Entity:
T & O Company Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOCHAMAD RAIS | Director | 2001-06-26 | 2006-01-09 | Offshore Leaks |
| Omar Azhari | Shareholder | 2006-01-10 | - | Offshore Leaks |
| YULIANA JOHANES | Shareholder | 2001-06-26 | - | Offshore Leaks |
| JAN TRIANA JOHANES | Shareholder | 2001-06-26 | - | Offshore Leaks |
| JIO TIEN CAROLYNA | Director | 2006-01-06 | - | Offshore Leaks |
| JIO TIEN CAROLYNA | Shareholder | 2001-06-26 | - | Offshore Leaks |
| NURDIN HASJIM JOHANES | Director | 2006-01-06 | - | Offshore Leaks |
| NURDIN HASJIM JOHANES | Shareholder | 2001-06-26 | - | Offshore Leaks |
| Windy Marlina | Director | 2006-01-06 | - | Offshore Leaks |
| Windy Marlina | Shareholder | 2006-01-10 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.