by The International Consortium of Investigative Journalists
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Officer

James Tjahaja Riady

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Capsec Limited Beneficial owner - - 21-APR-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Capsec Limited Director 1994-04-21 - 21-APR-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
China Pacific Investments Limited Director 1992-10-07 - 16-APR-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Crest Finance Limited Director 1991-03-18 1999-12-15 18-MAR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Enfort Company Limited Director 1993-02-01 1996-09-06 25-NOV-1991 Cook Islands Active Offshore Leaks
Fujian Electric (Hong Kong) Limited Director 1992-11-05 - 23-MAR-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
J & S Company Limited Director 1992-06-08 2000-06-12 23-MAR-1992 Cook Islands Active Offshore Leaks
Lippo Insurance Group (Asia) Ltd Director 1990-06-21 - 19-FEB-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
JIn. Madiun 15 Jakarta INDONESIA Offshore Leaks
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