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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

DICKINSON GROUP LIMITED

The Offshore Leaks data is current through 2010
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  • Incorporated:
    11-JUN-1997
  • Status:
    Not To Be Renewed / In Deregistration

Connections:

Officer (20)

Role From To Data From
Heri Budiyanto Director 2008-08-26 - Offshore Leaks
PAN SINO INTERNATIONAL HOLDING LIMITED Shareholder 2003-06-23 - Offshore Leaks
AHSANIL GUSNAWATI Shareholder 2002-08-08 - Offshore Leaks
ELVIN TJANDRA Shareholder 2002-08-08 - Offshore Leaks
NUROCHIM Shareholder 2002-08-08 - Offshore Leaks
TRIANAWATI Shareholder 2002-08-08 - Offshore Leaks
RORI INDRA Shareholder 2002-08-08 - Offshore Leaks
LINA KURNIAWAN Shareholder 2002-08-08 - Offshore Leaks
YENNI Shareholder 2002-08-08 - Offshore Leaks
SHINTA SANJAYA ISMAEL, SE Shareholder 2002-08-08 - Offshore Leaks
HAZRIYANDI Shareholder 2002-08-08 - Offshore Leaks
SYAHRUL Shareholder 2002-08-08 - Offshore Leaks
HOSEA HADELI Shareholder 2002-08-08 - Offshore Leaks
SOLEH MAMUN Shareholder 2002-08-08 - Offshore Leaks
TSE KAM BUI Director 1999-01-12 1999-07-01 Offshore Leaks
ARY SURYA Shareholder 2002-08-08 - Offshore Leaks
BASIR B. NASIKUN Shareholder 2002-08-08 - Offshore Leaks
EWIK HENDRI Shareholder 2002-08-08 - Offshore Leaks
JOHANAS HERKIAMTO Director 1999-07-01 2008-08-26 Offshore Leaks
HARMIONO JUDIANTO Director 2002-08-08 2008-08-26 Offshore Leaks
HARMIONO JUDIANTO Shareholder 1999-08-02 - Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more