Entity:
Premier City Ventures Inc
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Marlene Setiyadi | Shareholder | 2008-10-06 | - | Offshore Leaks |
| Elisabeth Magdalena | Shareholder | 2004-06-14 | 2008-10-06 | Offshore Leaks |
| Hubertus Setiyadi | Shareholder | 2008-10-06 | - | Offshore Leaks |
| Hubertus Setiyadi | Director | 2004-06-14 | - | Offshore Leaks |
| George Setiyadi | Shareholder | 2004-06-14 | 2008-10-06 | Offshore Leaks |
| George Setiyadi | Director | 2004-06-14 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| George Setiyadi / Hubertus Setiyadi | - | 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.