Entity:
SUN GLOBAL ENERGY INC.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mohamad Iskandar | Shareholder | 2004-09-09 | - | Offshore Leaks |
| Suryana Tochmi | Director | 2004-09-09 | - | Offshore Leaks |
| Mohamad Noer | Director | 2004-09-09 | - | Offshore Leaks |
| Ignatius Toni Gunawan | Shareholder | 2004-09-09 | - | Offshore Leaks |
| Mohamad Noer | Shareholder | 2004-09-09 | - | Offshore Leaks |
| Suryana Tochmi | Shareholder | 2004-09-09 | - | Offshore Leaks |
| Sandiaga Salahuddin Uno | Shareholder | 2004-09-09 | - | Offshore Leaks |
| Attlee Hue Kuan Yew | Secretary | 2004-09-09 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Ng Chong & Hue LLC | - | 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.