Officer:
AGUS ANWAR
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OAKWELL PACIFIC LTD. | Shareholder | 08-APR-2008 | - | 08-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| GEM CITY CAPITAL LTD. | Shareholder | 08-OCT-2008 | - | 08-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
| QUANTS GLOBAL LTD. | Shareholder | 28-FEB-2006 | - | 28-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| VISCORP INTERNATIONAL LTD | Shareholder | 09-FEB-2010 | 14-FEB-2010 | 09-FEB-2010 | British Virgin Islands | Defaulted | Panama Papers |
| OREGON HOLDINGS GROUP LTD. | Shareholder | 04-MAR-2010 | 08-MAR-2010 | 03-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
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.