Entity:
Eagle Management Overseas Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Herwan Gozali | Director | 2006-11-14 | - | Offshore Leaks |
| Essaouira Capital Inc. | Director | 2004-10-11 | 2006-11-14 | Offshore Leaks |
| Essaouira Capital Inc. | Shareholder | 2004-10-08 | - | Offshore Leaks |
| Sumargo | Director | 2004-10-08 | 2004-10-11 | Offshore Leaks |
| Sumargo | Shareholder | 2004-10-07 | - | Offshore Leaks |
| Achmad Sandi | Shareholder | 2004-10-06 | - | Offshore Leaks |
| Achmad Sandi | Director | 2004-10-06 | 2004-10-08 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (3)
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.