by The International Consortium of Investigative Journalists
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Entity

VINCIDA INTERNATIONAL LTD.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 15-JAN-1999 Inactivation: 02-JAN-2014 Struck off: 31-DEC-2013
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
DIVA MANAGEMENT LTD. Shareholder 15-JAN-1999 29-APR-2002 Panama Papers
PANDANG INTERNATIONAL LTD. Shareholder 15-JAN-1999 - Panama Papers
ARJEN DE HAAN Shareholder 15-JAN-1999 - Panama Papers
FRANK TJAHJADIKARTA Shareholder 15-JAN-1999 - Panama Papers
SANTO GULINO Shareholder 29-APR-2002 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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