Entity:
IMPERIUM FINANCE LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BEARER AGENT: MR. WILLIAM. W | Shareholder | 12-SEP-2002 | 19-MAY-2004 | Panama Papers |
| HALIM SOELISTIO | Beneficiary | - | - | Panama Papers |
| CHOICE UP FINANCE LIMITED | Shareholder | 24-MAY-2012 | - | Panama Papers |
| CHOICE UP FINANCE LIMITED | Shareholder | 19-MAY-2004 | - | Panama Papers |
| PHILSHA INVESTMENTS LTD. | Shareholder | 19-MAY-2004 | - | Panama Papers |
| PHILSHA INVESTMENTS LTD. | Shareholder | 24-MAY-2012 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | ACTIVE | Panama Papers |
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.