Officer:
Appointcorp Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (126)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sherbourne Capital Corp. | Director | 2002-06-12 | - | 06-MAY-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Robertson, Double & Boase | Director | 1997-10-27 | - | Not identified | - | Offshore Leaks | |
| OCT-TERYX INC. | Director | 2002-11-08 | - | 08-OCT-2002 | British Virgin Islands | Active | Offshore Leaks |
| Euro-Link Management Limited | Director | 2006-05-29 | - | 29-MAY-2006 | Seychelles | Active | Offshore Leaks |
| UNIVERSAL FUND GROUP LIMITED | Director | 1997-10-23 | - | 23-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HIEBERT GROUP LIMITED | Shareholder | 2002-03-26 | - | 26-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
| ROSELAND INVESTMENTS GROUP LIMITED | Director | 1997-11-12 | - | 02-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ZIMOON INVESTMENTS LIMITED | Director | 2002-08-15 | 2006-06-01 | 11-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Aloysius Slamet Widodo | Nominee shareholder | - | - | Offshore Leaks |
| Agus Anwar | Nominee shareholder | - | - | Offshore Leaks |
| Nominee director | - | - | Offshore Leaks | |
| Iwan Putra Brasali | Nominee shareholder | - | - | Offshore Leaks |
| Fenza Sofyan | Nominee shareholder | - | - | Offshore Leaks |
| Rohini Mangharam Talreja and Tanya Mangharam Talreja | Nominee shareholder | - | - | Offshore Leaks |
| Surjadinata Sumantri | Nominee shareholder | - | - | Offshore Leaks |
Address (11)
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.