Officer:
Irawan Kurniadi Tjandra
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Redwood Valley LLC | Shareholder | - | - | 21-SEP-2005 | Seychelles | Active | Offshore Leaks |
| DICE INVESTMENTS LIMITED | Shareholder | 2006-08-28 | - | 28-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| MEGA OVERSEAS TRADING PTE. LIMITED | Director | 2005-06-28 | - | 28-JUN-2005 | Singapore | Transferred Out | 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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ASIA INVESTMENT CAPITAL I LIMITED | Nominee shareholder | - | - | Offshore Leaks |
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.