by The International Consortium of Investigative Journalists
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Officer

James Steven Kallman

  • Connected to 1 address
  • Connected to 20 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMERICAN RIBS LIMITED Director 1997-02-08 - 21-DEC-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Bankshot Basketball Hong Kong Limited Director 1999-04-01 - 01-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GT Indonesia Limited Director 2000-06-23 - 23-JUN-2000 British Virgin Islands Active Offshore Leaks
Putt-Putt South East Asia Limited Director 1997-10-23 2006-10-13 23-OCT-1997 British Virgin Islands Active Offshore Leaks
Putt-Putt Hong Kong Limited Director 1999-04-01 - 01-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Putt-Putt China Limited Director 1997-06-13 - 13-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRANT THORNTON INDONESIA LIMITED Director 2000-05-26 - 22-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SuperIce Hong Kong Limited Director 1999-04-01 - 01-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA CONSULTING & INVESTMENT LIMITED Director 2000-08-16 - 16-AUG-2000 British Virgin Islands Active Offshore Leaks
Putt-Putt Finance Limited Director 2000-09-01 - 01-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GT Capital Limited Director 2000-08-03 - 03-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Solid Capital Limited Director 2005-02-22 - 23-MAR-2004 British Virgin Islands Active Offshore Leaks
Sumiati Family Trust Beneficiary 2006-03-08 - 17-MAR-2006 Cook Islands Active Offshore Leaks
Moores Rowland Asia Pacific Custodians Limited Director 2001-04-04 - 04-APR-2001 Cook Islands Active Offshore Leaks
Dewi Suryati Liauw Family Trust Beneficiary 1999-12-08 - 29-DEC-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
GT Asia Pacific Funds Management Limited Director 2001-04-04 - 04-APR-2001 Cook Islands Active Offshore Leaks
South-east Asian Restaurants Services Limited Director 1995-06-14 - 14-JUN-1995 British Virgin Islands Active Offshore Leaks
MIZZEN INVESTMENTS LIMITED Director 1995-02-15 2006-10-13 18-AUG-1994 British Virgin Islands Active Offshore Leaks
CORE HOTELS INTERNATIONAL LIMITED Director 1995-11-30 2006-10-13 07-JUN-1995 British Virgin Islands Active Offshore Leaks
CORE HOTELS INTERNATIONAL LIMITED Shareholder - - 07-JUN-1995 British Virgin Islands Active Offshore Leaks
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Address

Data From
JI. Sisingamangaraja No. 3c Jakarta 12120 INDONESIA Offshore Leaks
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