by The International Consortium of Investigative Journalists
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Entity

CHESTNUTHILLS HOLDINGS INC.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 22-FEB-2001
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHESTNUTHILLS HOLDINGS INC. Same company as - - 22-FEB-2001 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
DEVIE KUSUMA PUTRI Shareholder 06-APR-2001 - Panama Papers
GANDA KUSUMA Shareholder 06-APR-2001 - Panama Papers
LIMAWATI GANDA KUSUMA Shareholder 06-APR-2001 - Panama Papers
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Intermediary

Status Data From
DEACONS CORPORATE SERVICES ACTIVE Panama Papers
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