Entity:
Niaga Investment (HK) Limited
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Rasyid, Arwin | Shareholder | 2006-01-27 | - | Offshore Leaks |
| HARTANTO, Hady | Director | 2005-03-29 | - | Offshore Leaks |
| Tjiam Ming Ping | Shareholder | 2005-06-20 | - | Offshore Leaks |
| Helen Wijaya Ong | Shareholder | 2005-06-20 | - | Offshore Leaks |
| Lisawati Soegiharto | Shareholder | 2005-06-20 | - | Offshore Leaks |
| Alice Haryono | Shareholder | 2005-06-20 | - | Offshore Leaks |
| Chan Yuk Ling | Shareholder | 2005-06-30 | - | Offshore Leaks |
| Lie Tjauw Mian | Shareholder | 2005-08-05 | - | Offshore Leaks |
| Pe Sioe Kim | Shareholder | 2005-09-06 | - | Offshore Leaks |
| Lie Chau Pin | Director | 2005-10-01 | - | Offshore Leaks |
| Harto, Muljono | Shareholder | 2005-11-23 | - | Offshore Leaks |
| Pek Teng Beng | Shareholder | 2005-06-20 | - | Offshore Leaks |
| Pek Teng Beng | Director | 2005-10-01 | - | Offshore Leaks |
| Law Offices of Y.C. Lee | Secretary | 2005-10-01 | - | Offshore Leaks |
| Law Offices of Y.C. Lee | Intermediary | - | - | Offshore Leaks |
| Acticorp Limited | Director | 2005-02-02 | 2005-03-29 | 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.