Entity:
FANTASIA INVESTMENTS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Siak Tjai Oi | Shareholder | 2007-07-16 | - | Offshore Leaks |
| Siak Tjai Oi | Director | 2007-03-21 | - | Offshore Leaks |
| Sulung Poniman | Shareholder | 2002-11-20 | - | Offshore Leaks |
| Sulung Poniman | Director | 2002-11-20 | 2007-03-21 | Offshore Leaks |
| Muljadi Budiman | Shareholder | 2002-11-20 | - | Offshore Leaks |
| Muljadi Budiman | Director | 2002-11-20 | - | Offshore Leaks |
| Credit Suisse, Singapore | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Credit Suisse, Singapore | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.