Entity:
DEVELOPMENT CAPITAL INVESTMENTS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Judd Kinne | Director | 1990-08-13 | 1996-07-19 | Offshore Leaks |
| Erik Stefan Meurling | Director | 1990-08-13 | 1991-04-22 | Offshore Leaks |
| Dasuki Angkosubroto | Director | 1991-04-22 | 2003-03-01 | Offshore Leaks |
| Codan Services (B.V.I.) Ltd | Director | 2000-11-23 | 2001-08-10 | Offshore Leaks |
| Sugeng Hariyanto, Tjhwa | Director | 2004-05-21 | - | Offshore Leaks |
| Mermeden Ltd | Director | 2001-08-16 | 2004-05-21 | Offshore Leaks |
| Sherper Limited | Secretary | 2001-08-16 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Maly Widoyo | - | 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.