Entity:
UniGlow Investments Group Ltd
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Poni Madjukie | Director | 2006-01-09 | - | Offshore Leaks |
| Poni Madjukie | Shareholder | 2006-01-09 | - | Offshore Leaks |
| Komaria Widjaja | Director | 2006-01-09 | - | Offshore Leaks |
| Komaria Widjaja | Shareholder | 2006-01-09 | - | Offshore Leaks |
| Acticorp Limited | Director | 2005-10-28 | 2006-01-09 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| DBS Private Banking | - | 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.