Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| JOHANNA DJUNAIDY | Intermediary | Not identified | - | Offshore Leaks | |
| Nanya Plastic Corporation | Intermediary | 28-OCT-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Chalong Latex Industry Co. Ltd | Intermediary | 28-OCT-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Ultra-Power Assets Corp. | Shareholder | 28-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| Mitsubishi Group Corporation | Beneficial owner | 28-OCT-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Mitsubishi Group Corporation | Intermediary | 28-OCT-2005 | 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.