by The International Consortium of Investigative Journalists
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Officer

Irawan Kurniadi Tjandra

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DICE INVESTMENTS LIMITED Shareholder 2006-08-28 - 28-FEB-2000 British Virgin Islands Active Offshore Leaks
GLORYVIEW TRADING CORPORATION Shareholder 2007-10-22 - 04-APR-2001 British Virgin Islands Active Offshore Leaks
GLORYVIEW TRADING CORPORATION Director 2001-08-15 - 04-APR-2001 British Virgin Islands Active Offshore Leaks
MEGA OVERSEAS TRADING PTE. LIMITED Director 2005-06-28 - 28-JUN-2005 Singapore Transferred Out Offshore Leaks
Redwood Valley LLC Shareholder - - 21-SEP-2005 Seychelles Active Offshore Leaks
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Officer

Role From To Data From
ASIA INVESTMENT CAPITAL I LIMITED Nominee shareholder - - Offshore Leaks
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Address

Data From
Danau Indah I Blok A.3 No. 11 Sunter Jaya, Tanjung Priok Jakarta Utara, Indonesia Offshore Leaks
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