by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Central Blue Ventures Ltd

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 5 officers
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Fathmawati Iskandar Director 2004-02-09 2008-05-30 Offshore Leaks
Fathmawati Iskandar Shareholder 2004-02-09 2008-05-30 Offshore Leaks
Lau Chen Pek Shareholder 2008-05-30 - Offshore Leaks
Lau Chen Pek Director 2008-05-30 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Sia Ung Ling Shareholder 2008-05-30 - Offshore Leaks
Sia Ung Ling Director 2008-05-30 - Offshore Leaks
Sugeng Hariyanto, Tjhwa Director 2004-02-09 2008-05-30 Offshore Leaks
Sugeng Hariyanto, Tjhwa Shareholder 2004-02-09 2008-05-30 Offshore Leaks
Sugeng Santoso Director 2004-02-09 2008-05-30 Offshore Leaks
Sugeng Santoso Shareholder 2004-02-09 2008-05-30 Offshore Leaks
Spinner

Intermediary

Status Data From
Ensol (Singapore) Pte Ltd - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Spinner

Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now