by The International Consortium of Investigative Journalists
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Officer

Portcullis Nominees (BVI) Limited

  • Connected to 8 intermediaries
  • Connected to 50 addresses
  • Connected to 93 officers
  • Connected to 308 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Officer

Role From To Data From
Alfi Gunawan & Riawati Suriadjaja Nominee shareholder - - Offshore Leaks
Alfi Gunawan & Riawati Suriadjaja Nominee shareholder - - Offshore Leaks
Boenjamin Setiawan Nominee shareholder - - Offshore Leaks
Cheng Yong Liang Nominee shareholder - - Offshore Leaks
Deddy Kusuma Nominee shareholder - - Offshore Leaks
Diah Soemedi Nominee shareholder - - Offshore Leaks
Fan, Jui-Ying Nominee shareholder - - Offshore Leaks
Jimmy Sumarlin and Irwan Sumarlin Nominee shareholder - - Offshore Leaks
Karen Darmono Nominee shareholder - - Offshore Leaks
Khouw Lip Swan Nominee shareholder - - Offshore Leaks
Kusmalingga Widjaja, Hadi, Tjandra, Linda & Dharma Nominee shareholder - - Offshore Leaks
Mary Cordeira Anderson Nominee shareholder - - Offshore Leaks
Njoo Hwie Hwan Nominee shareholder - - Offshore Leaks
Ping Handayani Hanli Nominee shareholder - - Offshore Leaks
Portcullis Trust (BVI) Limited as trustee Nominee shareholder - - Offshore Leaks
Portcullis Trust (BVI) Limited as trustee Nominee shareholder - - Offshore Leaks
Portcullis Trust (BVI) Limited as trustee Nominee shareholder - - Offshore Leaks
Rajendra Kumar Mishra and Mahapatra Bindiya Nominee shareholder - - Offshore Leaks
Sudjono Karim Nominee shareholder - - Offshore Leaks
Theresia Harsini Setiady Nominee shareholder - - Offshore Leaks
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