Entity:
New Essential Enterprise Ltd
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Florence Wanamurti | Beneficial owner | 2005-11-23 | - | Offshore Leaks |
| Fenza Sofyan | Shareholder | - | - | Offshore Leaks |
| Agam Nugraha Subagdja | Shareholder | - | - | Offshore Leaks |
| Agam Nugraha Subagdja | Beneficial owner | 2006-08-28 | - | Offshore Leaks |
| Mermeden Ltd | Shareholder | 2006-08-28 | - | Offshore Leaks |
| Rizal Risjad | Shareholder | - | - | Offshore Leaks |
| Rizal Risjad | Beneficial owner | 2006-08-28 | - | Offshore Leaks |
| ALDO PUTRA BRASALI | Shareholder | - | - | Offshore Leaks |
| ALDO PUTRA BRASALI | Beneficial owner | 2006-06-28 | - | Offshore Leaks |
| Appointcorp Limited | Shareholder | 2006-08-28 | - | Offshore Leaks |
| Financecorp Limited | Shareholder | 2006-08-28 | - | Offshore Leaks |
| Execorp Limited | Director | 2005-12-23 | - | Offshore Leaks |
| Sharecorp Limited | Shareholder | 2005-12-23 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Florence & James | - | 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.