Entity:
Pearl Shine International Ltd
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PT. INDOGAS KRIYA DWIGUNA | Shareholder | 2008-02-29 | - | Offshore Leaks |
| Lavender Brown Limited | Director | 2008-05-30 | - | Offshore Leaks |
| PT. DWI PRIMA SEMBADA | Shareholder | 2007-12-24 | 2008-03-25 | Offshore Leaks |
| Ameesh Anand | Director | 2006-04-24 | 2006-06-01 | Offshore Leaks |
| Ameesh Anand | Shareholder | 2006-04-24 | 2006-06-01 | Offshore Leaks |
| MANILA TRADING INC. | Shareholder | 2007-11-27 | 2007-12-24 | Offshore Leaks |
| MANILA TRADING INC. | Director | 2007-11-27 | 2007-12-24 | Offshore Leaks |
| DANIEL MARATHON | Shareholder | 2006-06-01 | 2007-11-27 | Offshore Leaks |
| DANIEL MARATHON | Director | 2006-06-01 | 2007-11-27 | Offshore Leaks |
| SUBUH HARI CAHYANTO | Director | - | - | Offshore Leaks |
| SUBUH HARI CAHYANTO | Director | 2007-12-24 | 2008-03-20 | Offshore Leaks |
| SUBUH HARI CAHYANTO | Beneficial owner | 2008-03-20 | - | Offshore Leaks |
| Execorp Limited | Director | 2008-03-20 | 2008-05-30 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Adhi Utomo | - | 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.