Officer:
Sandiaga Salahuddin Uno
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUN GLOBAL ENERGY INC. | Shareholder | 2004-09-09 | - | 09-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
| PINEFIELDS HOLDINGS LTD. | Shareholder | 2008-01-22 | - | 19-SEP-1996 | British Virgin Islands | Active | Offshore Leaks |
| PINEFIELDS HOLDINGS LTD. | Director | 2008-01-22 | - | 19-SEP-1996 | British Virgin Islands | Active | Offshore Leaks |
| ATTICA FINANCE LTD. | Director | 2006-04-19 | - | 03-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| ATTICA FINANCE LTD. | Shareholder | 2006-04-19 | - | 03-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Velodrome Worldwide Ltd | Director | 2007-10-03 | 2009-05-28 | 11-JUL-2007 | Seychelles | Active | Offshore Leaks |
| Velodrome Worldwide Ltd | Shareholder | 2007-10-03 | 2009-05-28 | 11-JUL-2007 | Seychelles | Active | Offshore Leaks |
| GOLDWATER COMPANY LIMITED | Director | 2004-03-01 | - | 23-OCT-1992 | 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.