Officer:
Mermeden Ltd
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Wintergreen Investments Limited | Shareholder | 2007-12-17 | - | 29-NOV-2007 | Seychelles | Active | Offshore Leaks |
| Blossom Trees Universal Limited | Shareholder | 2008-08-18 | - | 18-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| Crestfield Finance Ltd | Shareholder | 2006-11-03 | - | 06-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| Billiant Rose International Ltd | Director | 2007-12-26 | - | 17-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| Scarlet Amore Corporation | Shareholder | 2008-08-11 | 2009-06-26 | 11-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| Eternity International Group Limited | Shareholder | 2007-12-10 | - | 31-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| Multi-access Ventures Ltd | Director | 2005-12-02 | - | 09-AUG-2005 | British Virgin Islands | Active | Offshore Leaks |
| Thoresen Marine Agencies Limited | Shareholder | 2008-02-25 | - | 25-FEB-2008 | British Virgin Islands | Active | Offshore Leaks |
| Blue Azurite Incorporated | Shareholder | 2008-01-11 | - | 23-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Khetan & Sangita as joint tentants with rights of survivorship | Nominee shareholder | - | - | Offshore Leaks |
| Li Wing | Nominee shareholder | - | - | Offshore Leaks |
| Agam Nugraha Subagdja | Nominee shareholder | - | - | Offshore Leaks |
| Kwee Suo Chie | Nominee shareholder | - | - | Offshore Leaks |
| BUDIJUWONO HANDJAJA | Nominee shareholder | - | - | Offshore Leaks |
| Suwantara Gotama Lim | Nominee shareholder | - | - | Offshore Leaks |
Address (5)
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.