Entity:
BELFINE GROUP HOLDINGS LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MRS. RATNA MAIDA NING | Shareholder | 08-NOV-2004 | - | Panama Papers |
| MS. RATNA BERLIANTI NING | Shareholder | 08-NOV-2004 | - | Panama Papers |
| MR. MASAGUS ISMAIL NING | Shareholder | 08-NOV-2004 | - | Panama Papers |
| MRS. SORAYA ADRIANA NING | Shareholder | 08-NOV-2004 | - | Panama Papers |
| MRS. SUANITA SALEHA NING | Shareholder | 08-NOV-2004 | - | Panama Papers |
| MS. RATNA HASMAIDA RAUDHAHAN NING | Shareholder | 08-NOV-2004 | - | 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.