediary | Not identified | - | Offshore Leaks | |
| RICH BRIDGE DEVELOPMENT LIMITED | Intermediary | 22-APR-2006 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Triple 8 Avenue Inc. | Shareholder | 31-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| Amore Management Inc. | Shareholder | 03-JUN-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Amore Management Inc. | Director | 03-JUN-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Acquerel Holdings Ltd | Director | 17-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| Acquerel Holdings Ltd | Shareholder | 17-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| Alumex Steel Corporation | Director | 10-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
| Alumex Steel Corporation | Shareholder | 10-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
| ROCKSTEEL ASSETS LTD | Shareholder | 09-SEP-2004 | Samoa | Active | Offshore Leaks |
| ROCKSTEEL ASSETS LTD | Director | 09-SEP-2004 | Samoa | 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.