Entity:
CONGELIN INVESTMENTS LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROSY PROSPECTS INTERNATIONAL LIMITED | Shareholder | 04-DEC-2006 | - | Panama Papers |
| MR ALIA SHARON RIU | Shareholder | 05-SEP-2005 | - | Panama Papers |
| MS RATIH RETNO RATRI | Shareholder | 05-SEP-2005 | - | Panama Papers |
| MR BENJAMIN JIARAVANON | Shareholder | 01-JUL-2007 | - | Panama Papers |
| WALKERVILLE GROUP LTD. | Shareholder | 05-SEP-2005 | - | 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.