Entity:
Success Formula Limited
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SUJANTO UTOMO | Shareholder | 2006-11-06 | - | Offshore Leaks |
| HUSIN KOHARUDDIN | Shareholder | 2006-11-06 | - | Offshore Leaks |
| ARIFIN SANJAYA SIM | Shareholder | 2006-11-06 | - | Offshore Leaks |
| DARMADI | Shareholder | 2006-11-06 | - | Offshore Leaks |
| KASUM SUSANTO | Shareholder | 2006-11-06 | - | Offshore Leaks |
| SUWANDI TJIA | Shareholder | 2006-11-06 | - | Offshore Leaks |
| IRAWAN TJANDRA | Shareholder | 2006-11-06 | - | Offshore Leaks |
| JANSEN SUTANTO | Shareholder | 2006-11-06 | - | Offshore Leaks |
| TJHIA PING TJU | Shareholder | 2006-11-06 | - | Offshore Leaks |
| BILLY SUTANTO | Shareholder | 2006-11-06 | - | Offshore Leaks |
| ELSON | Shareholder | 2006-11-06 | - | Offshore Leaks |
| ELSON | Director | 2006-11-03 | - | Offshore Leaks |
| First Pacific (Asia) Pte Ltd | Secretary | 2005-04-20 | - | Offshore Leaks |
| STELLA PE PECK LUAN | Shareholder | 2005-04-20 | - | Offshore Leaks |
| STELLA PE PECK LUAN | Director | 2005-04-20 | 2006-11-03 | Offshore Leaks |
| Acticorp Limited | Director | 2005-03-18 | 2005-04-20 | 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.