Officer:
MA ELIZA MAMINTA WIJAYA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Invest-Smart Corporation | Director | 2001-08-27 | - | 11-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA FAST DEVELOPMENT LIMITED | Shareholder | 2007-11-27 | - | 16-OCT-2007 | Samoa | Active | Offshore Leaks |
| CHINA FAST DEVELOPMENT LIMITED | Director | 2007-11-27 | - | 16-OCT-2007 | Samoa | Active | Offshore Leaks |
| Nassim Jade Investments Limited | Director | 2008-01-23 | - | 17-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Nassim Jade Investments Limited | Shareholder | 2008-01-23 | - | 17-JAN-2008 | 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.