Officer:
Budiman Effendi
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CCIBL NOMINEES LIMITED | Director | 2004-07-26 | - | 26-JUL-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CCIBL NOMINEES LIMITED | Shareholder | 2004-07-26 | - | 26-JUL-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| City Credit, Inc. | Beneficial owner | - | - | 27-SEP-2000 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| City Credit, Inc. | Director | 2000-09-27 | - | 27-SEP-2000 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| City Credit, Inc. | Shareholder | - | - | 27-SEP-2000 | Cook Islands | Struck / Defunct / Deregistered | 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.