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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
Ika Wijayanti Kusuma Intermediary Not identified - Offshore Leaks
Twin Global Pte. Ltd. Director 26-MAR-2007 Singapore Active Offshore Leaks
Logii International Corporation Director 12-MAR-2009 British Virgin Islands Active Offshore Leaks
Logii International Corporation Intermediary 12-MAR-2009 British Virgin Islands 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.

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