Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Jan Adam Tangkilisan | Intermediary | Not identified | - | Offshore Leaks | |
| Assetia Worldwide Inc. | Intermediary | 17-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Assetia Worldwide Overseas Inc. | Director | 07-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| Assetia Worldwide Overseas Inc. | Intermediary | 07-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| Crown Equity Resources Ltd | Director | 21-SEP-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Crown Equity Resources Ltd | Intermediary | 21-SEP-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CROWN EQUITY RESOURCES (S) PTE. LTD. | Director | 06-OCT-2004 | Singapore | Active | Offshore Leaks |
| CROWN EQUITY RESOURCES (S) PTE. LTD. | Intermediary | 06-OCT-2004 | Singapore | Active | Offshore Leaks |
| Private Finance Group Ltd | Shareholder | 21-SEP-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Private Finance Group Ltd | Director | 21-SEP-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Private Finance Group Ltd | Intermediary | 21-SEP-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASSETIA WORLDWIDE PTE. LTD. | Director | 02-SEP-2004 | Singapore | Active | Offshore Leaks |
| ASSETIA WORLDWIDE PTE. LTD. | Intermediary | 02-SEP-2004 | Singapore | 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.