Entity:
SOLOMAN CAPITAL LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AGREIDA BARITO HERMAN | Shareholder | 21-MAY-2012 | - | Panama Papers |
| Arethusa Foundation | Shareholder | 06-DEC-2010 | 08-MAR-2011 | Panama Papers |
| Arethusa Foundation | Shareholder | 13-DEC-2010 | 08-MAR-2011 | Panama Papers |
| Kuvera Asset Management Pte Ltd | Shareholder | 30-APR-2012 | - | Panama Papers |
| Kuvera Asset Management Pte Ltd | Shareholder | 06-JAN-2012 | - | Panama Papers |
| Argerida Barito Herman | Shareholder | 13-DEC-2010 | - | Panama Papers |
| Argerida Barito Herman | Shareholder | 08-MAR-2011 | - | Panama Papers |
| MOHAN RAJ S/O CHARLES ABRAHAM | Shareholder | 21-APR-2009 | 06-DEC-2010 | Panama Papers |
| Lew Chye Eng | Shareholder | 01-JUN-2012 | - | Panama Papers |
| Lew Chye Eng | Shareholder | 13-DEC-2010 | - | Panama Papers |
| Lew Chye Eng | Shareholder | 08-MAR-2011 | 21-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.