by The International Consortium of Investigative Journalists
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Officer

SUGITO WALUJO

  • Connected to 1 address
  • Connected to 14 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Armadale Enterprises Limited Director 2008-06-09 2008-06-13 23-AUG-2007 British Virgin Islands Active Offshore Leaks
CANOPUS COAL II INC. Director 2008-07-15 - 15-JUL-2008 British Virgin Islands Active Offshore Leaks
CANOPUS COAL INC. Director 2006-11-14 - 14-NOV-2006 British Virgin Islands Active Offshore Leaks
CANOPUS PARTNERS II LIMITED Director 2008-05-15 - 15-MAY-2008 British Virgin Islands Active Offshore Leaks
CASCADILLA INVESTMENT HOLDING PTE. LTD. Shareholder 2006-11-28 - 28-NOV-2006 Singapore Active Offshore Leaks
Canopus Energy Inc Director 2008-08-08 - 07-AUG-2008 British Virgin Islands Active Offshore Leaks
Canopus Petroleum Inc. Director 2006-07-07 - 07-JUL-2006 British Virgin Islands Active Offshore Leaks
Duo Ventures Incorporated Director 2008-05-22 - 22-MAY-2008 British Virgin Islands Active Offshore Leaks
ECOFIELD HOLDINGS LTD Director 2008-11-26 - 10-JUN-2008 British Virgin Islands Active Offshore Leaks
Evason Bay Corporation Director 2006-11-15 - 05-OCT-2006 British Virgin Islands Active Offshore Leaks
Knee Capital Ltd Shareholder 2008-05-22 - 22-MAY-2008 British Virgin Islands Active Offshore Leaks
Knee Capital Ltd Director 2008-05-22 2008-07-22 22-MAY-2008 British Virgin Islands Active Offshore Leaks
Modal Dengkul Ltd Director 2008-07-09 - 09-JUL-2008 British Virgin Islands Active Offshore Leaks
Modal Dengkul Ltd Shareholder 2008-07-09 - 09-JUL-2008 British Virgin Islands Active Offshore Leaks
NORTHSTAR ADVISORS PTE. LTD. Director 2006-05-09 - 09-SEP-2006 Singapore Active Offshore Leaks
TRIPOLAR INVESTMENT LIMITED Shareholder 2009-02-27 - 27-FEB-2009 British Virgin Islands Active Offshore Leaks
TRIPOLAR INVESTMENT LIMITED Director 2009-02-27 2009-06-15 27-FEB-2009 British Virgin Islands Active Offshore Leaks
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Address

Data From
NO. 17 JL. BANYUWANGI, MENTENG JAKARTA PUSAT INDONESIA Offshore Leaks
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