Entity:
NIHON GROUP TRADING LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ms. Fatmawati Iskandar | Shareholder | 06-JAN-2005 | 20-MAR-2008 | Panama Papers |
| Mr. Sugeug Santoso | Shareholder | 06-JAN-2005 | 20-MAR-2008 | Panama Papers |
| Mr. Sugeug hariyanto, Tjhwa | Shareholder | 06-JAN-2005 | 20-MAR-2008 | Panama Papers |
| SIA UNG LING | Shareholder | 20-MAR-2008 | - | Panama Papers |
| LAU CHEN PEK | Shareholder | 20-MAR-2008 | - | Panama Papers |
| SIA UNG LING | Beneficiary | - | - | Panama Papers |
| LAU CHEN PEK | Beneficiary | - | - | 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.