Officer:
Suny Lukito
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Blossoms Universal Holding Limited | Director | 2007-09-17 | - | 07-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| Blossoms Universal Holding Limited | Shareholder | 2007-09-17 | - | 07-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| CROSSCITY INTERNATIONAL LTD | Director | 2004-02-11 | - | 08-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CROSSCITY INTERNATIONAL LTD | Shareholder | 2004-02-11 | - | 08-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | 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.