Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Agung Salim | Intermediary | Not identified | - | Offshore Leaks | |
| Infogram Telemedia Pte Ltd | Intermediary | 01-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| ASGARD CAPITAL ENTERPRISES PTE. LTD. | Shareholder | 21-APR-2006 | Singapore | Active | Offshore Leaks |
| Eternal Communications Inc. | Shareholder | 15-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| Eternal Communications Inc. | Beneficial owner | 15-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| Heronswood Assets Management Ltd | Shareholder | 16-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Heronswood Assets Management Ltd | Beneficial owner | 16-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Energia Resources International Ltd. | Shareholder | 14-FEB-2008 | British Virgin Islands | Active | Offshore Leaks |
| Energia Resources International Ltd. | Beneficial owner | 14-FEB-2008 | British Virgin Islands | Active | Offshore Leaks |
| Dominant Group Holdings Inc. | Director | 03-JUL-1998 | British Virgin Islands | Active | Offshore Leaks |
| Dominant Group Holdings Inc. | Shareholder | 03-JUL-1998 | British Virgin Islands | Active | Offshore Leaks |
| Dominant Group Holdings Inc. | Intermediary | 03-JUL-1998 | British Virgin Islands | Active | Offshore Leaks |
| Investment Services Group Inc. | Director | 12-JUN-2002 | British Virgin Islands | Active | Offshore Leaks |
| Investment Services Group Inc. | Shareholder | 12-JUN-2002 | British Virgin Islands | Active | Offshore Leaks |
| Investment Services Group Inc. | Intermediary | 12-JUN-2002 | British Virgin Islands | Active | Offshore Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YEOMUN LTD | Nominee shareholder | - | - | Offshore Leaks |
| Portcullis Nominees (BVI) Limited | Nominee shareholder | - | - | Offshore Leaks |
| Sharecorp Limited | Nominee shareholder | - | - | 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.