by The International Consortium of Investigative Journalists
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Entity

ASIA PACIFIC VENTURE (L) LIMITED

  • Connected to 18 officers
  • Connected to 1 intermediary
  • Incorporated: 27-OCT-1995
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Bambang Rahardja Burhan Director 1998-02-16 1999-03-31 Offshore Leaks
CorpSec Ltd Secretary 2006-03-20 - Offshore Leaks
Djumharbey Anwar Director 2002-07-01 2008-04-02 Offshore Leaks
Foo Chee Thong Secretary 1995-10-27 1999-04-06 Offshore Leaks
Foo Chee Thong Resident director 1995-10-27 1997-02-14 Offshore Leaks
Franciscus Xaverius Hardianto Tjondro Director 2000-06-30 2002-07-01 Offshore Leaks
George Pathmanathan A/L Michael Gandhi Nathan Secretary 1997-02-14 1999-04-06 Offshore Leaks
Heindrix Liauw Director 1997-02-14 1998-02-16 Offshore Leaks
Hotman Naiborhu Director 1999-03-31 2000-06-30 Offshore Leaks
Khairul Saleh Director 2008-04-02 - Offshore Leaks
Marcellus Charles Colondam Shareholder 2001-11-30 - Offshore Leaks
Mieke Santosa Director 1997-03-03 1998-06-16 Offshore Leaks
OCKENDON INVESTMENTS LIMITED Shareholder 2000-12-11 - Offshore Leaks
P.T. Ometraco Cipta Sarana Shareholder 1997-02-14 - Offshore Leaks
PT Omega Propertindo Shareholder 1997-02-14 - Offshore Leaks
Portcullis Trust Sdn Bhd Shareholder 1995-10-27 - Offshore Leaks
Sherper Sdn Bhd Secretary 1999-04-06 2006-03-20 Offshore Leaks
Soesilowati Director 1997-03-03 2000-06-30 Offshore Leaks
Spinner

Intermediary

Status Data From
PT. Ometraco Corporation - Offshore Leaks
Spinner

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