Entity:
Investment Services Group Inc.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nini Djajasaputra | Secretary | 2007-05-10 | 2008-06-30 | Offshore Leaks |
| Nini Djajasaputra | Shareholder | 2004-05-17 | - | Offshore Leaks |
| YEOMUN LTD | Shareholder | 2007-10-01 | - | Offshore Leaks |
| Agung Salim | Director | 2007-04-10 | 2007-10-01 | Offshore Leaks |
| Agung Salim | Shareholder | 2003-04-24 | - | Offshore Leaks |
| Agung Salim | Intermediary | - | - | Offshore Leaks |
| Financecorp Limited | Shareholder | 2002-06-12 | - | Offshore Leaks |
| Mermeden Ltd | Director | 2003-04-23 | 2007-04-10 | Offshore Leaks |
| Sherper Limited | Secretary | 2004-05-17 | 2007-05-10 | Offshore Leaks |
| Execorp Limited | Director | 2007-10-01 | - | Offshore Leaks |
| Sharecorp Limited | Shareholder | 2007-10-01 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (3)
| Status | Data From | |
|---|---|---|
| Agung Salim | - | Offshore Leaks |
| Agung Salim | - | Offshore Leaks |
| Agung Salim | - | 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.