Officer:
Suhadi Zaini
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Colbert Marina Holding Inc. | Shareholder | 2008-04-04 | - | 27-FEB-2008 | British Virgin Islands | Active | Offshore Leaks |
| Universal View Holdings Limited | Shareholder | 2008-06-16 | - | 05-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Hugo Assets Limited | Director | 2005-11-09 | - | 30-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
| Hugo Assets Limited | Shareholder | 2005-11-09 | - | 30-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.